Compliance Management

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Financial Action Task Force’s draft guidance on virtual assets could be its attempt to...

The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma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.

News Stories

Jensten Group, a leading UK insurance broker, has announced that it has landed over £170m in new borrowing facilities over the past six months.

Jensten Group lands over £170m in new borrowing facilities to further growth plans

Jensten Group, a leading UK insurance broker, has announced that it has landed over £170m in new borrowing facilities over the past six months.
The Board of Directors of Generali has approved a new organisational structure to reflect the Group’s main activities, as proposed by the Group CEO, Philippe Donnet.

Generali approves new organisational structure for an integrated insurance and asset management group

The Board of Directors of Generali has approved a new organisational structure to reflect the Group’s main activities, as proposed by the Group CEO, Philippe Donnet.
Investor Beat Capital Partners is set to launch Convergence, a credit insurance business led by founder and chief executive Stephen Pike.

Stephen Pike to head new credit insurance venture backed by Investor Beat Capital Partners

Investor Beat Capital Partners is set to launch Convergence, a credit insurance business led by founder and chief executive Stephen Pike.
Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer their Cyber Insurance to Acronis' small and medium-sized business customers in the US.

Mulberri and Acronis join forces to offer embedded cyber insurance to US SMBs

Mulberri, an AI-driven insurance platform, has announced a partnership with Acronis to offer Mulberri’s Cyber Insurance to Acronis' small and medium-sized business customers in the US.
Mastercard has unveiled a new mobile virtual card app designed to facilitate seamless corporate payments by enabling virtual commercial cards to be easily added to digital wallets.

Mastercard launches mobile virtual card app to simplify travel and business expenses

Mastercard has unveiled a new mobile virtual card app designed to facilitate seamless corporate payments by enabling virtual commercial cards to be easily added to digital wallets.

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