Industry News

RegTech firm Muinmos has teamed with FinTech services consultancy DL Consulting for sales and implementation support.

The financial services sector stands at a pivotal crossroads, with regulatory reporting undergoing significant transformation.

Marias Technology, a provider of software testing and implementation services to the insurance industry, has been selected by Cumberland Mutual Fire Insurance Company (Cumberland) to assist with quality assurance and user acceptance testing.

The Consumer Financial Protection Bureau (CFPB) recently disclosed its annual report, providing a comprehensive analysis of over 1.3m complaints lodged by consumers in 2023....

With the launch of the ESG Data Convergence Initiative (EDCI), the sharing of ESG data has never been easier. However, Position Green commercial lead for investment monitoring Christopher Wallin believes there is still a long way to go until ESG data is perfect.

The BIS, along with seven leading central banks and a cohort of private financial firms, has embarked on an ambitious venture known as Project Agorá.

TAL, a leading Australian life insurer, has entered an agreement to sell its financial advice licensee, Affinia Financial Advisers Limited (Affinia), to CountPlus Limited (CountPlus).

In the evolving landscape of insurance, the adage "knowledge is power" has never been more pertinent. This is especially true in an era where data acts as the lifeblood of decision-making processes.

Ascent, a firm that claims it helps users comply more efficiently, has launched its Compliance Confidence Scorecard. 

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.