MiFID II

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.

How will Brexit affect wealth management regulations?

Brexit could change the realities of wealth management and how WealthTech companies can navigate the new realities is something Zaliia Gindullina, head of business development at Kidbrooke, discussed in a recent podcast.

The 38 FinTech funding rounds raised last week highlight the success of payments companies...

While the payments industry has reason to celebrate, last week also proved a boon for 38 FinTech companies closing investment rounds. The FinTech industry returned...

Latin America and teen-focused FinTech services are coming of age as the industry closes...

Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.

Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...

The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.

FCA warns firms to be ready for Brexit being completed on New Year’s Day

A City watchdog has warned firms that the Brexit transition period will be over in less than a month's time as the government is still working on a last-minute deal with the EU.

FCA responds to ESMA assessment of financial trade reporting post-Brexit

The European Securities and Markets Authority (ESMA) has launched a new assessment of British trading venues to see how well they can keep trading after Brexit. Now the Financial Conduct Authority (FCA) has issued a response.

FCA updates its handbook for a post-Brexit UK market

The Financial Conduct Authority (FCA) has published an updated version of the FCA Handbook to give companies ample time to prepare before the Brexit transition period is over.

ESMA calls for evidence on review of equity legislation

The EU’s securities markets regulator has published a call for evidence for an upcoming review for two pieces of regulation.

ESMA advises European Commission about key areas to consider when changing alternative investment rules

The EU's Alternative Investment Fund Managers Directive (AIFMD) is up for review and the European Securities and Markets Authority (ESMA) has now issued an open letter about the key areas that may need some attention.

News Stories

Mercury personal revolutionises consumer banking for tech savvy entrepreneurs

Mercury personal revolutionises consumer banking for tech savvy entrepreneurs

Mercury, a leading FinTech company used by over 100,000 startups for business banking, has now ventured into consumer banking with its new offering, Mercury Personal.
Mercury Personal Revolutionises Consumer Banking for Tech Savvy Entrepreneurs

UAE’s F&B sector set to transform as DocsInBox raises $500k for e-invoicing tech

DocsInBox, an international e-invoicing and procurement company, has made a strategic entry into the UAE’s F&B sector with a recent capital injection of $500k...
SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky secures funding to bolster its global Managed xDR strategy

SilverSky, a pioneering cybersecurity firm offering managed extended detection and response (MxDR) services, recently announced the completion of a funding round with its current investment partners.
clearstream-invests-in-digital-vault-services-enhancing-digital-infrastructure-for-bank-guarantees

Clearstream invests in Digital Vault Services, enhancing digital infrastructure for bank guarantees

Digital Vault Services (DVS), a trailblazing FinTech known for its issuance and safekeeping services for digital bank guarantees and sureties, has announced an upcoming investment from Clearstream, a key component of Deutsche Börse's post-trade business.
Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic raises $45m to expand generative AI capabilities across SOC lifecycle

Anvilogic, a Palo Alto-based pioneer in multi-data platform SIEM, announced today the successful closure of a $45m Series C funding round.

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