Tag: reporting

Despite the rising usage of cryptocurrency, regulations are still quite bare and confusing. Principal to this is crypto tax reporting, which some countries are setting rules for, before even clarifying taxation laws.

Regnology, a RegTech company exclusively focused on regulatory reporting, has acquired Belgian RegTech company b.fine.

In a recent webinar by RegTech firm Diligent, the company outlined how companies can prepare for UK SOX, which is legislation similar to the US Sarbanes-Oxley Act.

Theta Lake, a communication compliance and security solution developer, has teamed up with fellow communication security solution Movius to help companies improve compliance with collaboration tools.

IRALOGIX, which develops IRA record keeping technology, has raised $22m in a new funding round.

Companies across a wide range of sectors are keener than ever to reduce their footprint with it comes to carbon emissions. A key inspiration behind this change has been the rise of ESG.

RegTech solution provider Regnology has acquired Tax Information Reporting (TIR) software from PwC UK.

Regulatory reporting firm Point Nine has partnered with fellow RegTech firm b.fine, providing it with capabilities to enhance trade and transaction reporting.

fonoa has raised $25m in investment capital to help it expand its global tax solutions.

There are few companies to have gone through two foundations, but a shift in core business focus following the financial crisis helped eflow Global become a pioneer in RegTech.