The FCA is looking to find legal clarity about business insurance coverage in terms...
COVID-19 has caused major business disruption around the world, but it’s unclear how much insurance policies cover in the case of a pandemic.
MCO works with Governor Software to boost compliance
MCO (MyComplianceOffice) has formed a strategic partnership with Governor Software to help companies better track compliance requirements.
The SEC opens up crowdfunding rules to help businesses survive COVID-19
As the coronavirus is continuously making the situation more dire for businesses, the Securities and Exchange Commission (SEC) has offered them a potential lifeline by providing temporary, conditional relief by easing the US’ crowdfunding rules.
Open banking platform LUXHUB closes €7.4m funding round
Open banking API platform LUXHUB has received €7.4m in an internal funding round which will support its European expansion.
SmartSearch launches new facial recognition feature to strengthen its anti-money laundering platform
In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to its digital anti-money-laundering (AML) platform to bolster security in the days of COVID-19.
UK’s FCA pushes back SCA implementation even further
With the coronavirus putting a lot of pressure on businesses, the UK Financial Conduct Authority has yet again extended the deadline for Strong Customer Authentication (SCA).
24 RegTech and FinTech funding rounds from the last week you should know about
From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.
Onfido reportedly in talks with UK government to provide immunity passport to ease the...
Governments around the world are clamouring for solutions to help them save the economy from the fallout of the coronavirus. RegTech Onfido is reportedly one of the tech firms the UK government is talking to for help.
The FCA offers guidance about what to expect from business interruption insurance during COVID-19
Businesses around the UK have been hurt due to the coronavirus, but finding out if their insurance covers the interruption isn’t always easy. Now, the Financial Conduct Authority (FCA) has set out to make the situation clearer.
FATF puts the UAE on notice after it failed to do enough to fight...
The United Arab Emirates may have made efforts in recent years to prevent money laundering and terrorism financing, but it may be too little too late.
