EU adopts new transparency rules on securities financing
The European Commission has adopted new measures under the Securities Financing Transactions Regulation (SFTR), with the aim of increasing the transparency of securities financing markets.
RegEd backed by Gryphon Investors
Compliance and regulatory management business RegEd is set to be bought out by PE house Gryphon Investors.
Danske Bank launches open banking feature
Danske Bank has become the second bank in UK to launch an open banking feature through its mobile banking app.
Costumers who also have a personal current account with...
IRM specialist SAI Global launches software offering for financial services
Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.
SaaS-focused Storm Ventures registers sequel to $180m Fund V
Storm Ventures has registered its intention to raise its sixth flagship venture capital vehicle.
SteelEye bags £5.7m in Illuminate Financial led round
UK RegTech SteelEye has raised £5.7m in a Seed funding round led by FinTech-focused VC Illuminate Financial.
FINRA makes first disciplinary action involving cryptos
FINRA has marked its disciplinary action involving cryptocurrencies by filing a complaint against Timothy Tilton Ayre.
EU Commission set to hand the EBA new powers to combat money laundering
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
UK and Israel sign MoU to foster FinTech & cybersecurity innovation
TheCityUK and City TLV of Israel have signed a landmark Memorandum of Understanding (MoU) to bolster FinTech and cybersecurity cooperation.
Court marks first-ever FATCA conviction with bank exec’s plea
A federal court in Brooklyn, New York, has made the first-ever conviction for failing to comply with the Foreign Account Tax Compliance Act (FATCA).
