Will the EU bring spot FX contracts into the scope of the Market Abuse...
Foreign exchange (FX) trading is one of the largest markets in the world, but there are still gaps in regulation.
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...
Shield teams up with TeleMessage to help financial institutions monitor employee WhatsApp messages
Electronic communication monitoring RegTech platform Shield has partnered with TeleMessage to enable the direct capture and storage of mobile and WhatsApp voice and chat messaging.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
FCA warns firms to be ready for Brexit being completed on New Year’s Day
A City watchdog has warned firms that the Brexit transition period will be over in less than a month's time as the government is still working on a last-minute deal with the EU.
Email security solution Zivver closes a $17m investment
Zivver, a secure communications platform, has closed a $17m investment round, which was led by DN Capital.
MirrorWeb secures £2m investment from private equity firm
Web archiving and monitoring solution MirrorWeb has completed a £2m investment from UK private equity firm Maven Capital Partners.
FCA responds to ESMA assessment of financial trade reporting post-Brexit
The European Securities and Markets Authority (ESMA) has launched a new assessment of British trading venues to see how well they can keep trading after Brexit. Now the Financial Conduct Authority (FCA) has issued a response.
