Tag: RegTech

The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.

Hong Kong’s Securities and Futures Commission (SFC) has published the conclusion of a consultation to amend its anti-money laundering and counter terrorism financing guidelines.

Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.

Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.

Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.

Trade surveillance firm Eventus Systems has secured $30m from a Series B funding round led by Centana Growth Partners.

Global tax software provider Sovos has purchased tax software and services company 1099 Pro for an undisclosed fee.

Technology-driven law company Zeidler Group has named Valentin Chantereau as its head of legal at its newest European office in Paris.

A new regulation by Japan’s Financial Services Agency (FSA) may lead to the introduction of mandatory climate-risk related disclosures by March 2022.

Identitii has launched a software-as-a-service platform to help firms cut non-compliance reporting risks with anti-money laundering (AML) and counter-terrorist financing (CTF).