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Deutsche Bank pays $120m to settle SEC corruption charges

Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.

City watchdog warns against cryptoasset investments

Bitcoin's value may have skyrocketed in the past year, but the UK's top financial regulator warns that investment in the market is far from certain.

Revolut applies for UK banking licence

Challenger bank Revolut has submitted its application for a bank licence in the UK to the nation's financial regulators.

Why the 25 FinTech rounds from last week mean huge things for buy now...

Buy now pay later companies continued their winning streak last week as 25 FinTechs raised big rounds.

Starling Bank CEO criticises government for not including fraud in new bill to avoid...

Starling Bank's CEO and founder Anne Boden has criticised the UK government for failing to include financial fraud in the Online Harms Bill, arguing it will lead to more "heart-breaking stories".

More than half of UK firms believe Covid-19 would hurt their business – FCA...

Almost 4,000 regulated firms in the UK were at risk of failing in October and 59% of companies believe Covid-19 will have an adverse effect on their business, according to research from a City watchdog.

Ingram Micro EMEA and AppGuard team up to bolster SME cybersecurity

Ingram Micro EMEA and AppGuard have inked a partnership deal to better protect small businesses across Europe against cyber threats.

EU regulator pulls the plug on ten UK companies’ registrations post-Brexit

The European Union's securities and markets watchdog has withdrawn the registrations of ten British credit rating agencies and trade repositories in the Brexit aftermath.

FinTechs urge the FCA to pull the plug on big banks’ data dominance

The Coalition for a Digital Economy (Coadec) has urged the UK's top financial regulator to make open banking truly open in 2021 and to "break" banks' dominance.

FCA fines experienced trader for market abuse £100,000

An experienced trader at Fenician Capital Management has been slammed with a £100,000 fine and prohibited from working in any regulated activity after allegedly engaging in market abuse.

News Stories

Why is financial crime leading the RegTech adoption race?

Why is financial crime leading the RegTech adoption race?

RegTech Analyst and Parker & Lawrence Research recently released a major industry report looking at the global state of RegTech in 2026. As part...
Cribl acquires Tero to accelerate AI-native observability

Cribl acquires Tero to accelerate AI-native observability

Cribl, the San Francisco-based AI platform for telemetry, has acquired Tero, a developer of intelligence tools for observability data, as it looks to expand...
Light Frame bags $5.1m to modernise private banking tech

Light Frame bags $5.1m to modernise private banking tech

Light Frame, a provider of core banking and portfolio management software for wealth managers, has secured $5.1m in an oversubscribed Seed round as uptake...
Clara secures $105m to scale AI spend management in LatAm

Clara secures $105m to scale AI spend management in LatAm

Clara, a corporate spend management platform operating across Latin America, has raised $105m through a mix of equity and growth capital, made up of...
Tieto Banktech and SEB partner on Baltic e-commerce payments

Tieto Banktech and SEB partner on Baltic e-commerce payments

Tieto Banktech, a provider of modular banking software and services, has joined forces with SEB in the Baltic countries in a strategic tie-up aimed...

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