Sequant hires regulatory framework writer as CCO
Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer. The hire is part of the company’s efforts... Read More
Corlytics & Digital Reasoning partner to boost conduct risk detection
Corlytics and Digital Reasoning are set to collaborate on an integrated regulatory intelligence and surveillance offering. With financial institutions constantly assessing whether they can better control their risks,... Read More
Sovos buys TrustWeaver to add support for ‘post-audit’ compliance
Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes. Sovos, a global provider of tax... Read More
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver... Read More
Trusted Key collects $3m for Blockchain-based ID solution
Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round. The round was led by Founders Co-Op, an early-stage venture... Read More
Australia’s securities regulator to tackle ICO fraud
The Australian Securities and Investments Commission (ASIC) said it is aiming to tackle fraud in the initial coin offering (ICO) market. According to a press... Read More
UK cryptocurrency bodys call for regulation
CryptoUK, the first self-regulatory trade association for the UK cryptocurrency industry, has called for regulation in the industry. CryptoUK, which was set up earlier this... Read More
Abu Dhabi eyes regulatory framework for Crypto market
Regulatory authorities in Abu Dhabi have proposed a legislative framework to bring order to the crypto asset markets in the region. There have been multiple... Read More
NDGIT collects €4m for Open Banking platform
NDGIT, which offers banks and insurers an Open Banking platform, has closed a €4m Series A funding round. The financing was led by Capnamic Ventures,... Read More
Right to erasure and data protection are biggest GDPR challenges
The right to erasure and data protection requirements are the greatest GDPR compliance challenges according to a new survey. According to the GDPR Preparation and... Read More
