BharatPe valued at $900m after $108m Series D round
Accelerating its journey to becoming a unicorn, Indian QR-based payment firm BharatPe has reportedly raised $ 108m in a Series D equity round.
Mission Secure closes Series B to bring total funding to $22.5m
Cybersecurity platform Mission Secure has closed its Series B round, which brings its total equity raised to $22.5m.
OCC recognises stablecoins to be used in settlement of financial transactions
Cryptocurrencies have taken another step to becoming acknowledged by traditional institutions as a top US regulator has approved the use of stablecoins for the settlement of financial transactions by banks.
IdRamp is live on the Indicio to meet the growing demand for digital identity...
As the digital identity market is set for massive growth in the next five years, IdRamp is one of the companies hoping to leverage the increasing demand for these services by joining forces with Indicio.
FCA fines trading company Charles Schwab UK £8.96m for failing to protect client assets
A City watchdog has slammed trading company Charles Schwab UK with a £8.96m fine for failing to protect client assets, carrying out a regulated activity without permission and making false statements to regulators.
ESMA looking for FinTech stakeholders to join its insights group
The EU's securities markets regulator is looking for stakeholders involved with financial industry innovation to join its group of consultative members.
Fraud jumped by 250% in the second quarter
Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.
Israel-based OurCrowd scores $60m in capital injection from ORIX
Israel-based Online investment platform OurCrowd has scored $60m through an investment from Japanese financial services group ORIX Corporation.
The SEC introduces new rule to make it easier for foreign traders
From: RegTech Analyst The Securities and Exchange Commission (SEC) has published a notice of a substituted compliance application by Germany’s top financial regulator. Substituted compliance...
A Monetary Authority of Singapore panel calls for financial institutions to review cybersecurity controls
The Cyber Security Advisory Panel (CSAP) of the Monetary Authority of Singapore (MAS) has stressed that financial institutions need to review their security controls.