LinkSquares bags $4.8m in oversubscribed round
LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round.
The capital injection was led by Boston-based VC firm Hyperplane...
GRC software platform Onspring secures investment from Capital IP
Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.
ECB chair calls for banking bosses to “adopt extreme moderation” when it comes to...
The European Central Bank chair of the supervisory board has called for bank executives around Europe to show restraint when it comes to variable remunerations in the face of the coronavirus.
From Crisis to Opportunity: How Saifr launched during Covid to revolutionise marketing compliance
When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...
UBS hit with $8m SEC fine over volatility-tied compliance failures
UBS Wealth Management USA has agreed to pay a $8m fine to the Securities and Exchange Commission (SEC) over its failure to properly supervise brokers who sold complex exchange-traded products without understanding the risks.
HKMA sets out four-step initiative to drive bolstered RegTech adoption
The Hong Kong Monetary Authority (HKMA) has outlined four actions to promote the use of RegTech in the Hong Kong banking sector.
UK’s CMA warns Monzo over banking order breach
The UK’s Competition and Markets Authority (CMA) has warned Monzo over a breach of retail banking regulations.
ThoughtRiver raises $10m Series A round
London-based LegalTech startup ThoughtRiver has raised $10m in a Series A round led by Octopus Ventures.
Taiwan’s FSC unveils new data sharing guidelines for financial institutions
Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.
Irish privacy watchdog hits Meta with €17m fine
Ireland’s privacy watchdog, the Data Protection Commission, has fined Meta €17m from violating GDPR.
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