The FCA confirms updated guidelines to support credit customers through the pandemic
A City watchdog has confirmed that it has updated the guidance to support and protect vulnerable customers during the coronavirus crisis.
NCA calls for reform to better flag money laundering
The UK's National Crime Agency has called for an overhaul of the money laundering reporting system to deal with low-quality or unnecessary warnings.
SEC awards $900,000 to whistleblower
The US top market regulator has awarded $900,000 to a whistleblower who identified securities law violations overseas.
Top cybersecurity agency names the four countries posing the biggest threat to Canada
The Canadian Centre for Cyber Security within the Communications Security Establishment has warned that China, Russia, Iran and North Korea pose the biggest cybersecurity threats to the nation.
Spectrotel expands cybersecurity offering
Communication service provider Spectrotel is expanding its cybersecurity portfolio with a new suite of services that are critical to enterprises trying to mitigate their risk.
Tech visa applications surge as the UK head into final Brexit stretch
As the FinTech and RegTech industries brace for the UK's imminent divorce from the EU, a new report reveals that tech visa applications have increased in the past two years.
Muinmos welcomes ESMA’s new powers
Last week the EU's securities market regulator announced that it had begun to use its convergence powers, which has now been welcomed by RegTech Muinmos.
Lanistar not authorised to operate in the UK – City watchdog warns
Influencer and Mastercard-backed FinTech Lanistar is not allowed to operate in the UK, the Financial Conduct Authority has warned.
Cybersecurity startup Havoc Shield secures $1.45m in a new funding round
Havoc Shield, an all-in-one cybersecurity platform, has closed a funding round on $1.45m, as it looks to grow its team.
RepRisk teams up with Apex to better gauge ESG risks
ESG data science firm RepRisk has inked a partnership with the Apex Group, a global financial services provider.
