Wisp Resort selects InsuraGuest for InsurTech solution
Saas platform InsuraGuest has been selected by Maryland-based Skiing and golf resort, Wisp Resort to provide its hotel guests with specialized insurance coverage.
Deutsche Bank Wealth Management to implement Finantix’s KYC solution
Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.
Reserve Bank of India fines four banks for KYC and AML failures
The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.
French regulator reportedly fines Sergic 1% annual revenue for GDPR failings
The French data privacy regulator Commission nationale de l’informatique et des libertés (CNIL) has reportedly fined real estate marketplace website Sergic for GDPR failures.
Zego to offer scooter insurance to Dott users in France and Belgium
Zego’s insurance policy will be integrated into Dott’s sign-up process, providing all users access to comprehensive cover.
FCA proposes a ban on the sale to retail consumers of derivatives of ETNs...
The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.
Vertex Ventures picks $150m for US Fund II
Temasek-backed Vertex Ventures has raised $150m for its second US fund at what appears to be its final close.
ESMA releases preliminary findings on withholding tax reclaim schemes
The European Securities and Markets Authority (ESMA) has released a report outlining its preliminary findings on multiple withholding tax (WHT) reclaim schemes.
UK government releases Green Finance Strategy
The UK government has launched its Green Finance Strategy which aims to improve responses to the financial risks from climate change.
Jack Henry & Associates acquires digital banking platform Geezeo
Jack Henry & Associates, a payment processor, has acquired digital financial management startup Geezeo.
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