Category: Uncategorized
Wirecard officially winds down its UK-regulated business Following the collapse of Wirecard in June, the German FinTech giant is now…
Regulatory advisory panel reach unanimous decision Commissioner Russ Benham and lead authors of the CFTC advisory report explain how US…
How banks can use models to better assess customer risk In a new webinar series, Alessa explores the various elements…
Reinventure closes second $50m fund for Australian FinTech Australian venture capital firm Reinventure has reached a close for its second…
Nationwide unveils new bank cards for the blind Nationwide Building Society has started issuing ‘dot and notch’ embossed and recycled…
ESMA makes further updates to MiFID II and MiFIR Q&A The European Securities and Markets Authority (ESMA) has updated its…
EBA publishes peer review conclusion on ICT risk supervision The EBA has published the conclusion of its peer review of…
Spreedly bags $75m to support global expansion Spreedly, a software solution which helps businesses optimize their online and mobile payments,…
Data collection RegTech Armalytix nets $1m Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m…
EBA publishes report on ESG risks integration The EBA has released a report on the integration of ESG risks for…