FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt...
Corlytics said to be closing in on €10m investment
Regulatory risk intelligence platform Corlytics is reportedly expecting to close a €10m investment by the end of the first quarter.
EQT invests in RIMES Technologies Corporation
FinTech firm RIMES Technologies Corporation is set to improve its data management and RegTech solutions on the back of new investment from EQT, a global investor.
Jumio to help CIMB Bank with onboarding
Jumio, an identity verification and authentication platform, will supply CIMB Bank Philippines with its technology to ease its onboarding process.
US government body sues Citizens Bank
The Consumer Financial Protection Bureau (CFPB) has sued Citizens Bank for allegedly violating rules about properly managing and responding to credit card disputes.
CFTC changes financial trade rules to ensure the market keeps evolving with the times
The financial crisis pushed the US congress to introduce the Dodd-Frank Act to avoid a similar collapse in the future. Now the Commodity Futures Trading Commission (CFTC) has taken another step towards ensuring the evolution of derivatives and swap execution facilities (SEF).
The FCA slapped with £2,000 fine for not living up to staff pension rules
Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.
UK National Crime Agency makes three arrests in connection to Maltese bank money laundering...
The UK’s National Crime Agency (NCA) has made three more arrests in relation to an investigation into a money laundering incident connected to a cyberattack on a bank in Malta.
Over 75% of cybersecurity officers in the financial sector fear deepfakes
Over three quarters (77%) of chief security officers (CS0s) in the financial sector are worried about the use of deepfake video, audio and images.
ESMA seeks feedback on changes to MiFID II and MiFIR
The European Securities and Markets Authority (ESMA) has launched a consultation on new reporting requirements from third-country firms to ESMA.
