GDPR

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

The British financial watchdog that fines businesses for failing to keep their own customers’ data safe has accidentally revealed 1,600 consumers data.

Credit rating agencies have reason to swing by the European Securities and Markets Authority’s (ESMA) website as the body has just provided some extra insights into how they are regulated.

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

Three of the biggest tech companies in the US have sent cease-and-desist letters to Clearview AI after the Australian startup scraped their platforms for pictures for its facial recognition software.

After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now arguing this is an opportunity too good to miss.

The UK will officially leave the UK on Friday January 31. Now the UK’s leading financial watchdog has given advice to firms on what to do next.

Financial firms around the world were ordered to pay $36bn in total due to failing to comply with legislation set up to prevent money laundering and fraud.

One of the world’s 50 biggest banks recently tapped REGTECH100 company Ascent to find out how to comply with the General Data Protection Regulation (GDPR).

Britain is officially leaving the EU on January 31. The question is if the UK FinTech scene is ready.