Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal CLM
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
7th annual RegTech100 launches revealing the tech companies transforming compliance
Entering its seventh year, RegTech Analyst has unveiled its latest version of the RegTech100, offering a look at the key players making waves in the industry.
Nationwide and Waffle join forces for auto and home coverage
Insurance carrier Nationwide has teamed up with consumer InsurTech solution Waffle to offer instant online auto and home coverage.
FCA outlines path for new sustainability disclosure standards by 2026
The FCA has revealed its timeline for integrating ISSB's first two standards into UK's sustainability disclosure regulations for public entities.
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
How Customer Due Diligence safeguards against financial crime in FinTech
Customer Due Diligence (CDD) is a cornerstone in the banking and financial industry's defence against financial crime.
FCA unveils reforms to propel UK FinTech and consumer protection
The FCA has released its Business Plan for the 2024-25 period, marking a key phase in the authority's pursuit of excellence within the realm...
What will be the key regulatory developments in H2?
As the financial industry goes deep into H2 of 2023, regulatory developments in the sector continue to go on. What can we expect in H2?
Jerry’s AI-powered revolution in car insurance accelerates with $110m raise
Jerry, a service known for its PriceProtect technology that helps car owners find optimal insurance rates, has doubled its offerings.
Understanding and mitigating money laundering and terrorism financing risks in your firm
RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.
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