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FCA calls for “robust frameworks” to detect fraud and support victims

10 November 2023

The UK’s Financial Conduct Authority (FCA) has called for stronger ...

Seedrs licenced under new EU authorisation

25 October 2023

Private investment platform Seedrs is now authorised under new EU ...

Binance stops accepting new UK customers

17 October 2023

Binance has stopped accepting new users in the UK while ...

From Around The Web

WFE's regulatory affairs head on the risks of unregulated crypto-trading platforms

02 October 2023

“Using the term exchange can be misleading if you’re not doing these things,” said Richard Metcalfe, head of regulatory affairs at the World Federation of Exchanges...

Hosted By: Finextra

Zumo launches first platform that meets new FCA requirements

02 October 2023

Digital-asset-as-a-service platform Zumo has become the first to integrate the ...

SEC charges fintech investment adviser with violating marketing rule

22 August 2023

The Securities and Exchange Commission has charged fintech investment adviser ...

Posted By The Community

Unleashing the Power of AI in Regulatory Compliance with RegLLM

20 June 2023

Regulatory compliance in the Financial Services Industry (FSI) is a complex and critical task. However, the advent of AI technology presents promising solutions. Data Rep...

Written By: Data Reply

Exploring the implications of Consumer Duty with EPAM

20 January 2023

We caught up with Michael Nicholls, Principal, Financial Services at ...

Government’s Edinburgh Reforms recognise financial services as key growth sector

12 December 2022

Chancellor Jeremy Hunt has announced a number of new reforms ...

EU updates legislation on online credit

06 December 2022

The European Union is to update rules on consumer credit ...

Curve partners with Salt Edge for compliant open banking

31 October 2022

Curve, a card aggregation FinTech, has chosen Salt Edge to ...

APP fraud victims to be reimbursed

30 September 2022

Victims of authorised push payment (APP) fraud will soon be ...