EBA eases ESG reporting with no-action guidance
The European Banking Authority (EBA) has issued a no-action letter to clarify the application of the ESG Pillar 3 disclosure requirements under its disclosure...
How businesses are tackling evolving fraud threats
Fraud continues to be a significant issue globally, with over 59,000 risk events reported in the US in 2024 alone. As fraud schemes evolve,...
Can AI combat gender bias in financial tech?
As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...
How Salv Bridge transforms fraud investigations
A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...
FCA sets path for next phase of UK open banking
The UK’s financial watchdog has provided an update on the creation of a new standards-setting organisation for open banking, known as the ‘Future Entity’.
The...
CyberCube backs Wholesure’s cyber insurance drive
CyberCube has teamed up with Wholesure, the wholesale brokerage subsidiary of Acrisure, to strengthen cyber insurance advice for small and medium-sized businesses (SMBs).
Cybersecurity startup WiseBee lands $2.5m pre-seed round
WiseBee, a cybersecurity startup focused on AI-powered defence solutions for mid-sized, regulated companies, has raised $2.5m in a pre-seed funding round.
According to Tech EU,...
FCA cracks down on payment firms after fund losses
The UK’s Financial Conduct Authority (FCA) has introduced new rules designed to improve consumer protection in the event of payment and e-money firm insolvencies,...
The story so far: What trends stood out in RegTech in H1?
RegTech has experienced a strong 2025 so far, with developments abounding across the sector. At at a powerful time for the industry, it can...
FinTechs face stricter AML/CFT rules under BNM draft
Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...