Tag: FCA

A closer look at EMIR Refit and LEI reporting obligations for...

From the 24th April 2024, the financial markets will experience a significant shift with the application of the revised EMIR Refit (regulatory fitness and...

Beyond finance: How compliance is expanding to combat workplace misconduct

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

European Blockchain & Digital Asset deal activity falls as Bitcoin reaches...

Key European Blockchain & Digital Asset investment stats in 2023 • European Blockchain & Digital Asset companies raised a combined $1.5bn in 2023, a 70%...

European InsurTech companies raise over $10bn since 2019

Key European InsurTech investment stats in 2023: • European InsurTech deal activity totalled at 126 deals in 2023, a 44% reduction from the previous year •...

40% of the UK’s top 10 FinTech seed deals were ESG...

Key UK FinTech seed deals investment stats in 2023 · UK FinTech seed deal activity reached 287 deals in 2023, a 34% drop from 2022 ·...

Griffin launches as UK’s latest full-stack BaaS platform with $24m boost

Griffin, a groundbreaking full-stack Banking as a Service (BaaS) platform, has officially announced its transition to a fully operational bank.

5 reasons why asset managers must embrace FCC automation

In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.

FCA commits to quicker enforcement to boost deterrence and transparency

The Financial Conduct Authority (FCA) has recently announced a commitment to expedite its enforcement procedures.

UK remains the leading InsurTech hub in Europe as investment nearly...

Key European InsurTech investment stats in 2023: • European InsurTech deal activity totalled at 126 deals in 2023, a 44% reduction from the previous year •...

FCA launches inquiry into financial advisers’ ongoing services

The Financial Conduct Authority (FCA) has initiated a comprehensive survey involving 20 of the largest financial adviser firms.

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