The EBA makes call for stronger depositor protection in the EU
The European Banking Authority (EBA) has called for stronger depositor protection in the EU
It opinion focuses on the payouts by deposit guarantee schemes (DGSs)...
Hakimo looks to mesh cyber, physical security synergies following $4m seed
AI-informed physical security platform Hakimo has landed $4m in seed round financing as it looks to bring cyber-like tools to the workplace.
Experts say Robinhood class-action lawsuit unlikely after service outage
Robinhood, the commission-free stock-trading app, suffered a service outage earlier this week that left customers furious. However, experts believe users’ threats to take legal action will be difficult to follow up.
Muinmos welcomes ESMA’s new powers
Last week the EU's securities market regulator announced that it had begun to use its convergence powers, which has now been welcomed by RegTech Muinmos.
UR Islamic Bank’s new partnership to combat money laundering in Iraq
UR Islamic Bank will implement Capital Banking Solutions integrated compliance platform to help prevent money laundering and tax evasion in Iraq.
FCA urges companies to target minimum 40% women in boardrooms to boost diversity
Britain’s financial watchdog has proposed changing the rules for companies listed on the UK stock market to include a “comply or explain” requirement for not meeting diversity targets.
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
Data security platform Velotix closes Series A
Velotix, a data security platform that governs, logs, and controls compliant access to data throughout the data access lifecycle, has closed its seed round on $10m.
Car finance provider Moneybarn slammed with £2.77m fine for failing to treat 5,933 customers...
Over 5,933 customers were potentially mistreated by Moneybarn between 2014 and 2017. Now, the car finance provider has been hit with £2.77m fine as a result.
The FCA wants businesses to hold off publishing their financial statements because of the...
Many financial services firms have been gearing up to publish their financial statements. But now the UK’s financial markets watchdog tells them to wait for at least two weeks.
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