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How can companies balance compliance with innovation
Regulations, if created correctly, can help innovation, what institutions have to find is the right balance between experimenting new ideas and meeting regulatory regimes, according to a panel at the Global WealthTech Summit 2018.
FCA reiterates warnings to investors on being vigilant of scams
The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.
The Global Financial Innovation Network launches along with first pilot
The Global Financial Innovation Network (GFIN), an initiative created by a number of international regulators and related organisations, has launched operations.
FCA consulting on guidance for regulating cryptoasset activities
UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates.
FCA releases new rules on APP fraud
The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.
Ascent, FCA collaborate to componentise the FCA Handbook
Ascent RegTech has formalised a collaboration with the Financial Conduct Authority to componentise the FCA Handbook.
How working with regulators has helped Santander fill the advice gap...
Working with the FCA was crucial in establishing the Digital Investment Adviser, according to Santander UK head of compliance Joel Viney in a research interview with RegTech Analyst.
Theta Lake joins the RingCentral Connect Platform Partner Program
Theta Lake, a provider compliance for audio and video communication, today announced that it has joined the RingCentral Connect Platform Partner Program.
Banking automation platform UiPath reels in $225m
UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.
FCA warns of financial crime risks post-Brexit
The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.









