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The five biggest compliance failure fines of 2021

As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.

SEC punishes JPMorgan for recordkeeping failures with $125m fine

The Securities and Exchange Commission (SEC) has fined JPMorgan $125m due to ‘widespread and longstanding failures’ by the bank to maintain and preserve written communications.

Cybersecurity company Enso Security closes its seed round on $6m

Enso Security, which builds application security posture management, has closed its seed round on $6m.

JPMorgan will block any FinTech not following its new cybersecurity rules...

FinTech companies have until the summer to get on board with JPMorgan’s new data access agreement or risk being cut off from accessing the investment bank’s data.

JPMorgan Chase and Envestnet | Yodlee sign data sharing agreement

Envestnet | Yodlee, the data aggregation and analytics platform, has entered a partnership with JPMorgan Chase, the investment bank JPMorgan’s community and consumer banking arm.

JPMorgan and Goldman Sachs reportedly refused involvement with Facebook-backed cryptocurrency Libra

Investment banks JPMorgan and Goldman Sachs are no strangers to betting on big tech ventures, but even they seem to have shunned Libra.

Revolut has tapped JPMorgan for help to raise a $1.5bn round

UK-based challenger bank Revolut has hired the American investment bank JPMorgan to get the financial muscles to go global.

JPMorgan buys healthcare payments business InstaMed

Healthcare payments provider InstaMed has been picked up by JPMorgan Chase in a strategic investment reportedly valuing the business at between $550m and $600m.

RegTech 100 company Cloud9 raises $14m in Series B

RegTech 100 company Cloud9 Technologies, a financial communications provider, has raised $14m in its Series B investment round.

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