Almost three-quarters (71%) of UK retailers would like their businesses to further expand internationally, however most (57%) believe overseas expansion is fraught with risk, according...
Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). The $2.5 million loan...
Data released today has suggested that over 75% of organisations could be struggling with GDPR compliance a full year on from the introduction of the...
Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven...
By Simone D. Casadei Bernardi, Senior Managing Partner at Blockchain ConsultUs Ltd. Pressured by the realities of the modern world, with the risk of terrorist attacks...
Over two thirds (68%) of UK businesses think enough is being done to tackle the country’s dirty money problem, despite recent money laundering scandals sweeping...
BCMstrategy, Inc. the public policy risk measurement specialist, is expanding the availability of its risk metrics to provide FinTech firms with additional, standardised policy trend...
Law firm ISOLAS LLP has represented Gibraltar on the global playing field as the jurisdiction continues to shape innovation and regulation in the Distributed Ledger...