Over 100 London-based finance companies have received licenses to operate across the EU after...
ESMA has revealed that a massive number of London-based financial services organizations have obtained licences to operate in other European hubs in preparation of Brexit.
Hackers and their own employees are businesses’ biggest cybersecurity worries
A new report have revealed that outside hackers is still the greatest cybersecurity fear of senior executives, followed closely by the threat of their own employees making mistakes.
Tech Nation unveils the 23 startups joining its second FinTech growth programme
From SME finance and RegTech solutions to payments and impact retail investment, the 23 startups selected to take part of the second instalment of...
How pay-access apps can ensure compliance as US regulators crack down on the sector
Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.
ESMA releases framework for stress test simulations for investment funds
The European Securities and Markets Authority (ESMA) has released a framework to be used for stress simulations for the investment fund sector.
HKMA commended on its AML and CTF processes by global standard-setter
Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.
Finastra releases new reporting tool for SFTR
Finastra has released a new reporting tool tailored specifically for Securities Financing Transaction Regulation (SFTR).
Betfred has tapped HooYu for its KYC solutions
Betting platform Betfred has revealed it has been working with digital ID verification solutions provider HooYu to bolster its client onboarding solutions.
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
SmartRIA acquires Greytwist Data Governance
Wealth management compliance platform SmartRIA has acquired Greytwist Data Governance for an undisclosed amount.
