UK MPs call for sanctions and payment delays to combat fraud
UK MPs call for sanctions on banks failing to meet deadline for new account check rule and to implement 24-hour delay on payments to help combat fraud.
Germany’s banks lash out against Libra whilst pushing for a digital euro
Could a digital euro be a better alternative to Libra? A leading group of German banks thinks so.
Facebook is accused of discriminating against female financial services consumers
Mark Zuckerberg’s legal woes do not seem limited to getting regulators to approve of Libra, but now Facebook is facing accusations of discriminating against women and old consumers.
France snubs the EU’s life insurance recommendations for UK policy holder in case of...
The top French insurance watchdog has rejected the EU’s recommendation to up uphold life insurance policies signed in the UK, but where the policy holder has moved to another member state.
muinmos names Conor Ringland as new chief commercial officer
muinmos, an automated regulatory compliance platform, has named Conor Ringland as its new chief commercial officer.
The EBA makes call for stronger depositor protection in the EU
The European Banking Authority (EBA) has called for stronger depositor protection in the EU
Theta Lake’s new video explains its audio-call compliance-checking tool
RegTech startup Theta Lake has created a solution to improve companies' compliance and a new video explaining how it eliminates the need for keyword search from voice to text transcriptions.
The EU may set up a new anti-money laundering authority
Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up an anti-money laundering (AML) body to deal with the problem.
Red Deer deploys MiFID II compliance tools to wealth management firm
MiFID II research management company Red Deer has been chosen by wealth management firm Charles Stanley to improve compliance capabilities.
EU antitrust regulators put Apple Pay in its crosshairs
Apple is about to face more scrutiny from European regulators about whether or not the tech titan asked online sales companies to use Apple Pay rather than rival payment services.
