The European Parliament comes to agreement on new crowdfunding rules
The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.
Is this the biggest mistake businesses make to live up to their compliance obligations
Kaizen Reporting began life five years ago and has noticed that many financial firms tend to make the same huge mistake.
Theta Lake’s new video explains how it works with Zoom to ensure video conference...
RegTech100 company Theta Lake’s latest video explains how it has integrated with Zoom to boost video conference recording and compliance.
The Bank of Lithuania has picked Peekdata.io and Columbus Lietuva, UAB to improve its...
The central bank of Lithuania is continuing its efforts to modernise itself by enlisting the help of two RegTech businesses.
Australian RegTech companies are less male dominated than FinTech in general – new survey...
Men run the Australian RegTech industry. A whooping 67% of the companies only have male leaders, according to new research from the Australian RegTech Association.
Finance ministers set to agree on new EU anti-money laundering authority recommendations by Thursday
From the huge Danske Bank scandal to a rising number of reports in the UK, money laundering is a growing concern for finance ministers in the EU.
UK’s FCA launches consultation on benchmark administrators under SM&CR
The UK’s Financial Conduct Authority (FCA) has released a consultation on how to apply the Senior Managers Regime (SMR) to benchmark administrators.
Westpac’s chairman and CEO to step down amid AML scandal
Australian bank Westpac will see its CEO Brian Hartzer step down next week as the lender is facing money laundering and terrorism financing allegations.
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
DekaBank picks Clearstream to aid post-trading
DekaBank has picked Clearstream to handle its post-trading services such as settlement, custody and asset servicing for its securities activity in Europe.
