ESMA has updated its Q&A about the Credit Rating Agencies Regulation
Credit rating agencies have reason to swing by the European Securities and Markets Authority’s (ESMA) website as the body has just provided some extra insights into how they are regulated.
iAxept launches new online payment solution to help internet retailers comply with strict EU...
The EU’s new strong customer authentication (SCA) rules have put more pressure on online retailers to ensure shoppers are who they say they are. Now, a UK-based FinTech might have a solution.
Car finance provider Moneybarn slammed with £2.77m fine for failing to treat 5,933 customers...
Over 5,933 customers were potentially mistreated by Moneybarn between 2014 and 2017. Now, the car finance provider has been hit with £2.77m fine as a result.
Konsentus partners with Openitio to help FIs meet PSD2 compliance
Identity and regulatory checking platform Konsentus has partnered with PSD2 technology platform Openitio to provide financial institutions with easier compliance.
Spirion secures $40m in funding to support product development
Spirion helps business to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.
Face-scanning company Clearview AI sued for scraping public pictures from social media platforms
Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.
Governor Software to help international compliance through Waymark deal
Governor Software, a governance and oversight solution provider, has become a global reseller of regulatory update solution Waymark Tech.
Barclays’ CEO investigated by FCA and PRA over Jeffrey Epstein connections
Two of the UK’s biggest financial regulators are investigating the ties between US financier Jeffrey Epstein and Barclays’ CEO Jes Staley, the bank has revealed.
MONEYVAL: Cyprus is not doing enough to combat money laundering
The Council of Europe’s anti-money laundering (AML) body MONEYVAL has urged Cyprus to be more aggressive in its efforts to combat criminal transactions.
What are the cybersecurity risks financial services firms should be aware of right now?
Using technology might have boosted financial services firms’ efficiency, but the reliance on digital solutions has also opened them up to attacks from malicious outsiders.
