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FCA reminds financial firms of their responsibilities after Brexit

With the UK having pulled out of the EU on New Year's Eve, the nation's financial regulator has reminded companies about the new red tape they must navigate.

ESMA fines Moody’s €3.7m for failing to disclose conflicts of interests

The European Securities and Markets Authority (ESMA) fined credit ratings firm Moody’s €3.7m for breaching rules including the failure to disclose conflicts of interests.

FinTech community welcomes UK FinTech review but fear more must be done

The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.

FCA censures Premier FX for breaking payment services rules

A City watchdog has publicly censured collapsed payments company Premier FX for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations.

MAS eases concerns about transactions from Myanmar

Singapore's top financial watchdog has responded to concerns following the military coup in Myanmar.

How the FCA expects financial services to protect vulnerable consumers

The Financial Conduct Authority (FCA) has published its final guidance of its expectations of firms should fairly treat vulnerable customers.

Nearly half of banks could soon be digital new survey finds

Almost half of the banking executives around the world are looking to digitalise their businesses, according Temenos' new research.

SEC announces almost $3m award to two whistleblowers

The Securities and Exchange Commission has awarded two separate whistleblowers a total of almost $3m.

FCA launches insider trading case against former Goldman Sachs employee

The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.

FCA gives disgraced fund manager Neil Woodford stark warning after he hinted of a...

The UK's top financial markets watchdog has warned disgraced fund manager Neil Woodford that his announced comeback is reliant on him passing a character assessment.

News Stories

Over $2bn raised across this week’s 22 FinTech deals

Several major FinTech deals help to bring this week's total funding to over $2bn, as a total of 22 companies closed investment rounds.  A total...
Comply Exchange earns SOC 2 to bolster client trust

Comply Exchange earns SOC 2 to bolster client trust

Tax compliance technology firm Comply Exchange has achieved SOC 2 compliance, marking a significant step in its effort to provide clients with independently validated...
AI governance in commercial insurance: why now matters

AI governance in commercial insurance: why now matters

Commercial insurers are rethinking how they scale artificial intelligence, and according to IntellectAI, the question driving boardrooms in 2026 is no longer how fast...

US-China trade war: the decoupling illusion

Research from Italian economic consultancy Prometeia reveals that despite escalating tariff measures between the United States and China, the two economies remain far more...

Realizing value from a modern payments and financial architecture

Founded in 2017, UK-based Finastra is a global leader in financial services software, trusted by 7,000+ customers including 40 of the top 50 banks....

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