ZTLment eyes European payments transformation with €2.4m pre-seed
ZTLment is making waves in the financial technology sector with its pioneering approach to compliant wallet infrastructure.
InsurTech market expected to generate over $158bn by 2030
A report published by Allied Market Research has detailed that the InsurTech market is expected to garner $158.99bn globally by 2030.
BlackRock veteran Patrick Olson takes the reins as ACA CEO
ACA Group, a governance, risk, and compliance (GRC) firm within financial services, has announced the appointment of Patrick Olson as CEO.
Brussels is already looking to make things worse for British finance by shaking up...
For the past 47 years, the UK has been able to influence EU legislation. Now, less than a week after Brexit, Brussels are looking to tear up the concessions made to Britain about its financial rulebook.
MAPFRE issues call to InsurTechs
MAPFRE has launched a fast-track-to-market programme to attract initiatives from around the world that want to grow in the insurance market.
How luxury goods are exploited in money laundering schemes
Luxury goods encompass high-end items associated with prestige and significant monetary value.
SEC fines Healthcare Services Group $6m over contingency reporting lapses
Healthcare Services Group agreed to pay $6m as part of a settlement with the Securities and Exchange Commission (SEC) for contingency reporting failures that led to accounting and disclosure violations.
EBA proposes extension of anti-money laundering rules to crypto services
The EBA has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.
Standard Chartered forms joint venture with Assembly Payments for new Singapore-based business
Standard Chartered has begun a joint venture with Assembly Payments to create new payment solutions.
Crypto, NFTs ads required to carry ‘highly risky’ disclaimer
The Advertising Standards Council of India (ASCI) has said that all ads for virtual digital assets may carry a disclaimer underlining their riskiness.