Home Legislation

Legislation

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.

Shift Technology forms partnership with Snapsheet to support anti-fraud efforts

AI-fraud detection solution Shift Technology will help identify suspicious claims for users of Snapsheet, a claims management technology platform.

Financial services organisations still unsure about data protection laws despite spending £79m on compliance

Data security laws are continuing to be a problem for businesses despite them having paid millions on compliance, according to a new study from Tanium, the security company.

UK authorities launch Regulatory Initiatives Grid to help firms struggling because of COVID-19

UK financial market stakeholders have joined forces in a new effort to help financial services firms prepare for upcoming regulatory work.

Brexit hasn’t gone away because of the coronavirus – the FCA says

The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.

European Central Bank warns that cryptocurrencies like Libra could pose a major risk for...

It seems as if the Libra Association has ramped up its efforts to get Libra off the launchpad. However, now the European Central Bank has published a research paper warning that stablecoins like Libra could badly impact the markets.

Nearly half of consumers see fraud as a cost of the digital economy

Worryingly, 42% of consumers in the UK consumers see fraud as a cost of living in an increasingly digital economy, according to a survey from card issuing platform Marqeta.

Identity management solution Clear Skye bags $4.95m in its Series A round

Clear Skye, which offers an identity and access governance (IAG) solution, has bagged $4.95m in its Series A.

50,000+ RegTech leaders get exclusive industry stories delivered every week