Reporting

The European Commission has unveiled a new directive that will require companies to verify their environmental claims and labels.

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.

CompScience Insurance Services has entered a managing general agent (MGA) agreement with Nationwide and Swiss Re to underwrite, bind and service workers’ compensation policies.

ID Finance, a Spain-based FinTech offering retail banking and finance solutions, has raised €30m in funding.

The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.