The FCA aims to make savings easier for people through new proposals
The Financial Conduct Authority (FCA) believes the savings market could be working better for people.
ESMA’s new responsibilities for 2020
The European Securities and Markets Authority (ESMA) has revealed an increased focus on supervisory convergence in 2020.
New e-KYC guidelines published by Indian regulator to help illiterate people open bank accounts
People who cannot read have been given more opportunities to open new bank accounts in India thanks to new electronic know your customer (e-KYC) guidelines.
Three scams which should have been avoided in 2019
It will be impossible to completely stop scams from happening. While technology and better alertness will help to lower the number of successful incidents, some will inevitably slip through under the radar.
Researchers warn about new ransomware Snake
Snake is the latest in a long string of ransomware programs financial services firms must be on the lookout for.
Crypsis launches AI-powered hack attack notification tool
Cybersecurity firm the Crypsis Group has announced its new Illuminator service that helps notify clients whenever there is a breach.
Gen Z more likely to be a victim of confidence tricks
People of different ages fall foul of different types of payment fraud, but new research suggests Generation Z are more likely to be a victim of fraud through confidence tricks.
White House to the EU: Don’t introduce laws harming US tech firms
The Trump administration has told EU lawmakers to not “overreach” when it comes to regulating artificial intelligence (AI) applications in the private sector.
IntSights launches tool to help assess external risks
IntSights, a threat intelligence company, has launched its new Vulnerability Risk Analyzer tool to help security teams better assess external risks.
Should individuals be banned from acting as central counterparties?
European Securities and Markets Authority (ESMA) has looked into whether or not individuals should be allowed to act at central counterparties (CCP).












