Tag: UK

With the official Brexit date just months away, the British government has just launched a review to see how the country’s financial services can...

FRISS, a fraud and risk solution for the P&C insurance industry, has launched an office in the UK to support growth in the country.

HighQ, a provider of regulatory and legal support, has been acquired by Thomson Reuters for an undisclosed amount.

VComply, a GRC management platform, has netted $2.5m in its Seed funding round led by US-based venture capital firm Accel.

KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.

The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.

The Financial Conduct Authority is working with HM Treasury to publish its final rules on the extension to the Senior Managers and Certification Regime (SM&CR).

The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.

The UK government has launched its Green Finance Strategy which aims to improve responses to the financial risks from climate change.

Visa has signed a definitive agreement to acquire Verifi, a company reducing the number of chargebacks.