Tags Compliance

Tag: Compliance

How TAINA became A best in class RegTech

Having raised its largest round of funding yet amidst the pandemic, TAINA is now ramping up its international expansion plans.

Here are some tips for companies preparing for the new Marketing...

The new Marketing Rule went effective on May 4 2021, beginning an 18-month transition period for companies.

FundApps said to secure investment from Scottish Equity Partners

FundApps, which provides solutions to automate regulatory compliance, has reportedly collected fresh funding from Scottish Equity Partners.

Legion closes its Series C round on $55m

Workforce management company Legion has closed its Series C funding round on $55m, just nine months after it closed its Series B.

Bank of Israel opens consultation on potential digital shekel

The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.

ESMA updates its Q&A on the Prospectus Regulation

The European Securities and Markets Authority (ESMA) has updated its questions and answers on the Prospectus Regulation.

AutoRek names Omnio as its latest client

Data management platform AutoRek has named Omnio as its latest digital banking and payments client.

Keeper Tax nets $13m to support build out of its tax...

Keeper Tax, a tax filing software platform for gig workers, creators and freelancers, has closed its Series A round on $13m.

Stripe eyes bolstered internet firm tax compliance through TaxJar purchase

Payments giant Stripe has entered into an agreement to purchase sales tax software enterprise TaxJar to improve tax compliance rates for internet firms.

ALT/AVE scores £535,000 to combat paper waste in banking

London-based ALT/AVE has received a £535,000 capital injection, which was comprised of a grand and pre-seed funding.

Do you know which are the leading RegTech companies in each sector?

Find out in the Global RegTech Buyer's Guide for 2021


Did you know the FCA requires 100% of calls to be recorded and captured - even when working remotely

Watch the webinar with Dubber and HSBC to find out more