The British FCA expects insurers to be compassionate and fair to consumers during the...
As everyone from challenger banks to regulators are dealing with the global COVID-19 outbreak, the UK’s financial watchdog has given insurance companies a clear indication how they should conduct themselves during the crisis.
Could the coronavirus help Revolut grow?
UK challenger bank Revolut is expected to add three million new user by June and COVID-19 could be a contributing factor.
European Central Bank launches €759bn package to support coronavirus impact
The European Central Bank (ECB) is the latest European body to take measures to stop the impact of COVID-19 (coronavirus) on the financial market.
African crypto exchange SAFCOIN launches zero-fee bitcoin trading pair just after investment in the...
Bitcoin traders in Africa can now trade South African rand and American dollars on SAFCOIN, the cryptocurrency exchange, without paying any transaction fees.
Monzo’s founder and CEO reveals his secrets to success
From the virtues of diversity to daring to break the rules, Monzo’s co-founder and CEO Tom Blomfield has revealed his best tips to achieve success.
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
Ebury pushes further into the Portuguese market through Crédito Agrícola deal
London-based foreign exchange FinTech Ebury has signed a partnership with Portuguese bank Crédito Agrícola.
How Malta is cleaning up its act when it comes to money laundering
From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.
Pilatus Bank owner Ali Sadr Hasheminejad found guilty of breaching US sanctions on Iran
Ali Sadr Hasheminejad, owner of Maltese Pilatus Bank, has been found guilty of crimes breaching US sanctions against Iran and for money laundering offences.
HooYu supplies Baanx with its KYC technology
Cryptocurrency banking platform Baanx has selected onboarding platform HooYu to help with its know your customer processes.
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