Tag: RegTech

The Finance Minister of Singapore Lawrence Wong has revealed the country will establish a new office to help bolster sustainable financing and investments in the country.

A recent blogpost by Sigma Ratings has detailed how the FinTech industry is facing heightened scrutiny from regulators as issues around compliance comes to the forefront.

UK-based RegTech company eflow Global has launched a major update for its regulatory reporting hub, TZTR.

Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.

A barometer measuring the climate risk preparedness of the global banks and asset managers has found a lot still needs to be done in terms of practical implementation.

In an ever-changing regulatory landscape for companies in financial services, the need to stay up to date and compliant is vital.

Financial and risk management services provider XTransfer has raised $138m from a Series D funding round led by D1 Capital Partners.

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.