EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
Metro Bank launches new developer portal
Metro Bank is looking to take advantage of PSD2 and Open Banking by launching a new developer portal.
Scale targets ‘Cloud x AI’ with new $400m fund
Scale Venture Partners has raised $400m to back software companies that are creating the future of work.
Could corporate venturing be a ‘failed effort’?
Most corporate venture capital divisions will disappear over the next five years, according to RegTech Lab co-founder L. Michael Meyer on a panel at the Global RegTech Summit 2018.
Index Ventures pulls in $1.65bn across two new fundraises
Transatlantic venture capital house Index Ventures has pulled in $1.65bn for two new funds to complete a rapid fundraising process that significantly outstrips its predecessor vehicles.
IHS Markit approved by FCA as independent benchmark administrator
IHS Markit has been approved by the Financial Conduct Authority (FCA) as an authorised benchmark administrator under the European Benchmark Regulation (BMR).
Ipreo extends partnership with Certent
Ipreo, a provider of financial services technology, data, and analytics, has expanded its partnership with Certent.
Regulations are taking resources away from Cybersecurity
Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.
FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
Finastra brings IFRS 9 compliance solution to Indonesia
Finastra has launched its IFRS 9 compliance capabilities in Indonesia through a local Government accredited data center.
