RegTech

A review by the Financial Conduct Authority (FCA) on the practices of debt packager companies has led to six firms stopping providing regulated debt advice.

Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.

The China Banking and Insurance Regulatory Commission (CBIRC) has called on online insurance firms to conduct self-assessments to identify violations and make corrections.

Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.

Documents from the US Financial Crimes Enforcement Network (FinCEN) were leaked to the press and published globally in September 2020. The leak involved over 2,100 documents and around $2trn in transactions and showed how some of the world’s largest banks enabled criminals to move dirty money around the globe. A year on, has the industry been able to clean up its act?

Founded on 16 May 2012, Muinmos has been on a memorable journey so far. With ten years under its belt, what do the next ten years have in store for the company? We spoke to Founder and CEO Remonda Kirketerp-Møller to find out more.

UK Chancellor of the Exchequer Rishi Sunak has revealed that the UK will force financial institutions to publish its plans on how they will transition to net zero.

Israel-based CyberTech startup Red Access has secured $6m in a seed funding round led by Elron Ventures and Ten Eleven Ventures.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has teamed with government agency Services Australia to launch a financial crime guide.

Hong Kong’s Securities and Futures Commission has said that some NFTs that constitute investment products will have to be regulated.