Latest in: "Regulation".
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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 ...