Compliance Management

Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.

European and UK Revolut Metal customers are now able to trade on the New York Stock Exchange and NASDAQ.

A group of Republicans have pushed banking regulators to adjust several regulatory relief proposals and make them more lenient.

DataGrail, a data privacy company, has collected $5m in its latest funding round led by existing investor Cloud Apps Capital Partners.

Earlier in the week, it was revealed that credit card issuing giant Capital One had data breach which affected 100 million Americans and six million Canadians.

The Financial Conduct Authority (FCA) has proposed a ban on contingent charging for pension transfer advice to protect consumers from so-called vulture advisers who only got paid if the transfer went through.

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.

The Financial Conduct Authority (FCA), the UK financial regulator, has fined Standard Life Assurance Limited (SLAL) with a £30.79m fine for failing to comply...

SPIRIT Blockchain Capital, a company bridging blockchain and digital assets to capital markets, has entered into a value-added reseller partnership with BIG Blockchain Intelligence Group’s, the risk scoring and data analytics company.

QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.