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ESMA offers more clarity around EMIR

The European Markets Infrastructure Regulation (EMIR) is a tricky piece of legislation to get your head around. Luckily, the European Securities and Markets Authority (ESMA) has now offered some clarity.

31 FinTech rounds from the past seven days you cannot afford to miss

From cybersecurity startups to challenger banks, let's take a deep dive into the FinTech companies raising money over the past week.

FCA wants payment firms’ advice on how to best protect their customers

The Financial Conduct Authority (FCA) has made another initiative to protect financial customers, this time by asking payment firms for their insights.

ESMA urges companies to reveal how they have been affected by the coronavirus

The EU's Securities Markets regulator has called upon listed issuers to clearly outline in their half-yearly financial reports what implications COVID-19 has had on their businesses.

The SEC signs amendment to bring “much-needed transparency and accountability to CAT”

US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.

Several European regulators remove emergency bans on short-selling and similar restrictions

COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.

Envelop Risk closes Series A financing round led by Alpha Intelligence Capital

On the back of raising $6m in a new funding round, Envelop Risk will grow its cyber and speciality (re)insurance business propelled by proprietary machine-learning and data-driven underwriting.

MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...

The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.

Australia’s FinTech minister said the industry to play big part of the country’s new...

The Australian FinTech industry has grown tremendously over the past few years and the minister in charge of the sector expects this to continue past the current crisis.

The FCA and the HMRC has signed a collaboration agreement

Two of the UK's biggest regulators have signed an agreement to work closer to together.

News Stories

WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50

WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50

WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
EXANTE's Allocator targets the SMA scalability problem

EXANTE’s Allocator targets the SMA scalability problem

Global prime broker EXANTE has launched a new portfolio management tool called Allocator, designed to help asset managers handle the growing complexity of running...
Prometeia warns Italy clings to growth in riskier world

Prometeia warns Italy clings to growth in riskier world

The ongoing crisis in the Strait of Hormuz is emerging as one of the most consequential macroeconomic flashpoints of 2026, according to the latest...
How LSEG is building the backbone of AI-ready data

How LSEG is building the backbone of AI-ready data

Data powers financial markets. But turning the vast universe of global content into information capable of supporting business-critical activities in highly regulated environments demands...
KYCP targets compliance bottlenecks with data retention overhaul

KYCP targets compliance bottlenecks with data retention overhaul

RegTech platform KYCP has unveiled a dedicated Data Retention Module, replacing what was previously a cumbersome, script-heavy compliance process with a streamlined, no-code interface...

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