ESMA gives Cyprus’ new contracts for differences rules a thumbs up
The Securities and Exchange Commission of Cyprus’ latest proposed rules have gotten a green light from the top EU regulator.
Banks warn there is no UK law in place to secure trade with the...
In case of a no-deal Brexit, bankers fear they will not have access to their biggest market.
PayPal audited by AUSTRAC for money laundering and terrorism funding compliance concerns
Australia’s top financial services watchdog has ordered PayPal to submit to an external audit after expressing concerns that it had been fully compliant with money laundering and terror laws.
Revolut picks BearingPoint RegTech to help it comply with regulations post-Brexit
Payments unicorn Revolut has taken another step to prepare for Brexit by picking BearingPoint RegTech’s Abacus360 Banking solution.
The British Competition and Markets Authority has fined PayPal over its $2.2bn acquisition of...
PayPal has been slammed with a £250,000 fine after failing to clearly separate itself from iZettle, despite an order from the Competition and Markets Authority (CMA).
Five ways to close the UK FinTech gender gap
British FinTech leaders have identified diversity as one of their biggest challenges. So what can be done to close the sector’s gender gap?
Third of global banking industry adopt UN’s responsible banking goals to fight climate change
Banks with more than $47tn in assets and representing a third of the global industry have committed to do their part to curb climate...
Top tech leaders say it’s time for the sector to stop self-regulating
The tech sector has fiercely argued for how important self-regulation is for innovation. But now Silicon Valley veterans are calling for more government rules.
What does it take to develop a RegTech solution to help businesses comply with...
MAP FinTech’s new product helps businesses deal with the EU’s complicated Markets in Financial Instruments Directive (MiFID II). However, developing it was far from easy.
UK digital banking FinTech firm PrePay Solutions has a new Belgian e-money licence to...
The National Bank of Belgium has granted PrePay Solutions, a one-stop shop for prepaid programmes and digital banking firm, an e-money licence.