MoneeMint chooses TruNarrative for onboarding and transaction monitoring
TruNarrative has been chosen by UK’s ethical digital banking platform MoneeMint to provide customer onboarding and transaction monitoring solutions.
FCA probes UK neobank Monzo over potential money laundering breaches
Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations.
ESMA fines UnaVista €238,500 for EMIR failures
The European Securities and Markets Authority (ESMA) has fined trade repository UnaVista for alleged breaches of the European Market Infrastructure Regulation (EMIR).
SEBI introduces new charter for securities market investors
The Securities and Exchange Board of India (SEBI) has published an investor charter aimed at those who invest in securities markets.
Reg X Innovations and Delta Capita team up to launch EMIR Refit compliance platform
Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.
HCS Capital backs Chilean RegTech Ceptinel
US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.
Should businesses be forced to make climate-related disclosures?
The Financial Conduct Authority (FCA) has asked British businesses about what they think about new proposals outlining climate-related disclosure requirements for companies.
Financial regulation firm AutoRek to boost global growth after undisclosed funding from SEP
Scottish FinTech company, AutoRek secured a significant equity growth investment from private equity firm Scottish Equity Partners (SEP).
Danske Bank launches UK’s first carbon neutral mortgage
Danske Bank has launched the UK’s first mortgage certified as carbon neutral by the Carbon Trust to tackle emissions generated throughout the mortgage life cycle.
Indonesian financial authority unveils digital banking regulatory framework
Indonesia’s Financial Services Authority (OJK) has introduced a regulatory framework for digital banks in its updated commercial banking regulations.
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