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ESMA wants to hear what the securities industry thinks about its new proposals

From: RegTech Analyst The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, is thinking of changing the Benchmarks Regulation, the rules that aim...

CDP awards Wordline A- rating for its efforts to minimise its environmental impact

Worldline, the payments and transactional services business, has obtained an A- rating following its first assessment by the CDP, the UK organisation that discloses the environmental impact of companies.

UK regulator FCA begins review on data in wholesale markets and calls for industry...

From: RegTech Analyst The Financial Conduct Authority (FCA) is reviewing the use and value of data and advanced analytics in wholesale financial markets, both now and...

Australian FinTechs divided as regulators allow screen scraping

Screen scraping may be on the way out in Europe, but Australian regulators see no reason to ban it just yet.

Experts say Robinhood class-action lawsuit unlikely after service outage

Robinhood, the commission-free stock-trading app, suffered a service outage earlier this week that left customers furious. However, experts believe users’ threats to take legal action will be difficult to follow up.

Bulgaria viewing to open RegTech sandbox

The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.

Two-thirds of financial firms are unsure if they are compliant when using video conference...

From: RegTech Analyst Even though 90% of financial services and insurance companies are using video, most are uncertain about if they are complying with regulations, according...

Robinhood users furious over “not acceptable” service outage despite founders’ apology

Robinhood’s founders have apologised for its users being unable to tap into their accounts. But angry users snapped back that it's too little, too late to say sorry.

US government body sues Citizens Bank

The Consumer Financial Protection Bureau (CFPB) has sued Citizens Bank for allegedly violating rules about properly managing and responding to credit card disputes.

No, the ECB won’t change its monetary policies because of the coronavirus

A top European Central Bank (ECB) executive has shot down the idea that there is a need to take monetary policy actions because of the coronavirus.

News Stories

How financial simulation engines close the advice gap

How financial simulation engines close the advice gap

The retirement planning tools used by most financial institutions share a fundamental flaw: they assume the future moves in a straight line. Enter your savings,...
Why AI-ready architecture is AML's missing piece

Why AI-ready architecture is AML’s missing piece

AI has rapidly become one of the most overused terms in anti-money laundering (AML) technology. Vendors across the sector now claim their platforms are AI-enabled,...
PingPong and Visa launch card-to-account payment solution

PingPong and Visa launch card-to-account payment solution

PingPong, an embedded financial infrastructure provider for global businesses, has joined forces with Visa to introduce a new card-to-account payment solution designed to close...
Duco launches agentic operations platform for finance

Duco launches agentic operations platform for finance

Duco, a London-headquartered financial services automation firm serving more than 200 clients across 30 countries, has launched what it describes as the first agentic...
Corlytics

Corlytics names new CEO to drive commercial scale

Corlytics, a RegTech firm and recognised global leader in regulatory intelligence, has named Lisa Miles-Heal as its new chief executive officer, with the appointment...

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