Capital Planning/Stress Testing

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.

SEC to expand crypto, cyber enforcement unit with new appointments

The Securities and Exchange Commission has allocated 20 new positions to the unit focused on protecting investors in crypto markets and from cyber-related threats.

CSI eyes bolstered instant payments adoption through pilot program

Computer Services Inc (CSI) will participate in the FedNow pilot program with the aim of increasing the adoption of instant payments in the US.

UK Chancellor examines case for new Britcoin digital currency

UK Chancellor of the Exchequer Rishi Sunak has told the Bank of England (BOE) to look at the case for a potential Britcoin or central-bank-backed digital currency.

Check out these 32 RegTech funding rounds from July

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

FCA provides warnings to banks over money laundering failings

The Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls.

CBIRC demands insurance company self-checks in management crackdown

The China Banking and Insurance Regulatory Commission (CBIRC) has called on online insurance firms to conduct self-assessments to identify violations and make corrections.

Digital transformation, hybrid working and ESG – RegTech trends to watch out for in...

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?

Contactless payment market anticipates soaring growth into 2025

A study has found the mobile contactless payment market is expected to grow by 24% in 2021 to around $2.489trn.

BIS unveils green bond fund to finance sustainable projects in APAC

The Bank for International Settlements (BIS) has launched a green bond fund that is dedicated to aid the financing of green projects in Asia Pacific.

News Stories

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.

Staggering $1bn Wiz deal headlines this week’s FinTech funding rounds

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.
Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group, a leading multinational bank, has partnered with Mastercard, a global technology company in the payment industry, to facilitate cross-border payments for African businesses and consumers.
Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo & Company today announced the introduction of the Signify Business Cash World Elite Mastercard, a new business credit card featuring top-tier cash rewards.
Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum, a leader in next-generation core banking services, has teamed up with TransactionLink, which helps automate and orchestrate KYB/KYC processes.
Basware expands financial sccuracy with AP matching acquisition

Basware expands financial sccuracy with AP matching acquisition

Basware, a pioneering entity in AP automation and invoice processing, has recently acquired AP Matching, enhancing its position in the financial technology landscape.

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