Tag: UK

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

DueDil, a RegTech 100 company, has received a £3.5m loan from Shawbrook Bank to support its growth plans. With these funds, the company is looking...

Standard Chartered has set aside $900m for potential fines from the US and UK regulators for failures in failures to comply with US sanctions laws and regulations.

The Netherlands Central Bank has announced applications for PSD2 licences are now open.

The UK’s Federation of Small Businesses (FSB) has launched a new campaign designed to pressure the government to tackle poor payment practices in the country.

TheCityUK and Toronto Finance International, two bodies supporting the development of financial technology services, have renewed their Memorandum of Understanding (MoU).

Identity and location verification platform GBG has acquired the entire issued share capital of IDology in an all in-cash deal worth £233m ($300m).

Digital identity verification platform Onfido has partnered with RVshare to improve trust levels during peer-to-peer vehicle sharing.

European venture capital firm Hoxton Ventures is looking to raise up to $100m for its sophomore fund. Hoxton Ventures II has yet to register any...

The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.