Moorwand inks deal with TWIGA Wallet for new card offering
TWIGA Wallet has tapped compliance experts Moorwand to issue, acquire and to provide BIN sponsorship services ahead of the launch of TWIGA Card.
FCA measures to protect insurance policy holders reveal need to digitise insurance industry –...
INSTANDA's CEO has welcomed the Financial Conduct Authority's (FCA) measures to protect insurance customers, but argued that the COVID-19 crisis has highlighted the need for the industry to evolve.
indó formally takes a stand against money laundering with new Lucinity partnership
In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.
Enfuce deploys PSD2 technology to support OP Financial Group in Baltics
Finland-based Enfuce has provided its PSD2 compliance software to financial services group OP Financial Group to support compliance in the Baltic states.
The SEC signs amendment to bring “much-needed transparency and accountability to CAT”
US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.
Data governance platform ALTR scores $15m in new funding round
Data governance and protection technology developer ALTR has scored $15m in its new financing round.
MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...
The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
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...
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.
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.
