Reporting

Point Nine, a regulatory reporting firm providing trade and transaction reporting services to legal entities across the globe, has partnered with FinTech FIS. The partnership...

China’s State Administration of Foreign Exchange has reportedly fined Tenpay, which is owned by Tencent Holding, for foreign exchange rules violations.

Column Tax, the personal income tax software company, has landed $5.1m in seed funding, led by Bain Capital Ventures. Also participating in the round was...

The European Banking Authority (EBA) believes EU institutions have made good efforts to adapt systems for IFRS 9, but more can be done.

The European Securities and Markets Authority (ESMA) has launched a discussion paper on EMIR clearing thresholds.

Suade Labs, which hopes to transform the way financial institutions handle reporting, has closed its Series A funding round.

Founded in 2014, FinTecSystems is specialised in open banking infrastructure and data analysis to help companies make data-driven and automate decisions. At a time when companies are scrambling to protect their assets from criminal actors, could FTS’ open banking infrastructure be a flood barrier against the rising wave of financial crime?

UK-based RegTech firm eflow Global has teamed up with Vectalis, an equities derivatives platform, in a bid to improve both companies in the over the counter (OTC) equity derivative space.

RegTech firm Clausematch has revealed it is undergoing ‘significant growth’ in Asia after having signed on five new clients on the continent in just three months.

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.