Tag: Regulation
UK challenger Kroo looks to raise £70m Series C as it takes on banking transparency
Kroo, a London-based digital lender, aims to raise up to £70 million in a Series C funding round to enhance transparency in its product...
Adyen lands UK banking authorisation from FCA and PRA
Dutch payments processor Adyen has received authorization from the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) to launch banking services in...
Urban Angehrn steps down as CEO of FINMA
FINMA announces the departure of CEO Urban Angehrn, with Birgit Rutishauser set to become interim CEO as part of the leadership transition.
FactsUrban Angehrn,...
UK start-up Perenna secures unrestricted banking licence from FCA and PRA
Mortgage bank Perenna obtains an unrestricted banking license from the FCA and PRA, allowing it to introduce long-term fixed-rate mortgages in the UK, aiming...
Israel’s ThetaRay secures $57m to accelerate global expansion
ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with participation from existing investors.
FactsThetaRay,...
Complii Fintech Solutions acquires MIntegrity to reinforce regulatory offering
Complii Fintech Solutions has acquired MIntegrity, a compliance consulting business based in Sydney, Australia, to expand its regulatory offerings and strengthen its compliance ecosystem.
Facts...