Tag: Regulation

After a “magic Thursday” RegulAtion was able to create a consortium-powered data access platform. What made that fateful day so magic was that it was when all of the pieces for the AIR platform fell into place. RegulAItion CEO Sally Tait said, “[this was] the day when everyone I talked to said ‘yes’.”

Spirion helps businesses to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.

The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.

The Malta Financial Services Authority (MFSA) has published its three-year strategic plan, highlighting priority on financial innovation and technology. Its new strategic plan has been...

The UK’s Financial Conduct Authority (FCA) has released the new rules for the peer-to-peer sector, in a bid to better protect investors while not hindering the ecosystem.

RegTech 100 company Theta Lake is one of the new 11 companies to make the FinTech Innovation Lab New York 12-week program.

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

Solidus Labs, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.

Korea’s Financial Services Commission (FSC) has prioritised FinTech innovation for 2019 after the country has established the ‘groundwork’ with regulatory, budgetary and institutional support.

Tusk Ventures is out raising $70m for its second venture capital fund focused on tech start-ups in the regulated industries. The US based firm has...