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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

Tieto Banktech powers XONO SOFT's card processing push

Tieto Banktech powers XONO SOFT’s card processing push

Tieto Banktech, a provider of card issuing and acquiring technology, has completed the delivery of its end-to-end Card Suite platform to XONO SOFT, a...
KYC's next fight: stopping AI-made fraud

KYC’s next fight: stopping AI-made fraud

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks. Fraudsters are no longer...
Soteris raises $8m seed to fix hidden P&C profit leaks

Soteris raises $8m seed to fix hidden P&C profit leaks

Soteris, a YC-backed machine learning company serving the property and casualty insurance sector, has come out of stealth with a new AI-driven product designed...
Georgia Farm Bureau Mutual selects ZestyAI's ZORRO tool

Georgia Farm Bureau Mutual selects ZestyAI’s ZORRO tool

ZestyAI, the risk decision platform for the insurance industry, has partnered with Georgia Farm Bureau Mutual Insurance Company, the farmer-founded mutual insurer that serves...
Invesco unveils platform to convert savers to investors

Invesco unveils platform to convert savers to investors

Invesco, a global investment management firm, has launched Personalised Investor Engine (PIE), a new behavioural intelligence platform technology built to help banks and online...

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