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FundApps in the Media

Industry News

Press Releases 

Greensill failure puts bank interactions with NBFIs under the spotlight May 6, 2021
Position limits revision could create 'thorny area' - FundApps March 31, 2021
FundApps part of The Most Influential FinTechs 2021 March 25, 2021
With First CFTC Limits Deadline Past, FundApps Urges Firms to Plan for Next Wave March 23, 2020
FundApps nominated as a Top 10 Inclusive Company in the British LGBT Awards June 1, 2020
FundApps is a B Corp Best for the World: Workers Honouree! September 3, 2018
FundApps recognised in the Escape 100 2019 June 3, 2019
Compliance as a Service - Utilising the Power of the Cloud March 1, 2019
Andrew White on FinTech Focus TV, Harrington Star February 27, 2019
Andrew White on the Money Never Sleeps Podcast February 15, 2019
FundApps part of The Most Influential FinTechs 2019 February 1, 2019
FundApps is officially a certified B Corporation! December 31, 2018
Five Minute FinTechs interview with Andrew White May 17, 2018
FundApps in the top 20 of the 100 Most Influential FinTech Companies for 2018 February 5, 2018
FundRecs "In Conversation With" Andrew White January 15, 2018
FundApps on RegTech 100 List of Leading Regulatory Technology Providers November 1, 2017
The exploding popularity of RegTech July 7, 2017
10 RegTech Companies Every European Banker Must Know About June 20, 2017
RegTech firm publishes guide to MiFID II Position Limits June 1, 2017
FundApps listed as one of the 10 RegTech firms to watch May 30, 2017
Regtech: The last line of defence against raging forces of finance April 25, 2017
Innovate Finance News: Members to Join UK RegTech Mission to NYC This Week April 24, 2017
Aussie fintechs forge closer ties with London April 17, 2017
Keeping the banks honest: meet the regtech rule-obeyers April 15, 2017
RegTech Futures: making innovative compliance a reality December 15, 2016
Regtech is on the rise while start-ups threaten disruption April 18, 2016
The 50 Hottest FinTechs in Europe 2016 - half are from London April 25, 2016
FundApps nominated to Future Fifty December 16, 2015
11 Fintech CEOs’ predictions for the future September 30, 2015
World Economic Forum - The Future of Financial Services June 1, 2015
London is home to Europe's hottest FinTech startups February 2, 2015
NEW PODCAST: Let’s Talk podcasting and why we chose the Triple Bottom Line April 26, 2023
Australia Security of Critical Infrastructure Act 2018 Amended December 17, 2021
UK Takeover Panel Public Consultation on Miscellaneous Code Amendments December 10, 2021
France Extends Temporary FDI Thresholds to December 2022 December 3, 2021
Austrian FMA imposes sanction on Compass Gruppe GmbH for violating the 2018 Stock Exchange Act November 26, 2021
UK National Security and Investment Act: guidance on notifiable acquisitions November 19, 2021
SEC updated electronic filing requirements November 12, 2021
ESMA Releases Compliance Table on Guidelines on Certain Aspects of the MIFID II Compliance Function October 22, 2021
EU Net Short Position Disclosure Threshold Lowered to 0.1% October 8, 2021
ESMA consults on the review of the Short Selling regulation September 24, 2021
ESMA releases Practical Guide for national rules on Notifications of Major Shareholdings under the Transparency Directive September 3, 2021
United Kingdom: Minor changes to be introduced to the TR-1 form September 2, 2021
Malaysia Intraday Short Selling Suspension Extended to End of 2021 August 27, 2021
Austrian Financial Market Authority Imposes Large Fines For Delayed Notification Of Substantial Shareholding Threshold Crossing August 9, 2021
New and improved National Security and Investment Act set to be up and running July 23, 2021
United Kingdom: takeover panel publishes 13th edition of takeover code July 12, 2021
AMF fines shareholder for several breaches of takeover reporting obligations July 2, 2021
Wall Street body proposes new rules on short positions and stock loans June 11, 2021
ASIC issues information sheet on activist short selling in Australia June 1, 2021
Drastic Extension of Germany’s Foreign Direct Investment Control Regime May 28, 2021
UK to propose powers to block London listings that pose security risks May 25, 2021
SFC Fines Optimas Capital Over Short Position Reporting Errors April 16, 2021
FinCEN Launches Regulatory Process for New Beneficial Ownership Reporting Requirement April 1, 2021
South Korea: New regulations on stock short selling take effect March 30, 2021
Canada: Guidelines on the National Security Review of Investments March 24, 2021
FCA's Electronic Submission System (ESS) for TR-1 notifications from 22nd March 2021 March 22, 2021
ESMA to retire reporting of net short position of 0.1% March 15, 2021
Taiwan insurers set to lift offshore investments after rule change March 11, 2021
United Kingdom: Sensitive Industries: National Security and Investment Bill response March 8, 2021
SFC hands out $3.15 million fine for Hong Kong Short Reporting failures February 22, 2021
South Korea to extend stock short-selling ban February 3, 2021
The Capital Markets Modernization Task Force Final Report has been published January 29, 2021
German government plans another far-reaching expansion of foreign investment control January 25, 2021
Consob has announced an extension of three months of its temporary substantial shareholding thresholds January 5, 2021
