ESMA seeks comments on EMIR clearing thresholds
The European Securities and Markets Authority (ESMA) has launched a discussion paper on EMIR clearing thresholds.
fonoa making tax less taxing with $25m investment
fonoa has raised $25m in investment capital to help it expand its global tax solutions.
Bank of England set to launch CBDC consultation in 2022
The Bank of England (BofE) has revealed it intends to launch a consultation to set out their assessment of the case for a UK central bank digital currency (CBDC) next year.
Notabene guiding firms with crypto compliance through fresh funding
Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance.
eflow, Vectalis team up to improve compliance within over-the-counter equity derivatives
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.
Regulation of stablecoins in sight following US Treasury body report
A recent report has called on the US Congress to regulate the issuers of stablecoins and has urged agencies to assess whether the coins pose a systemic risk.
Eventus deploys tech to help Tradovate boost trade surveillance
Eventus Systems has deployed its trade surveillance technology into Tradovate, an online brokerage firm, as part of a new partnership.
Bank of England to crack down on banks who lack climate risk capital
The Bank of England (BofE) has revealed it intends to crack down on banks and insurers who fail to hold enough capital to cover risks from climate change from next year.
Credit Suisse given £147m fine by the FCA for tainted loan, bond exchange
The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.
Newly launched Audit Sight to capitalise on growing audit industry with seed funds
Audit Sight, which develops auditing technology for financial services, has collected $2.5m in its seed round.