Tag: regulations

European FinTech seed deal activity set to hold steady in 2023...

Key European FinTech seed deal investment stats in Q3 2023: • European FinTech seed activity totalled at 147 deals in Q3 2023, a 25% drop...

UK remains the most active FinTech seed deal country in Europe...

Key European FinTech seed investment stats in H1 2023: • European FinTech seed deal activity is on track to reach 714 deals in 2023, a...

Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT...

In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. 

How Clausematch is setting a new standard in RegTech: A closer...

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless pursuit of innovative products that have transformed lives. Their stories of dedication, resilience, and vision are incredibly motivating, but they often leave us pondering on what concrete, practical insights we can extract from these leaders.

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

The Financial Conduct Authority (FCA) has disclosed its findings from a review of 14 fair value frameworks ahead of the Consumer Duty implementation in less than three months. RegTech platform Novatus Advisory has reviewed this and outlined the key takeaways for firms. 

Reg X Innovations and Delta Capita team up to launch EMIR...

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.

Why RegTech solutions are vital to a banks’ success

Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital. 

Are regulatory inefficiencies holding back the UK?

A new report from TheCityUK has found that financial regulatory authorisations at the FCA and the PRA can be slow and inefficient.

The regulations to keep an eye on in 2023

As we slowly make our way into the New Year, 2023 is shaping up to be a big year for the introduction of new...

How ION is transforming the capital markets and risk management spaces

Regulatory changes and pressures have never been higher. At the same time, more complex asset types are hitting the markets. As a result, firms need efficient compliance monitoring and investment transparency tools. ION’s mission is to help firms overcome these challenges.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution