FCA welcomes BCBS and IOSCO’s decision to give firms more time to implement new...
The coronavirus has put traders and companies under tremendous stress. To help them deal with the current crisis, two of the leading financial regulators have given them one more year to implement new trading rules.
31 FinTech rounds from the past seven days you cannot afford to miss
From cybersecurity startups to challenger banks, let's take a deep dive into the FinTech companies raising money over the past week.
ESMA welcomes the European Commission’s proposed new finance strategy for the EU
The EU’s securities markets regulator has responded optimistically to the European Commission’s consultation on a new digital finance strategy for the European Union.
Scammers stole over £30m from UK pension savers and football fans are likely victims
Regulators warn that pension savers have lost over £30m to scammers as people know more about football than about their own lifetime savings.
Curve Brexit-proofs its EEA access with new Lithuanian branch
Curve has taken a page from Revolut's playbook by setting up a subsidiary in Lithuania in an effort to ensure access to the EU after Brexit.
SEC awards more than $6m to whistleblowers
The Securities and Exchange Commission has awarded over $6m to joint whistleblowers whose information and assistance led to the successful enforcement of SEC and related actions.
FCA calls for stricter buy now pay later regulations “to protect consumers”
The buy now pay later sector may have had its best year ever in 2020, but now the UK’s top financial watchdog is calling for stricter rules “to protect consumers”.
US secretary of state has some ideas on how to regulate cryptocurrencies and he...
Michael Pompeo, the US secretary of state, believes cryptocurrencies and financial transactions should be regulated the same way.
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.
Kenya passes new data protection law to bolster its tech sector
Having already cemented its position as one of the top three nations for FinTech in Africa, Kenya has passed a new law to attract more tech investments.
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