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Compliance Management

Parliamentary group criticises regulators for their treatment of challenger banks during Covid-19

A new report from a cross party group of MPs has slammed the UK's regulators for not keeping the neobanks and building societies at the front of mind during the pandemic.

Check out these 32 RegTech funding rounds from July

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

Clarilis bags £6m in its Series B

Clarilis, a document automation platform, has bagged £6m in its Series B round, which is going to help the international expansion of the company.

Liopa secures £40m funding package from the UK government

Northern Ireland-based Liopa, which offers automated lip reading technology, has been awarded a £40m package from the UK government. The grant has been given to...

Ten biggest RegTech deals since the Covid-19 lockdown

The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.

ECB chair calls for banking bosses to “adopt extreme moderation” when it comes to...

The European Central Bank chair of the supervisory board has called for bank executives around Europe to show restraint when it comes to variable remunerations in the face of the coronavirus.

Bank of Ireland fined €1.66m for cyber breach and failure to notify the central...

The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the central bank about a security breach back in 2014.

FCA updates its guidance to ensure financial firms treat vulnerable customers fairly

As more than 24 million people across the UK find themselves in a vulnerable position, the country's top financial markets watchdog is proposing new protection.

UK Fintech Curve selects Onfido to provide streamlined onboarding for its customers

Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.

32 rounds raised in the last week that could add some optimism despite Covid-19

From InsurTech to RegTech, the last week showed that some sectors may be able to benefit from the coronavirus crisis.

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