Company News

The Hong Kong Monetary Authority (HKMA) has launched a discussion paper to gather views on the key issues surrounding a retail central bank digital currency (CBDC).

The EU’s General Data Protection Regulation (GDPR) has been enforced for over a year. During that time, financial services businesses have incurred the bulk of the fines from the law.

Jarvis, a pioneering pension FinTech, has successfully completed a seed funding round, raising £1.8 million.

Vesttoo has revealed that the source of its now infamous LOC fraud scandal is external to the company. 

The European Securities and Markets Authority (ESMA) has recommended a two-step assessment for derogation criteria of data reporting service providers (DRSPs).

Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.

Online Philippine payment provider PayMongo has raised $2.7m in order to leverage the country’s central bank’s ambition to go increase cashless payments by 20%.

multifi, a leading provider of innovative financial solutions for small and medium-sized businesses (SMBs), has announced the expansion of its credit offerings to include...

Morgan Stanley has a fine of £5.4m over instances of its traders discussing market transactions using WhatsApp on private mobiles.

Embedded insurance provider Trov has announced a wave of new customer brand partnerships as it continues to grow its presence in the UK.