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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.

News Stories

Hopae

IDENTT taps Hopae to unlock cross-border eID access

Hopae, a global digital identity infrastructure platform, has formed a strategic partnership with IDENTT, a prominent player in Poland's identity verification market, to bring...
Crypto

Building expertise at the foundations of crypto markets

The complex ecosystem for digital, tokenised assets is evolving at pace. While the price of Bitcoin might grab the headlines and the public imagination,...
Muinmos

Why Muinmos believes compliance is becoming infrastructure

Founded in 2012, Muinmos has grown alongside the evolution of modern RegTech, evolving with the new and ongoing needs of the sector. As AI...
OakNorth acquires Monite to boost business banking

OakNorth acquires Monite to boost business banking

OakNorth, the digital bank for entrepreneurs, has finalised a strategic transaction with Monite, a financial management platform for businesses. The deal brings Monite's core technologies...
Offa partners with Knowledge Bank to boost broker reach

Offa partners with Knowledge Bank to boost broker reach

Offa, an award-winning British Islamic property finance FinTech firm, has announced a partnership with Knowledge Bank, a multi-award-winning property finance criteria search system built...

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