MAP FinTech outlines best execution monitoring compliance importance
European RegTech leader MAP FinTech has underlined how RegTech companies can remain compliant with best execution obligations going forward.
Sopra Banking Software partners data exchange platform Digi.me
Sopra Banking Software has formed a partnership with personal data security platform digi.me to improve secure personal data exchange.
TAINA backed by HSBC and Deutsche Bank in significant funding raise
TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.
HyperComply raises $6.4m for due diligence service
HyperComply, which automates security reviews and accelerates due diligence, has closed its seed round on $6.4m.
Regulatory compliance startup Ruleguard raises £3.5m
UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.
US teams with Singapore to tackle cybersecurity, sustainable finance challenges
The US and Singaporean governments have entered into a new cooperation agreement to partner in the key areas of cybersecurity, the economy and the climate.
Ernst & Young and its partners fined $10m in SEC probe of bid violations
Ernst & Young LLP to pay $10m to settle a regulatory investigation into allegations that it improperly obtained confidential information in pursuit of a contract to audit a public company’s books.
The impact of global events on FinTech compliance and risk management
In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...
RegTech needs more dedicated funding if it is to flourish under FinTech’s rule
If RegTech is to escape from FinTech's shadow to fully flourish in its own right it needs a lot more support and funding from investors, Regit co-founder and CEO Cindy Nguyen said in a research interview with FinTech Global.
Report finds suspected Chinese state-backed group targeting Asian telecoms
A cybersecurity report has found an alleged Chinese state-sponsored faction is attempting to hack telecommunications organisations in Taiwan, Nepal and the Philippines.
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