Industry News

ESMA bolsters its monitoring of EU alternative investment funds

ESMA bolsters its monitoring of EU alternative investment funds

The European Securities and Markets Authority (ESMA), the esteemed financial markets watchdog of the EU, recently unveiled a comprehensive report spotlighting the market dynamics of the EU's alternative investment funds (AIFs).
TikTok

EU digital policy head warns TikTok to comply with new rules

The EU’s digital policy chief Thierry Breton has warned TikTok that the app will have to abide by new rules set to take effect later this year.
The impact of global events on FinTech compliance and risk management

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...
Duty

FCA publishes review on Consumer Duty implementation

The FCA has published a review of how companies are planning to implement the new Consumer Duty legislation set to come into force on 31 July 2023.
JPMAM

JPMAM sets new course in climate stewardship and departs from Climate Action 100+

JPMorgan Asset Management (JPMAM) has announced its departure from Climate Action 100+, the prominent climate-focused investor network.
Lulalend

Digital lender Lulalend lands $35m Series B

Lulalend, a South African digital lender catering to SMEs, has finalised a $35 million Series B funding round.
study

Moneyhub finds over half of UK savers demand more support amid economic crunch

A study by Moneyhub has shed light on the prevailing financial distress affecting various demographics across the UK.
Resistant-AI-receives-clean-SOC-2-Type-1-report

Resistant AI receives clean SOC 2 Type 1 report

Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.
FCA

FCA highlights need for enhanced competition in wholesale data markets

The FCA has unveiled the outcomes of its in-depth study into the wholesale data market, focusing on the sectors of credit ratings data, benchmarks, and market data vendor services.
FinTech-partnerships-valentines-day-special

Valentine’s Day Special: FinTechs tying the knot in 2023

In a Valentines Day Special, FinTech Global takes a look at some of the partnerships in FinTech that have begun their (hopefully) fruitful and long-lasting relationships in the new year.

News Stories

Northern Trust unveils carbon ecosystem for digital carbon credits

Northern Trust, a provider of wealth management solutions, has launched The Northern Trust Carbon Ecosystem.
AI

How the US Executive Order on AI sets the stage for future regulations

The recent executive order on AI issued by the Biden Administration has marked a significant stride in shaping the national AI landscape.

Mastercard acquires Recorded Future in $2.65bn deal

Mastercard has entered a deal to acquire Recorded Future from Insight Partners for $2.65bn, marking a enhancement to its cybersecurity capabilities.
How AI-powered automation is transforming regulatory lifecycle management

How AI-powered automation is transforming regulatory lifecycle management

The realm of regulatory compliance is intricate and dynamic, presenting a continuous challenge that is crucial to the operational strategies of financial institutions.
ComplyAdvantage

ComplyAdvantage welcomes Paul Kizakevich as new CRO

ComplyAdvantage, a financial crime intelligence firm, has recently announced the appointment of Paul Kizakevich as its new CRO.

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