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UK regulators pledge to embed climate change reports into all aspects of policy

As UK financial regulators, we are focused on making sure that the risks from climate change and the opportunities from the transition to a net-zero economy are being identified and proactively managed across the financial sector.

/regulation

FATF publishes guidance for regulation of cryptocurrency industry

The virtual asset sector is fast-moving and technologically dynamic, which means continued monitoring and engagement between the public and private sectors is necessary.

/regulation

RegTech APLYiD secures NZ$7m Series A led by UK’s Octopus Ventures

Amidst spiking online fraud and increasingly stringent AML regulation, New Zealand’s APLYiD has received $7m NZD in investment to take its customer onboarding software around the world.

/regulation

Napier names ex-HSBC COO, Andy Maguire, as its new chair

Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech.

/regulation

ComplyAdvantage tackles financial crypto crime with Elliptic

ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in crypto asset risk management solutions, today announced a new blockchain analysis and transaction monitoring tool that will help crypto firms detect and avoid financial crime.

/regulation

Ondato raises €3.6M seed extension to support expansion of Compliance-as-a-Service model

Compliance-as-a-Service startup Ondato has closed a €3.6M seed extension round led by OTB Ventures, LitCapital and Startup Wise Guys, bringing the total amount raised by Ondato so far to €5.6M.

/regulation

Trakx wins approval for launch of digital assets platform in France

Trakx.io is announcing today that the company was officially registered as a Digital Asset Service Provider (DASP) in France by the AMF, France's securities regulator.

/regulation

RegTech specialist SmartSearch embarks on recruitment drive

Leading anti-money laundering specialist SmartSearch is recruiting a further 20 new staff before the end of the year as a result of its exceptional business growth.

/regulation

Pirum adds collateral reporting to product suite

Pirum, a globally-recognised leader in securities finance automation has enhanced its collateral management service (Collateral Connect) by supporting clients with their MiFID II collateral reporting requirements.

/regulation

BlueSnap receives licensing and bank approval for local acquiring in Israel

BlueSnap, a global payment technology company committed to helping B2B and B2C businesses accept and optimize digital payments around the world, has received licensing and bank approval for local acquiring in Israel.

/regulation

Wolters Kluwer and Nydig team on bitcoin programme compliance

Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations while exploring and implementing services for bitcoin programs.

/regulation

NZ passes world-first climate reporting legislation

New Zealand has become the first country in the world to pass a law that will ensure financial organisations disclose and ultimately act on climate-related risks and opportunities, Commerce and Consumer Affairs Minister Dr David Clark and Climate Change Minister James Shaw today announced today.

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