Leading venture capital firms and accelerators drove investment in RegTech solutions...
Who are the biggest RegTech backers and how many rounds have they each closed in the past five years?
Last year’s jump in global RegTech activity was driven by increased...
Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.
Why did Indonesia’s finance regulator shut down 826 FinTech startups?
Indonesia’s Financial Services Authority, known as the OJK, has forced 826 FinTech startups to close up shop
Why is RegTech investment around the world growing?
Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.
ESMA launches public consultation on new UCITS fees guidelines
The European Securities and Markets Authority (ESMA) is asking the public to chip in about how the guidelines regarding undertakings for collective investments in transferable securities (UCITS) should look like.
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
Nigerian central bank reveals FinTech licensing plans
The Central Bank of Nigeria has unveiled plans for a new licensing regime for FinTechs operating in the country.
The central bank issued a draft...
State bank regulators look to streamline how they license FinTech
Banking regulators from seven US states have agreed to streamline the way they license some financial technology companies.
The states of Georgia, Illinois, Kansas, Massachusetts,...
100% of UK financial service firms will seek FinTech collaboration
Collaboration between incumbent financial institutions and fintech startups is now a well-established narrative within the industry and will only become more prominent.
FinTech startups lag behind when it comes to diversity
FinTech business may well aim to push the traditional finance world forward with new technology but it lags behind the industry when it comes to diversity.
