Investment Association sets up cybersecurity committee
The UK’s Investment Association has set up a cybersecurity committee to assist the asset management sector.
What are the key FAQs around FinCEN’s beneficial ownership requirements?
The use of shell companies and other legal vehicles for illicit purposes is receiving growing international attention, with the importance of beneficial ownership transparency becoming ever more key.
Holvi is back up and running after being forced to shut down its services...
Holvi customers can now use their cards again after the Finnish digital banking service for freelancers suspended its services on the back of the Wirecard scandal.
AXA UK&I welcomes Alain Zweibrucker as new CEO of AXA Retail
AXA UK & Ireland has named Alain Zweibrucker as the CEO of AXA Retail, effective 2 January 2024, pending regulatory approval.
Alior Bank, solarisBank, Raisin, Mastercard team to launch new digital bank
Alior Bank has teamed with solarisBank, Raisin and Mastercard to launch a pan-European digital bank.
RentSpree lands funding to cater to a growing nation of renters
RentSpree, an end-to-end rental management software provider, has raised $17.3m in Series B funding.
Many have been unable to access financial services because of Covid-19
Two in five European customer have been unable to access financial services because of Covid-19 and a lack of access to digital options, according to new research from digital identity company Signicat.
Bain Capital invests $200m to transform mutual insurance landscape
Bain Capital Insurance has invested $200m to establish The Mutual Group and revolutionise the landscape of mutual insurance.
Finicity partners with Cre8tech Lbs to support loan decision making
Finicity, a financial data aggregation and insight platform, has partnered with Cre8tech Labs to accelerate decisions for mortgage lending.
Interpol dismantles sextortion rings and cautions against further attacks
A sextortion ring has been uncovered following a joint investigation between Interpol’s cybercrime and police visions in Singapore and Hong, Bleeping Computer claims.