FCA admits it does not track frequency of funds that block investor withdrawals
The UK financial watchdog has been severely criticised for its lack of oversight of several funds.
The UK financial watchdog has been severely criticised for its lack of oversight of several funds.
EY estimates that around 7,000 positions would be relocated from London to Europe.
Barclays, Natwest and Starling all took part.
It changes the current compliance game for the better.
European regulator posts final notice before SFTR’s April live date
UK Finance notes more than 75% of merchants are unaware of SCA.
The incident took place from around 4am on New Year’s Day.
The deal with RiskRecon is expected to close in Q1 2020.
Market participants should assess the impending transformation and work on action plans.
As many as 8% of US consumers are affected by identity fraud at Christmas time.
Ruby Hinchliffe dissects her top five 2019 fintech trends from this year’s top stories!
ConnectPay, Interpaylink and Paysolut will all be part of the regtech sandbox.
A year in review.
It will become NBK’s choice for trading, bookkeeping, risk management and more.
Nigeria & Ghana have taken significant steps toward increasing access to digitisation.
It was a brilliant celebration of excellence and innovation in the banking industry.
Deutsche officials were made aware that the scope of the DoJ probe had broadened.
Open banking comes with benefits to banks but also various challenges.
Traditional banks might find themselves facing a future where the front doors are locked for them!
Pressure for speed has impacted the time available to ensure accuracy.
FCA admits it does not track frequency of funds that block investor withdrawals dlvr.it/RNRVs1
Plaid and Honey deals: How consolidation helps and hinders competition dlvr.it/RNRQhK
A thousand EU financial firms plan to open UK offices after Brexit dlvr.it/RNRMwM
ICAP founder to invest £25m in new fintech fund Element Ventures dlvr.it/RNRDtj
For the sake of fraud fighting: how to secure every online transaction on Russian market dlvr.it/RNQnHQ
Dubai-based challenger #OGBank selects @wearebankable to tap UK and Germany dlvr.it/RNNtrN
Australian neobank #Volt closes $70m, lines up IPO and further funding dlvr.it/RNNpg3
French payments fintech Lydia nabs €40m in Tencent-led funding round dlvr.it/RNNkDD
