The European Commission is investigating Visa on how it treats FinTech companies
Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.
MAP FinTech deepens partnership with UnaVista
Leading regulatory reporting provider MAP FinTech and UnaVista, part of London Stock Exchange Group, have expanded their strategic collaboration for EMIR Trade Repository Services.
Why RegTech is no longer just about finance
RegTech may have started life to help financial firms deal with the massive weight from new regulations, but the sector could be moving out of the finance industry's shadows.
FCA fines LJ Financial Planning £107,200
The UK City watchdog has fined independent financial advice firm LJ Financial Planning (LJFP) for providing its customers with unsuitable pension switching and transfer advice and failing to manage its conflicts of interest.
FCA investigated 47 unauthorised businesses in 2020
The UK's top financial watchdog investigated 47 unauthorised businesses in 2020, ensuring the return of almost £6m to consumers.
ClauseMatch’s new Policy Portal is on track to hit one million users by the...
Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.
Financial Action Task Force’s draft guidance on virtual assets could be its attempt to...
The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.
AutoRek names Omnio as its latest client
Data management platform AutoRek has named Omnio as its latest digital banking and payments client.
How Latin American startups and InsurTechs stole the show among the 37 FinTech investments...
InsurTech companies continued their winning streak last week among the 37 FinTechs that raised big rounds.
Swedbank, ACI Worldwide alliance aids 55% drop in card fraud
A partnership between Swedish bank Swedbank and payments solutions provider ACI Worldwide has contributed to a 55% drop in card fraud.