How RegTech is becoming more than just a subset of FinTech
The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.
US regulator fines BGC Financial $3m for failing to comply with supervision, reporting and...
An American futures industry voice broker and registered futures commission merchant has found itself in the U.S. Commodity Futures Trading Commission’s (CFTC) crosshairs.
How the 34 FinTech rounds raised last week show where the InsurTech and cybersecurity...
Last week proved to be good week in terms of FinTech investment, with the rounds revealing the state of CyberTech and InsurTech.
Majority of businesses are not yet GDPR-compliant
With only a month until the General Data Protection Regulation (GDPR) deadline goes into effect, 93% of respondents to a new survey said they are yet fully compliant.
CMA blocks FNZ and GBST merger because of antitrust concerns
The UK's markets watchdog has halted the merger between investment platforms FNZ and GBST because of competition concerns.
Australia’s FinTech minister said the industry to play big part of the country’s new...
The Australian FinTech industry has grown tremendously over the past few years and the minister in charge of the sector expects this to continue past the current crisis.
Raiffeisen picks BearingPoint’s Abacus to meet reporting requirements
Raiffeisen Bank International has selected BearingPoint’s software solution to meet the MiFID II/MIFIR, EMIR II, MMSR and SFTR reporting requirements.
Revolut applies for UK banking licence
Challenger bank Revolut has submitted its application for a bank licence in the UK to the nation's financial regulators.
FCA expects firms to freeze payments and to follow other financial relief measures to...
Last week the UK’s financial market regulator suggested a smattering of relief measures to protect people affected by the coronavirus. Now those measures have snapped into action.
Why you should avoid relying on others for your financial promotions
Don’t trust your colleagues. That’s the message from the Financial Conduct Authority (FCA) when it comes to financial promotions, according to MirrorWeb.
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