ESMA takes extra measures to limit the spread of the coronavirus
As the COVID-19 pandemic is worsening by the day, the European Securities and Markets Authority (ESMA) has taken more measures to limit the outbreak.
Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.
Australian regulator announced new regulatory framework for foreign financial services providers
The Australian Securities & Investments Commission (ASIC) has unveiled its latest update to foreign financial service providers looking to provide their services to wholesale clients in Australia.
Fraud fighting company Signifyd launches new Commerce Protection Platform
Signifyd is updating its offering with a new solution aimed at protecting e-commerce companies from fraud.
CFTC approves Small Exchange as new futures exchange for individual traders
The US regulator the Commodity Futures Trading Commission (CFTC) has approved the Small Exchange as a contract market exchange.
Top EU regulator is thinking about making financial market rules simpler and want to...
The EU’s Market in Financial Instruments Regulation (MiFIR) is a complicated piece of legislation, but it might soon become easier to comply to.
Revolut is lining up to apply for a UK banking licence because of Brexit
Challenger bank Revolut is preparing to submit a banking licence application to the Bank of England.
The US government is accusing Fifth Third Bank of opening fake accounts but the...
There seems to be a legal battle brewing between the US government and a Cincinnati-based bank.
Monzo founder says the “positive effect of open banking on innovation has been nil”
When open banking was first introduced, it was suggested that it would enable both big banks and smaller firms to innovate. However, the founder...
Nine out of ten financial firms still have huge gaps when it comes to...
The past few years have seen the introduction of many new laws aimed at protecting people’s privacy. However, it seems as if the financial services industry is still struggling to comply with them.
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