Tag: UK

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.

UK financial watchdogs have made a number proposals which aim to bring cryptoassets into the regulatory fold.

Cashplus, a UK-based challenger bank, has bolster its team by hiring an operations risk director, a new head of audit and a new CTO.

Garrison, a startup offering ultra-secure web browsing technology, has raised $30m in a new funding round.

RegTech provider Compliance.ai has launched new international capabilities and announced a new executive team member.

TheCityUK and City TLV of Israel have signed a landmark Memorandum of Understanding (MoU) to bolster FinTech and cybersecurity cooperation.

The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.

Ravelin, a UK-based fraud and risk prediction company, has landed £8m in a Series B round led by BlackFin Capital Partners.

The UK’s Payment Systems Regulator (PSR) has announced it will be conducting a review into the supply of card-acquiring services.

The UK is reportedly set to adopt the fifth anti-money laundering directive which will help combat money laundering and terrorism funding.