E-commerce fraud to exceed $25bn by 2024
E-commerce merchant losses caused by online payment fraud will exceed $25bn in 2024, a significant jump from the $17bn expected to occur in 2020, according to a study from Juniper Research.
KPMG welcomes the FCA’s proposals to freeze payments to help people’s finances during the...
While KPMG understands the Financial Conduct Authority's (FCA) proposals to soften the financial blow of COVID-19, the professional services firm reminded the regulator that the crisis is not easy for banks either.
RegTech unicorn Collibra doubles its valuation after new funding round
Data intelligence unicorn Collibra has more than doubled its valuation after closing a new $112.5m funding round.
European authorities took actions against 299 companies for not following international financial reporting standards...
The European Securities and Markets Authority (ESMA) has revealed that European enforcement authorities took action against 299 companies in 2019 for failing to comply with financial reporting requirements.
CFTC introduces temporary no-action relief to help firms deal with COVID-19 more easily
As the US markets spiral further downwards as a consequence of the coronavirus outbreak, the Commodity Futures Trading Commission (CFTC) has taken measures to insulate traders from the impact.
FCA proposes temporary financial relief for customers impacted by the coronavirus
The UK top financial market watchdog is proposing a three-month payment freeze among other measures designed to help people ride out the COVID-19 storm.
The FCA reminds banks that not all their employees need to be at the...
The Financial Conduct Authority (FCA) has told banks, building societies and credit unions that they need to carefully consider which of their workers should be able to work remotely in order to deal with COVID-19 appropriately.
ASIC’s loosens up Australian investment rules to help businesses tackle the coronavirus
The Australian Securities & Investments Commission (ASIC) has taken steps to ensure the health of the Australian market during the COVID-19 pandemic.
18 FinTech and RegTech startups investment rounds you missed last week
From: FinTech Global
Despite coronavirus fears, the last week saw a number of FinTech companies raise money.
From TierPoint's massive $320m round to Pruvo's $1.1m,...
Chip has been given thumbs up by the Financial Conduct Authority
Money saving app Chip has been approved by the UK's Financial Conduct Authority (FCA) as an authorised payment institution.
