Latest UK regulations News, Insights & Analysis - FinTech Global

How the ECCTA is reshaping costs for UK financial institutions

How the ECCTA is reshaping costs for UK financial institutions

July 4, 2024

In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and persons of significant control (PSCs). This legislation, crafted to enhance the integrity of company data at Companies House, represents a significant pivot towards more rigorous corporate governance.

fraud

Is authorised push payment fraud the biggest threat to FinTechs?

August 10, 2023

A recent whitepaper released by Resistant AI discussed why authorised push payment fraud (APP) is the greatest threat to FinTechs today.

Latest Analysis

Aviva, a leading British multinational insurance company, has partnered with Symfos, a provider of innovative risk management software solutions.

Aviva partners with Symfos to enhance exposure management with Orchestra software

July 16, 2024

SageSure, a leading managing general underwriter specialising in catastrophe-exposed markets, has successfully closed the Gateway Re 2024-4 county-weighted wind cover catastrophe bond at $60m.

Managing general underwriter SageSure closes $60m Gateway Re catastrophe bond

July 16, 2024

Mundi Ventures receives €25m boost from AECID for InsurTech startups

July 16, 2024

CUBE, a global leader in automated regulatory intelligence (ARI) and regulatory change management (RCM), has bolstered its board as it looks to continue its growth strategy.

CUBE strengthens board with pair of new appointments

July 16, 2024