The Nordics in general and Sweden, in particular, are experiencing a FinTech boom. However, new regulations and investment worries could slow down growth. Sweden’s future is digital. Swedish entrepreneurship is about more than IKEA, H&M and Volvo. In the last three decades, the nation has remade itself into an innovative technology hotbed. Spotify, Skype and iZettle are…
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Legal and compliance software builder has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts. Mitratech offers a compliance suite which enables GRC professionals to meet obligations of regulations including SOX, MiFID II, GDPR, Volker and more. To ease compliance burdens, the company offers management tools…
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Taxman unearths £200m in joint operation M Revenue & Customs has helped uncover £200m worth of suspected tax evasion and money laundering in the UK.The action — which occurred as part of a series of investigations in Australia, Canada, the Netherlands, the US and the UK — is centred around a Central American financial institution…
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