ClauseMatch grows the team in the US and signs two North American clients

Compliance tech company ClauseMatch has launched a new office in New York in response to demand from US companies and international clients operating in the country.

FCA wants to ban mini-bond marketing permanently

The UK's top financial markets regulator has announced that it plans to make the ban on marketing of mini-bonds that it introduced in January permanent.

Neobank indó taps Enfuce to ensure it can launch Iceland’s first new bank in...

Icelandic challenger bank indó has inked a partnership with open banking and payments startup Enfuce, ensuring it can rely on the Finnish venture's compliance...

Do you have insights about cryptocurrencies, digital banking and RegTech? Then this regulator wants...

The US might be about to change its rules about cryptocurrencies, RegTech and digital banking in a big way.

How RegTech has increased the need for CTOs among asset management services

As more financial services companies turn to RegTech to ensure they meet their compliance targets, the need for tech professionals to supervise it is skyrocketing.

The 35 FinTech deals from the last week that you can’t afford to miss

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

Three ways the coronavirus could change RegTech

From: RegTech Analyst The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities. It’s easy to see how society has changed over...

Solidatus integrates with Collibra in bid to boost functionality

Solidatus, the data lineage and business relationship mapping solution, has announced its integrating with RegTech unicorn Collibra to enable data to flow more easily between the two platforms.

Financial institutions individually spent over €50m on open banking last year

From: RegTech Analyst Open banking may have divided market stakeholders about how successful the initiatives have been so far, but that hasn't stopped financial firms...

MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...

The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.

News Stories

Lloyds Bank taps Minna Technologies and Visa for new digital bank subscription management tool

Lloyds Bank has announced that its customers will soon be empowered to better view, manage and amend their subscriptions through its banking app.

Opera to acquire digital bank Fjord Bank

Browser provider Opera is looking to buy challenger bank Fjord Bank in a bid to further accelerate Opera's European FinTech operations.

FinTech unicorn Marqeta prepares for IPO

Rumours about Marqeta going public have found new energy as sources say the payment card issuing startup is in talks with investment banks for an initial public offering (IPO).

Wirecard’s Dublin office raided by police

Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.

Nicolas Weng Kan has been named as smart money app Yolt’s new CEO

Nicolas Weng Kan, the former Google Compare and Confused.com CEO, has been named as the new head honcho of smart money app Yolt.