Eventus names software engineering veteran as CTO

Trade surveillance firm Eventus Systems has appointed Josh Bosquez to the role of chief technology officer.

Central Bank of Sri Lanka eyes FinTech regulatory sandbox

The Payments and Settlements Department of the Central Bank of Sri Lanka is looking to set up a FinTech regulatory sandbox.

CloudMargin collects $15m in its Series B to support US and Asia growth

CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.

48 FinTech funding rounds you missed in the last two weeks

The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.

Theta Lake deepens RingCentral synergies with extended partnership

Theta Lake has bolstered its partnership with communications firm RingCentral to include global service provider and cross-industry vertical security and compliance features.

Clausematch, Department for International Trade underline RegTech role in ESG

Regulatory technology firm Clausematch and the UK Department for International Trade (DIT) have compiled an article on the role of environmental, social and governance (ESG) in RegTech.

The EBA launches discussion paper for an integrated reporting system

The European Banking Authority (EBA) has published the discussion paper on the feasibility study of an integrated reporting system.

Singapore’s SGX unveils paper proposing mandatory climate reporting

The Singapore Exchange Regulation (SGX RegCo) has published a consultation paper that is suggesting bolstering disclosure requirements for company around climate risk.

BCBS launches consultation on climate-related financial risk management

The Basel Committee on Banking Supervision (BCBS) has issued a public consultation on the principles for the management and supervision of climate-related financial risks.

Is Swedish RegTech finally coming into its own?

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

News Stories


Crypto lobby group calls for UK ‘white list’ to prevent market restrictions

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.

CompScience, Nationwide and Swiss Re team up for workers’ compensation policies

CompScience Insurance Services has entered a managing general agent (MGA) agreement with Nationwide and Swiss Re to underwrite, bind and service workers’ compensation policies.

Spanish FinTech ID Finance bags €30m

ID Finance, a Spain-based FinTech offering retail banking and finance solutions, has raised €30m in funding.

What is transaction monitoring in 2023?

The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.

Procure Technologies launches construction insurance brokerage

Procore Technologies, a global provider of construction management software, has launched construction insurance brokerage to empower builders.

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