Latest HM Treasury and the Financial Conduct Authority (FCA) News, Insights & Analysis - FinTech Global

ING has hired former FCA and HM Treasury veteran Lisa Walker...

April 27, 2020

Dutch financial powerhouse ING has appointed Lisa Walker as head of compliance in the UK and Middle East.

Latest Analysis

Diverse week for FinTech as $1.1bn raised across 17 deals

Diverse week for FinTech as $1.1bn raised across 17 deals

November 15, 2024

Sift enhances fraud insights with new metrics in industry benchmark tool

Sift enhances fraud insights with new metrics in industry benchmark tool

November 15, 2024

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

November 15, 2024

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

Compliance Management

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

November 15, 2024