Regulation Archives - FinTech Futures

Regulation

Lanistar comes under UK advertising watchdog’s microscope

The regulator says it “received complaints about ads for Lanistar”.

Credit Karma secures $7.1bn Intuit acquisition, sells tax ops to Square

Square enjoyed a 4% jump in stock market value following the announcement.

San Fran alternative lender Oportun applies for banking charter

Oportun currently has licences in 12 states.

Danske Bank deploys Windward AI to track risk at sea

Windward claims its AI uses 10 billion data points.

E-book: The dawn of end-to-end AML compliance

The components of an end-to-end AML compliance solution and how to put your organisation on the right path.

Simon Beitz, CEO of Alex

Suncorp exec-founded neobank Alex raises AUD 10m

The funding is headed towards marketing and product development.

Blockchain-based lender Figure seeks US bank charter

Figure wants to simplify its regulatory and compliance procedures.

FCA issues Lanistar warning as tech partners disavow connection

UK payments-as-a-service fintech Modulr is among them.

Monzo replaces chief risk officer Lisa Nowell

Nowell leaves after just over a year in her position.

Jumio discusses the importance of video-based identity verification

“With video, we can reduce onboarding time from days and hours to minutes.”

The question of building backdoors into encryption   

The battle between tech companies and authorities.

Chinese regulator continues to clamp down on dominant fintech players

The CBIRC’s Liang Tao warned fintech lenders at a conference in Beijing this week.

Banking Technology November issue out now

Without limits: The Barclays accelerator races ahead

Brazil prepares launch of new regulatory sandbox

Country’s central bank wants “integrity, reliability, and security” from participants.

Hong Kong and China pair up on digital currency experiment

The two have joined with Thailand to promote commerce in Southeast Asia.

US Department of Justice moves to block $5.3bn Visa-Plaid deal

US regulator files lawsuit against Visa, accusing it of monopolistic tactics.

Nordic Capital acquires RegTech from BearingPoint

Private equity group plans to boost RegTech’s international footprint.

FCA joins cross-border fintech testing initiative

The UK regulator is one of 23 regulators taking part in the project.

Jamaica National Bank announces full UK launch

The bank has had a representative office in London since 1988.

ECB blames Target2 outage on third-party vendor

The outage was not prevented by the failover solution in place.

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