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Around 30% of Bó applications have been fraudulent
Bó, the new digital bank from RBS, has reportedly been hit by a wave of fraudsters during the short time it has been live.
SMEs want more education around Open Banking – Intuit Quickbooks claims
Despite Open Banking first being revealed two years ago, there is still a lot of confusion around what it actually is, a new study from Intuit QuickBooks claims.
Citigroup fined £43.9m for regulatory reporting failures
The UK’s Prudential Regulator Authority (PRA) has fined Citigroup £43.9m for failings in relation to their internal controls and governance arrangements.
FCA warns overconfidence could cost a pensioner all their money
UK’s financial conduct authority warns that overconfidence could lose a person their entire pensions within just 24 hours.
UK MPs call for sanctions and payment delays to combat fraud
UK MPs call for sanctions on banks failing to meet deadline for new account check rule and to implement 24-hour delay on payments to help combat fraud.
Koine recieves e-money authorisation from UK’s FCA
Koine, which offers segregated, institutional custody and settlement of digital assets, has received authorisation from the UK’s Financial Conduct Authority (FCA) for the issuance of electronic money.
National Cyber Security Centre stops over 600 cyber-attacks in the UK...
The National Cyber Security Centre (NCSC) has revealed it has protected the UK from more than 600 cyber-attacks in the past year
FCA outlines plans for Green Finance
The UK’s Financial Conduct Authority (FCA) has issued a feedback statement which outlines its proposals to improve climate change and green financial products.
The 9 FinTechs to land in Australia through FinTech Bridge program
Nine of the UK’s FinTech companies have landed in Australia to explore opportunities and partnerships.
Ascent adds three UK regulators to its compliance management system
Ascent, a compliance automation platform, has added three new UK regulators to its compliance management ecosystem.









