Home Tags FCA
Tag: FCA
How to navigate competing regulations: unintended consequences of GDPR
GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.
FCA aims to strengthen e-money regulations
The Financial Conduct Authority has set its sights on tightening up regulation of the e-money sector.
Zopa welcomes FCA’s proposed rule changes for P2P lending
FCA’s new proposals for peer-to-peer (P2P) lending platforms are a ‘positive step’ according to Zopa’s CEO.
RegTechs can’t go it alone, there’s no individual solution for compliance
No individual RegTech has the complete answer to achieving compliance, there needs to be an ecosystem which brings different providers together, according to EY partner Mike Zehetmayr.
BC Partners recaps GRC software provider Navex
BC Partners has agreed to recapitalise Navex Global, a provider of governance, risk management and compliance software.
The ai Corporation reels in $2.5m for fraud & risk offering
The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.
FCA regulated Sequant partners with HitBTC to secure crypto market
Sequant Capital, an FCA UK regulated broker, has formed a strategic partnership with HitBTC to create a more secure and improved trading space for cryptocurrencies.
UK FinTech Glint to use HooYu for ID checks
Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.
Reg-Room provides content to BWise’s new regulatory solution
Reg-Room is set to provide regulatory content to Nasdaq BWise’s new Regulatory Change Management Solution.
Yoti to work on ‘innovative form of KYC’ in FCA sandbox
Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an insurtech startup.
