Navigating the Consumer Duty: FCA insights into Fair Value Frameworks
The Financial Conduct Authority (FCA) has disclosed its findings from a review of 14 fair value frameworks ahead of the Consumer Duty implementation in less than three months. RegTech platform Novatus Advisory has reviewed this and outlined the key takeaways for firms.
Encompass Corporation joins Austrade mission to boost global FinTech collaboration
Encompass Corporation has been handpicked to take part in a notable international trade mission led by Austrade.
Cybersecurity firm Sekoia.io secures €35m in fresh funding
Sekoia.io, a Cybertech firm based in Paris, France, has successfully amassed €35m in a recent round of funding.
BlackRock veteran Patrick Olson takes the reins as ACA CEO
ACA Group, a governance, risk, and compliance (GRC) firm within financial services, has announced the appointment of Patrick Olson as CEO.
CMA exposes potential anti-competitive activity in UK’s bond market by top-tier banks
The Competition and Markets Authority (CMA) has issued provisional findings indicating potential collusion among five significant banks on the trading of UK government bonds.
Navigating the labyrinth of economic crime with a unified threat matrix
When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.
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Revolutionising cryptocurrency wallet security with OMNIA’s RPC Endpoint
In today’s digital age, cryptocurrencies are securely housed across the globe in various types of wallets. Whether through software or hardware, custodial or non-custodial, each wallet type offers unique benefits and potential drawbacks.
Team8 leads $5m seed round for FinTech start-up Ballerine
Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.
Regulation and activism reshape corporate governance: The 2023 forecast for European businesses
With more attention on ESG oversight and maximising shareholder value, corporate firms in Europe are finding themselves in the spotlight.
How can FinTechs win with AML?
When it comes to key challenges for financial technology companies, one of the chief pain points surrounds AML. How can FinTechs win in this area?
