Two years on: how the pandemic has changed the RegTech sector
When Covid-19 swept the world at the start of 2020, no one had any idea how much it would change the way we live and work. As in-person restrictions continue to fester two years on, how has the opportunities provided by the pandemic impacted the RegTech industry?
Metro Bank fined £5.3m by PRA for reporting failure
The Prudential Regulation Authority (PRA) has issued a £5.3m fine to Metro Bank for failings with its regulatory reporting.
Transaction transparency company Tractiv nets seed round
Tractiv, a software company that helps financial services better understand their data, has received $2.25m in seed funding to support its product development.
Fifth annual RegTech100 lists the companies compliance teams must know in 2022
As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.
FIS selects RegTech firm Point Nine in regulatory alliance
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 exchange regulator fines Tenpay for misconduct allegation
China’s State Administration of Foreign Exchange has reportedly fined Tenpay, which is owned by Tencent Holding, for foreign exchange rules violations.
Column Tax secures funding to further its tax filing products
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...
EBA’s report says more work needed on IFRS 9 implementation
The European Banking Authority (EBA) believes EU institutions have made good efforts to adapt systems for IFRS 9, but more can be done.
ESMA seeks comments on EMIR clearing thresholds
The European Securities and Markets Authority (ESMA) has launched a discussion paper on EMIR clearing thresholds.
AI-powered RegTech Suade Labs collects Series A
Suade Labs, which hopes to transform the way financial institutions handle reporting, has closed its Series A funding round.
