The FCA ramps up investigations into cryptocurrency companies by 74%
The top UK financial services watchdog is putting the screws on cryptocurrency companies and has increased the number of businesses under investigation by 74% in the past year.
RegTech company Ideagen has secured £1.2m in new contracts since acquiring Redland Business Solutions
UK-based Ideagen bought Redland Business Solutions for £15.8m earlier in 2019. Since then, the risk management software company has secured £1.2m in new contracts.
European authorities warn that the risk of money laundering and terrorism financing is still...
Financial services with a high level of transactions are still having trouble stopping money laundering and terrorism financing.
Commonwealth Bank of Australia accused of breaking Australia’s anti-hawking laws
Australia’s biggest bank could be forced to fork out AUS$1.8m for making 87 unsolicited calls to sell life insurance.
The FCA tells insurers to stop penalizing loyal customers
Home and motor insurers in the UK have been told by the markets regulator to stop making loyal customers pay high premiums.
ESMA chair likens Brexit with “a well-written TV soap” and tells businesses to prepare...
With less than a month left before the UK is reportedly leaving the EU, the boss at the EU’s financial regulator had a few choice words to say.
Here’s why more risk managers are seeking out cyber insurance solutions
Cybersecurity is a growing concern for risk managers. But what they want cyber insurance to cover is changing.
Ipsdy launches its secure identity solution in Peru
The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy give Peru’s businesses better confidence to battle fraud.
How does Theta Lake and Cisco’s partnership work?
RegTech startup Theta Lake has partnered with the multinational technology company Cisco to make it easier for businesses to be legally compliant in their video conferences.
mSIGNIA and Signifyd’s SCA solution receives certification from EMVCo
Online fraud prevention company Signifyd claims its Seamless SCA solution has became the first 3-D Secure version 2.2 solution to receive all of the merchant domain EMVCo certifications.
