The Federal Reserve Board is giving stakeholders more time to comment on new risk-capital...
A new framework for risk-based capital is in the works in the US. Now, FinTech companies have until January 22 to make their views heard.
Why Starling Bank and Monzo are changing their overdraft policies
Hot on the heels of Monzo, Starling Bank has changed its overdraft fee rules on the back of a Financial Conduct Authority (FCA) decision.
FDIC gears up to modernize the US deposit trading rules
FinTech companies in the US may see the trading brokered deposits rules change soon.
Elite Insurance Company enters administration
The courts of Gibraltar has placed Elite Insurance Company into administration.
Check out the FinTech and RegTech firms picked for Plug and Play Japan’s latest...
An eclectic group of startups from around the world has been chosen to take part in Plug and Play Japan’s winter and spring batch.
FinTech Fincera’s CEO detained by Chinese police for suspected financial crime
Li Yonghui, the chairman and CEO of New York-listed FinTech firm Fincera, has been detained by Chinese police under suspicion of illegally accepting public funds.
4Stop launches new payment monitoring and intelligence experience
Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.
Onfido to offer re-authentication services to bunq
Onfido has expanded its partnership with bunq and will now supply the challenger bank with a user re-authentication service.
ESMA asks for NCAs to improve suspicious transaction reporting
The European Securities and Markets Authority (ESMA) has called for national competent authorities (NCA) to do more on suspicious transaction reporting.
What do financial firms get wrong with the Senior Managers & Certification Regime?
The UK rules for ensuring accountability among financial services firms are not always easy to follow.
