Tag: Compliance

Bank of America has reportedly agreed to pay $75m in the settlement of a lawsuit, which accuses the bank of extracting overdraft fees it didn’t earn from customers with savings and checking accounts.

Having raised its largest round of funding yet amidst the pandemic, TAINA is now ramping up its international expansion plans.

The new Marketing Rule went effective on May 4 2021, beginning an 18-month transition period for companies.

FundApps, which provides solutions to automate regulatory compliance, has reportedly collected fresh funding from Scottish Equity Partners.

Workforce management company Legion has closed its Series C funding round on $55m, just nine months after it closed its Series B.

The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.

The European Securities and Markets Authority (ESMA) has updated its questions and answers on the Prospectus Regulation.

Data management platform AutoRek has named Omnio as its latest digital banking and payments client.

Keeper Tax, a tax filing software platform for gig workers, creators and freelancers, has closed its Series A round on $13m.

Payments giant Stripe has entered into an agreement to purchase sales tax software enterprise TaxJar to improve tax compliance rates for internet firms.