This is what the FCA wants firms to consider when closing ATMs
The Financial Conduct Authority (FCA) has finalised its expectation for firms when they consider closing branches or ATMs, or converting a free-to-use ATM to pay-to-use.
Hungarian startup PeasyPay vying Spanish and British expansion
PeasyPay, a bieometric-based payment company, is looking to expand its reach from its native Hungry to Spain, Slovenia and the UK.
ICO reopens its regulatory sandbox
The UK Information Commissioner's Office (ICO) has reopened its regulatory sandbox to help companies develop new products by using personal data in a safe way.
FCA says it will learn from Covid-19 as it publishes annual results
The Financial Conduct Authority (FCA) has published its annual report, adding that it will learn from the lessons of dealing with the coronavirus pandemic.
CSS acquires AMFINE to launch end-to-end-enabled compliance reporting platform
RegTech100 company Compliance Solutions Strategies (CSS) has acquired AMFINE, a provider of SaaS-based regulatory reporting services to European asset managers, asset servicers and insurers.
FCA, PRA and the Bank of England appoint new complaints officer
Amerdeep Somal has been named as the new complaints commissioner that will final stage of investigations into complaints against the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England.
Cognitive View launches new tool to provide insights on financial complaints in Australia
RegTech100 company Cognitive View has launched a new service that provides insights on the Australian Financial Complaints Authority’s historical complaint management data.
How can RegTech companies ensure their use of AI is done in an ethical...
Many RegTech ventures use artificial intelligence, but when they do it is essential that they do so in an ethical way.
The European Commission is investigating Visa on how it treats FinTech companies
Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.
Treezor and ubble team up to fight fraud
Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.
