Delta Capita teams with DTCC to boost SFTR compliance support
Delta Capita is collaborating with the Depository Trust & Clearing Corporation (DTCC) to help companies meet trade reporting obligations of Securities Financing Transactions Regulation (SFTR).
MO Tecnolog?as chooses IdentityMind to automate onboarding for LatAm borrowers
RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...
Over half of banks to miss ESG regulatory reporting deadline
Only 53% of banks will be ready for regulatory reporting in the next six months when new environmental, social and governance (ESG) rules are enforced, a new study claims.
What Nubank and Klarna’s colossal rounds from last week reveal about the FinTech industry
While Nubank’s massive Series G round and Klarna's $40bn valuation may have secured the most headlines last week, CyberTech and cryptocurrency ventures bagged the most capital injections.
Singapore looks to boost sustainable financing with new green bonds office
The Finance Minister of Singapore Lawrence Wong has revealed the country will establish a new office to help bolster sustainable financing and investments in the country.
Regnology buys b.fine to boost regulatory reporting
Regnology, a RegTech company exclusively focused on regulatory reporting, has acquired Belgian RegTech company b.fine.
FCA warns cryptocurrency companies are failing to meet UK AML requirements
The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.
Big data analytics startup Dataminr closes $475m round at $4.1bn valuation
NYC-based real-time information discovery company, Dataminr closed a $475m financing round at a $4.1bn valuation.
UK Treasury Committee calls for government action on fraud and scam surge
A new report by the UK’s Treasury Select Committee has called on the government to work harder to tackle the ‘growing fraud epidemic’ in the UK.
Google to limit UK financial ads to FCA-approved companies to crack down on scam
Google to tighten its ad screening rules and policies for financial services advertisers targeting searchers and consumers in the UK in a bid to fight financial fraud.
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