What Are The Regulatory Impacts of Brexit? December 7, 2020
Significant changes in the Spanish FDI regime December 3, 2020
UK Takeover Panel Consults on Major Changes to UK Takeover Code November 11, 2020
Net short positions reporting and preparing for Brexit November 7, 2020
Stock exchanges prepare to activate their Brexit contingency plans October 23, 2020
FCA issue £900k fine for undisclosed short position October 14, 2020
SEC Charges Investment Adviser with Schedule 13D Reporting Violations October 8, 2020
China - QFII and RQFII programmes for foreign investment to be combined October 2, 2020
Sweden - launch of new reporting system for short selling September 26, 2020
ESMA renews decision requiring disclosure of net short positions of 0.1% and above September 17, 2020
Isle of Man - A consultation exercise has been launched by the Cabinet Office asking for views on the Beneficial Ownership (Amendment) Bill 2020 September 11, 2020
ESMA publishes list of thresholds for shareholder identification August 31, 2020
Japan - Amendments of the disclosure rules for tender offers August 14, 2020
Australian Treasury publish draft of Foreign Investment Review Framework August 5, 2020
France Lowers Threshold Triggering FDI Screening Mechanism for Listed Companies to 10% July 30, 2020
SEC 13F disclosure change would allow activists to ‘go dark’, lawyers warn July 23, 2020
Italy - Three months extension of the strengthened transparency obligations July 15, 2020
Poland - Changes to foreign investment screening regime July 10, 2020
New reporting system for short selling in Sweden planned for autumn 2020 June 30, 2020
New protections for UK businesses key to national security and fight against coronavirus June 25, 2020
ESMA renews its decision requiring net short position holders to report positions of 0.1% and above June 11, 2020
Current state of short selling restrictions in Europe and Asia May 29, 2020
Stock Exchange of Thailand (SET) is set to extend the revised equity short-selling regulations to Sept 30 May 29, 2020
Non-renewal and termination of Short Selling Bans May 18, 2020
New Zealand announce new FDI screening rules May 15, 2020
Irish public consultation on FDI screening announced May 8, 2020
AMF considers lowering first legal notification threshold / enhancing reporting on short positions April 30, 2020
French regulator fines hedge fund €20m April 24, 2020
Sensitive Industries and Industry Trends webinar April 17, 2020
Australian government Q&A – Temporary changes to foreign investment framework March 30, 2020
ESMA issues financial reporting deadlines guidance due to COVID-19 pandemic March 27, 2020
New Blog article on COVID-19: What is the regulatory impact March 26, 2020
The CNMV Bans Temporarily The Creation Or Increase Of Net Short Positions On Shares March 17, 2020
New Blog article on Sensitive Industries regulation in France March 12, 2020
Japan to limit foreign ownership in 12 sectors March 5, 2020
Australia Parliament inviting submissions for FinTech/RegTech inquiry February 26, 2020
"Some recent incidents have shown that a weak IT infrastructure for compliance monitoring - for example alert systems - could make it more difficult to identify risks" states the ECB February 24, 2020
FCA publishes new short selling submission manual February 21, 2020
Elliott Management risks $22 million fine from French regulator February 14, 2020
Swedish Regulator issues 340,000 SEK fine for late disclosure February 5, 2020
MAS fines investor $200,000 for non-disclosure of shareholding interests January 20, 2020
New portal for Swedish substantial shareholding reporting January 15, 2020
ESMA starts publishing questions received through its Q&A process January 10, 2020
Quantedge automates Shareholding Disclosure monitoring and reporting with FundApps August 10, 2022
FundApps celebrates winning a Regulation Asia Award for Excellence two years running December 10, 2021
SimCorp and FundApps partner to offer integrated Shareholding Disclosure reporting service to SimCorp Dimension users December 8, 2021
Scottish Equity Partners’ Investment Set to Fuel RegTech Revolution With FundApps May 11, 2021
Broadridge Integrates FundApps' Automated Compliance Solution April 26, 2021
Deka Investment selects FundApps for their Shareholding Disclosure reporting April 7, 2021
FundApps Launches Room-in-a-Name for Sensitive Industries March 17, 2021
FundApps wins Regulation Asia Award for Excellence 2020 December 16, 2020
Vontobel selects FundApps to deliver automated shareholding disclosure monitoring and reporting November 11, 2020
FundApps Achieves Select Technology Partner Status in the Amazon Web Services Partner Network October 28, 2020
FundApps Launches Room-in-a-Name for Position Limits September 21, 2020
Dutch Financial Services Group Chooses FundApps May 20, 2020
FundApps Launches Rapportr - Reporting Made Simple April 7, 2020
FundApps Launches Sensitive Industries Service March 2, 2020
FundApps Expands to APAC with Opening of Singapore Office May 30, 2019
RegTech Firm FundApps Launch Position Limits Service March 14, 2017
RegTech Company FundApps Opens US Office November 1, 2016
FundApps Explores 6 Years of Swedish Regulatory Disclosure Fines October 5, 2016
London FinTech Startup Adds $250bn to Shareholding Disclosure Service in One Month October 24, 2014

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