The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
From: FinTech Global COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon. Cybersecurity...
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times. The news comes after several...
Every company has digital assets, but not all of them are doing enough to protect them, which could lead to massive problems down the line.
Investment into Australian FinTech skyrocketed last year, but why has it become so appealing?
Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms.
While the COVID-19 pandemic is causing a lot of damage on the financial sector, there are also lessons to pick up from it.
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.