Tag: Financial Conduct Authority

SC Ventures secures pivotal stake in ethical FinTech Algbra

SC Ventures, the innovation and FinTech investment arm of Standard Chartered, has recently made a strategic investment in Algbra, a UK-based, Sharia-compliant ethical finance platform.

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.
AML within wealth and asset management - major questions resolved

AML within wealth and asset management – major questions resolved

Anti-money laundering (AML) strategies in the wealth and asset management (WAM) sector are undergoing significant transformations to combat financial crimes more effectively.

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 ·...

Navigating the future: Top wealth management trends in Q1 2024

As we delve into the initial months of 2024, the wealth management sector stands at the cusp of transformation, propelled by technological advancements and a challenging economic landscape.

Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem

In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.

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 •...
Streamlining AML compliance: The future of FinTech operations

Streamlining AML compliance: The future of FinTech operations

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...

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