Compliance

The Nordics in general and Sweden in particular are experiencing a FinTech boom. However, new regulations and investment worries could slow down the growth....

From: RegTech Analyst Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of...

From:  RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...

Hong Kong’s Securities and Futures Commission has granted mobile and online trading platform TigerWit a financial services licence.

Accenture has picked 16 new promising startups from such varied disciplines as InsurTech, RegTech, open data and capital markets to take part of its UK-based accelerator programme.

Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

From: RegTech Analyst Spun out of the NSA, RegTech100 company Enveil is bringing a whole new level of cybersecurity to the financial services space. Ellison Anne Williams (pictured), founder...

Hot on the heels of Monzo, Starling Bank has changed its overdraft fee rules on the back of a Financial Conduct Authority (FCA) decision.

The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.

Eventus Systems, the market risk management platform provider and RegTech100 company, has selected Itiviti’s Managed FIX Service to consolidate drop copies from market centres.