Why Brexit will continue to be a big challenge for financial services firms
Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms.
The EBA issues technical standards for colleges of supervisors
The European Banking Authority (EBA) has issued the technical standards for colleges of supervisors for investment firm groups.
Why KYB is vital for corporate onboarding
Managing any financial services company can be fraught with risk. Many FIs require close to constant risk analysis to make sure the company is remaining compliant and proper, as well as looking out for being targeted by criminals.
18 FinTech funding rounds you missed last week
Despite coronavirus fears, the last week saw a number of FinTech companies raise money.
KPMG welcomes the FCA’s proposals to freeze payments to help people’s finances during the...
While KPMG understands the Financial Conduct Authority's (FCA) proposals to soften the financial blow of COVID-19, the professional services firm reminded the regulator that the crisis is not easy for banks either.
RegTech startup FrankieOne pursues international growth with Series A funding
FrankieOne, a dashboard that helps banks and FinTechs improve KYC and AML compliance, has reportedly raised $20m in its Series A round.
ESG FinTech Climate X bags ?6.3m in funding
Climate X, a London-based climate risk analytics provider, has closed a ?6.3m seed funding round as it plans to expand its product suite.
Identity fraud fighting startup ubble raises €10m in seed round
French tech startup ubble has bagged €10m in seed capital and a partnership with Bpifrance, the investment bank.
CryptoNumerics bags $2.5m seed to support GDPR, HIPAA, CCPA compliance
CryptoNumerics, a privacy and data insight platform designed to help firms with HIPAA, GDPR and CCPA compliance, has netted $2.5m in seed funding.
Strong Customer Authentication non-compliance costs £2m in sales
Businesses not compliant with Strong Customer Authentication (SCA) miss out on £2m in sales each day, a report from Barclaycard Payments claims.