Research provides guide for financial services industry in reducing gambling harm
UK charity GambleAware has published a guide to help companies in the financial services market reduce gambling-related harm to customers.
CBIRC demands insurance company self-checks in management crackdown
The China Banking and Insurance Regulatory Commission (CBIRC) has called on online insurance firms to conduct self-assessments to identify violations and make corrections.
What are the regulatory challenges and solutions for Forex brokers?
In an ever-changing regulatory landscape for companies in financial services, the need to stay up to date and compliant is vital.
TAINA backed by HSBC and Deutsche Bank in significant funding raise
TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.
How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe
The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.
Is regulation on the horizon for NFTs?
The growth of non-fungible tokens (NFTs) has been stratospheric over the past two years, with the market showing no signs of slowing down in 2022. After recently hitting a $41bn value at the end of 2021, the number of prying regulatory eyes on the industry are growing. Will this be the year we see wholesale regulation on NFTs?
Sustainability ratings business EcoVadis becomes latest FinTech unicorn
Sustainability ratings business EcoVadis has raised $500m in a funding round, which makes it the latest sustainability impact unicorn.
EMTECH secures $4m for its financial inclusion mission
EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.
Revolutionising Compliance Efficiency with Hawk AI
A familiar predicament haunts the global payments landscape: can financial institutions outgrow their compliance issues without stretching resources to the breaking point? Scaling staff often means soaring costs and growing complexity. RegTech company Hawk AI has outlined how it helped an payment processor improve their operations.
How TAINA Tech leads the way in operational tax innovation
On October 4th, the Operational Taxes for Investment Firms conference took place, as experts from HMRC (His Majesty's Revenue and Customs) and investment firms all converged, including tax operations and corporate tax professionals. The meeting of minds became the perfect place for TAINA Tech to outline their due diligence compliance solution.
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