This is what the FCA wants firms to consider when closing ATMs
The Financial Conduct Authority (FCA) has finalised its expectation for firms when they consider closing branches or ATMs, or converting a free-to-use ATM to pay-to-use.
Hungarian startup PeasyPay vying Spanish and British expansion
PeasyPay, a bieometric-based payment company, is looking to expand its reach from its native Hungry to Spain, Slovenia and the UK.
ICO reopens its regulatory sandbox
The UK Information Commissioner's Office (ICO) has reopened its regulatory sandbox to help companies develop new products by using personal data in a safe way.
FCA says it will learn from Covid-19 as it publishes annual results
The Financial Conduct Authority (FCA) has published its annual report, adding that it will learn from the lessons of dealing with the coronavirus pandemic.
CSS acquires AMFINE to launch end-to-end-enabled compliance reporting platform
RegTech100 company Compliance Solutions Strategies (CSS) has acquired AMFINE, a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers.
Identity verification platform Sumsub raises $6m in Series A round
Sumsub, an identity verification platform, has bagged $6m in a Series A round led by financial trading software provider MetaQuotes.
Nine out of ten IT professionals have been breached
New research reveals that 94% of IT professionals have seen their digital infrastructures hacked by outsiders or had their own co-workers compromise data.
FCA, PRA and the Bank of England appoint new complaints officer
Amerdeep Somal has been named as the new complaints commissioner that will final stage of investigations into complaints against the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England.
RegTech100 company Arctic Intelligence takes it up a notch by updating its cloud-based risk...
Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.
It's been a busy...
The European Commission is investigating Visa on how it treats FinTech companies
Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.
