Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
New RegTech startup InFront Compliance launches vendor risk management platform
From: RegTech Analyst
FinTechs, credit unions and the finance industry have a growing mountain of rules to comply to, but a new startup is hoping...
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
From: RegTech Analyst
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme
A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).
How will RegTech evolve in the future?
The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?
India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts
Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.
Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt for 36 months or more.
The FCA slapped with £2,000 fine for not living up to staff pension rules
Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.
How Sweden aims to become a FinTech superpower
The Nordics in general and Sweden in particular are experiencing a FinTech boom. However, new regulations and investment worries could slow down the growth....
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How Muinmos can help businesses through the coronavirus crisis
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.
European authorities took actions against 299 companies for not following international financial reporting standards...
The European Securities and Markets Authority (ESMA) has revealed that European enforcement authorities took action against 299 companies in 2019 for failing to comply with financial reporting requirements.
How the coronavirus could impact FinTechs and their funding
Companies needing to raise capital in the next three to six months will suffer a drop in funding due to the coronavirus pandemic, according to a new report from venture capital firm Finch Capital.
CFTC introduce temporary no-action relief to help firms deal with COVID-19 more easily
As the US markets spiral further downwards as a consequence of the coronavirus outbreak, the Commodity Futures Trading Commission (CFTC) has taken measures to insulate traders from the impact.
Admiral Markets partners with identity verification companies Onfido and GetID
Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID. M