Risk Management

The Financial Conduct Authority (FCA) has secured changes to potentially damaging terms in the contracts providing by a select number of buy now, pay later (BNPL) firms.

The US Department of Justice (DoJ) has undertaken a seizure of $3.6bn in cryptocurrency in what is being described as its largest-ever financial seizure.

Etcho, a sustainable investor app looking to help investors make conscious investment decisions, is set to launch its offering in the UK.

Risk intelligence and risk actions platform Supply Wisdom has collected investment funding to scale across geographies.

A recent eBook by RegTech firm Clausematch has outlined what it believes will be the top ten trends impacting compliance technology this year.

A recent blogpost by OneSpan has scrutinised whether regulations in FinTech have been able to keep up with the ongoing and fast-paced innovation in the sector.

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

CaixaBank has launched a new ESG advisory service to help its corporate and institutional customers analyse and establish a more sustainable position and strategy.

After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?

Open banking platform Tink has partnered with Green FinTech Cogo to provide NatWest customers with personalised carbon footprint tracking services.