Industry News

Managing insider information: The crucial role of MAR in the digital age

The European Market Abuse Regulations (MAR) have been at the forefront of the financial regulatory landscape since July 2016. Despite its six-year presence, compliance with MAR regulations remains a consistent priority for regulators across Europe, including the UK. Regulatory enforcement continues to unveil that firms still grapple with adherence to rules governing the management of material nonpublic information (MNPI).
Endor

Endor Labs catches the investors eye with a hefty $70m funding raise

Endor Labs, a start-up focused on code and pipeline governance, has successfully raised $70m in an early-stage funding round.
AML

Navigating AML compliance in 2023: A detailed guide for MSBs

MSB have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.
NAB

NAB collaborates with MBS for climate capability training

The National Australia Bank (NAB) has teamed up with Melbourne Business School (MBS) to innovate in the area of climate awareness.
EMI

Terrapay secures EMI in Italy, plans EU expansion 

Terrapay has announced it has secured authorisation as an EMI in Italy, and now plans to expand its operation further into the EU. 

Fize Technology joins HawkSoft’s API partner programme

HawkSoft has announced Fize Technology as its newest API Partner integrated with its insurance platform.
Navigating the Future Aviation's Transformation through Insurance

Navigating the Future: Aviation’s Transformation through Insurance

The aviation sector, with its rich tapestry of innovations and challenges, has always mirrored the intricacies of our rapidly evolving world. From major incidents like 9/11 and the subsequent geopolitical challenges, to facing global health crises such as the COVID-19 pandemic and the growing demands of climate action, aviation has consistently proven its resilience.
Spanish

How CNMV’s crackdown on CFDs affects Spanish retail clients and EU rights

In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights. 
Public sector cyber threats: How audit teams combat rising risks

Public sector cyber threats: How audit teams combat rising risks

The mounting cybersecurity threats within the public sector have prompted a parallel rise in the role of audits to counteract these risks. Given the dynamic range of attacks and the consequent evolution of threat actors, the strategies to counter them must also adapt. In this scenario, your public sector audit team emerges as an indispensable shield against cyber crimes.
financial

How India hit its financial inclusion goal 41 years early

India has achieved its financial inclusion target 41 years ahead of its original projection, reaching an 80% inclusion rate in just six years.

News Stories

AuthenticID's new Smart ReAuth battles identity fraud

AuthenticID’s new Smart ReAuth battles identity fraud

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup and Sleek unveil Tax Pro: Revolutionising tax compliance for limited companies

Countingup, a prominent UK business account and financial app, has joined forces with the accountancy service Sleek to roll out a new tax solution aimed at limited company owners.
Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox device

Pine Labs and Visa unite to accelerate digital payments in Bharat with new soundbox...

Pine Labs and Visa have partnered to launch the Pine Labs Mini, a versatile payment device aimed at boosting digital payments in Bharat.
The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.

Almost $750m raised on solid week for FinTech funding

The FinTech sector celebrated a solid week of funding, as it secured almost $750m over the past seven days.
Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

Permata and JCB unveil the Ultimate Card for elite travel and dining experiences

JCB International Indonesia, a subsidiary of the global payment brand JCB International Co., and Indonesian financial giant PT Bank Permata have collaborated to introduce the Permata JCB Ultimate Card.

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