A senior insurance executive in London has made the case that the UK should...
After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now saying this is an opportunity too good to miss.
Forter to protect loyalty programmes with new tool
Forter, a fraud prevention company, has released its Loyalty Program Protection service which will help companies cope with rising levels of fraud.
New UK court ruling classifies bitcoin as a legal property
Cryptocurrencies are still reasonably new, meaning that every legal aspect of it is still not 100% clear. Yet, a new case might help shed some light.
Cybersecurity is the hardest risk to manage for finance professionals
Financial services firms must deal with various risks. However, some are more difficult to handle than others.
The former governor of Banque de France is worried about central banks launching digital...
More than 50 central banks around the world are working on digital currency projects. However, the former head of Banque de France is sceptical.
iSTOX has graduated from Monetary Authority of Singapore’s Fintech Regulatory Sandbox
The capital markets platform iSTOX may have become the first one-stop digitised securities issuance, custody and trading platform to be approved and licensed by a major regulator after graduating from the Monetary Authority of Singapore (MAS)'s Fintech Regulatory Sandbox.
Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
RegTech is rapidly coming...
Westpac hit with several lawsuits from securities buyers following reports about it failing to...
One of the four biggest Australian banks is facing some huge challenges. Not only is Westpac accused of having breached anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, but it is now also dealing with a smattering of lawsuits.
KOGER releases new Suspicious Activity Monitoring tool
KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.
FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt...
