The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies
From: FinTech Global
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
US SEC issues $5m penalty to Morgan Stanley for misleading clients
The US’ Securities and Exchange Commission (SEC) has issued a $5m penalty to Morgan Stanley Smith Barney after it providing misleading information to clients in its retail wrap fees programmes.
Sweden’s financial regulator bolsters data collection with BearingPoint partnership
Sweden’s financial regulator Finansinspektionen has named BearingPoint RegTech as it new partner to help collect and analyse financial and prudential data.
Theta Lake offers three-months free compliance coverage for Cisco and Webex users
The coronavirus has put extra pressure on businesses to ensure they remain compliant in these trying times. That's why Theta Lake is trying to help.
Financial crime fighting company Featurespace raises £30m to drive growth
A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.
Australia’s FinTech minister said the industry to play big part of the country’s new...
The Australian FinTech industry has grown tremendously over the past few years and the minister in charge of the sector expects this to continue past the current crisis.
Virgin Money backtracks on its decision to suspend almost 32,000 credit cards during the...
UK neobank Virgin Money has decided that suspending nearly 32,000 credit cards amidst an international crisis might not be such a good idea after all.
CyberCube launches new tool to help brokers improve their cyber insurance offerings
CyberCube, a cyber risk analytics platform, has released a new software-as-a-service (SaaS) application to help insurance brokers.
The FCA and the HMRC has signed a collaboration agreement
Two of the UK's biggest regulators have signed an agreement to work closer to together.
How to fight financial crime related to COVID-19
The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.
