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The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.

Sikoia collects $2.3m to support launch of platform later this year

Sikoia, a unified data platform for financial services, has collected $2.3m in its pre-seed funding round, ahead of its launch later this year.

Indonesian financial authority unveils digital banking regulatory framework

Indonesia’s Financial Services Authority (OJK) has introduced a regulatory framework for digital banks in its updated commercial banking regulations.

Hong Kong’s SFC introduces climate risk requirements for fund managers

Hong Kong’s Securities and Futures Commission (SFC) will require fund managers to take climate-related risks into consideration in their future investment and risk management processes.

Clausematch eyes bolstered compliance offering with new program launch

RegTech firm Clausematch has launched a Partnerships and Certification program for financial institutions and regulators.

OECD offers policy recommendations for AI regulation in financial services

The Organisation for Economic Co-operation and Development (OECD) has published a new report offering policy advice on the regulation of AI in financial services.

Compliance firm PolicyCo bags $1.5m in seed funding

RegTech firm PolicyCo has raised $1.5m in a seed funding round led by venture capital and management firm Powered Health.

Why video communication tools may pose security and compliance risks for...

A blogpost by RegTech firm Cognitive View has detailed the security and compliance risks that come with using video communication tools while working remotely.

Korean FSC to create virtual asset division in its financial intelligence...

South Korea’s Financial Services Commission (FSC) has revealed it is set to establish a virtual asset division within the Korea Financial Intelligence Unit (KoFIU).

Fenergo acquired by European private equity firms in $600m deal

Irish RegTech firm Fenergo has been successfully acquired by private equity firms Astrong and Bridgepoint in a $600m agreement.

CBIRC demands insurance company self-checks in management crackdown

The China Banking and Insurance Regulatory Commission (CBIRC) has called on online insurance firms to conduct self-assessments to identify violations and make corrections.
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