The technology you need to comply with consumer duty
The final guidance of Consumer Duty comes with big requirements for evidence, says RegTech firm Aveni. What technology do firms need to comply with the regulation?
Suresite launches P2PE solution with TSG UK
Forecourt retail specialist Suresite Group and fuel and retail service provider TSG UK have partnered to release a new point-to-point encryption payment (P2PE) solution for the forecourt industry.
Hawk AI collaborates with Diebold Nixdorf for AML surveillance
Hawk AI has partnered with Diebold Nixdorf, a leader in driving connected commerce for finance and retail, to expand the reach of the former’s AML solution.
Finland backs Findynet Cooperative to develop self-sovereign identity network
Finland’s Ministry of Finance has granted the Findynet Cooperative a three-million euro grant to build a pilot environment for a self-sovereign identity network.
China blames US for ‘tens of thousands’ of cyberattacks
China has accused the US of launching ‘tens of thousands’ of cyberattacks on China and thieving troves of sensitive data, according to Security Week.
The ICMA names first head of FinTech
The International Capital Market Association (ICMA) has appointed Georgina Jarratt as managing director, head of FinTech and digitalisation.
Electronic signature startup Skribble nabs €10m
Switzerland-based electronic signature platform Skribble has raised €10m in its Series A funding round as it gears up for geographic expansion.
UK mandates crypto exchanges to report sanctions breaches
Updated guidance from the Treasury’s Office of Financial Sanctions Implementation (OFSI) has revealed crypto exchanges must report sanction breaches in the UK.
Hong Kong introduces subsidies to help bolster FinTech competitivity
The Hong Kong government is planning to bring in a range of financial incentives to address skill shortages in the FinTech sector.
Liz Truss pledges to ‘supercharge’ City growth
Prime Minister Liz Truss has said she plans to help the City of London maintain its competitive edge and ‘supercharge growth and investment’.