Tag: Santander

Head of German audit regulator Apas has been dismissed with immediate effect after disclosing that he'd been trading with Wirecard stocks when the company was being audited earlier in 2020.

Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.

Another chapter in disgraced FinTech venture Wirecard’s collapse has come to an end with Santander buying the German company’s core business in a deal worth roughly €100m.

Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.

The British government has amended its initiatives to help companies survive the global COVID-19 pandemic. Now, the country’s top financial markets watchdog has offered guidance as to what this will be regulated.

HSBC and Santander are to refund their customers after they both failed to comply with the Competition and Market Authority’s (CMA) rules.

Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.

Nuance Communications has partnered with Santander to supply the bank with voice ID authentication tools for its mobile banking app.

Danske Bank has become the second bank in UK to launch an open banking feature through its mobile banking app. Costumers who also have a personal current account with...

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.