Banking Technology April issue out now
Soaring to new heights: a record-breaking first quarter of M&A activity.
Soaring to new heights: a record-breaking first quarter of M&A activity.
Swedish bank selects UK regtech firm to collate AML programmes.
UK regulator to provide greater help to those willing to come forward.
Risk management firm lands its largest round so far.
Maguire takes up a position as an advisory board member at the firm.
The scope and applications are vast, and there’s real potential in online gaming.
Cost benefits, getting more value from data, protecting card data, and managing other sensitive data.
The APRA’s consultation closes at the end of April.
A round-up of recent investments clinched by the UK fintech start-ups.
The FCA is currently still investigating 6 other cases.
You should have a candid tax planning discussion with your advisors early
The bank will appear before Westminster Magistrates’ Court next month.
In spite of their clear importance, regulators have often met resistance.
Bailey did not disclose his hand in creating the Asset Protection Agency.
Creating communities: celebrating women in fintech this Women’s History Month
The CMA asks firms to send in suggestions before 29 March.
FinTech Futures scrolls through the UK chancellor’s new budget to pick out the fintech impact.
This new regulation won’t apply in the UK following Brexit.
The best policy is one which works. Soft policies, by their very nature, do not work as intended.
Stephanie Cohen, Jessica Rusu, Sarah Pritchard, and Emily Sheppard all join the watchdog.
Both Fedwire and FedDACH went down this week, and remained so for a few hours.
The EU granted the UK temporary equivalence last September for derivatives clearing.
It will affect players as large as Amazon, Google, and Flipkart.
FinTech Futures unpacks the FCA’s published response to trading restrictions on 29 January.
Intraday liquidity management is not a regulatory tick-box but a vital part of banks’ business as usual operations.
The lawsuit accuses Gill of “deceitful and manipulative conduct”.
Take part in Dock on 18-19 May to discuss the industry’s pertinent problems and find the solutions.
The US agency is aiming to boost innovation among banks and credit unions.
Showcasing the most impactful and innovative projects, products, services and people in fintech in 2020.
Swiss private bank wants “cutting edge” fraud prevention.
Featuring Dalbir Sahota, VP Bankers Almanac KYC at Accuity.
The roaring 20s.
Approaches to eliminate the impact of fraud threats and strategies to protect mobile device users.
Ant has until November 2021 to register a new financial holding.
The ability to lend on its deposits pits Cashplus directly against Starling.
Use cases in risk modelling, apps for banking and brokerage, and solutions for buy-side institutions.
Danish pensions fund goes live in time for the third phase of SFTR.
Continuous compliance remains a challenge because many organisations lack contextual data.
Consumer protection fines against financial corporates have declined under Trump.
Companies like Ant have until November 2021 to register a new financial holding.