AFC Calls for Inclusion of Core Banking and BaaS in FSB Third-Party Risk Toolkit
The @FintechPolicyUS urges @FinStbBoard to broaden risk toolkit for safer #fintech-banking collaboration....
Category : Regtech
FullCircl Strengthens Customer Onboarding with W2 Global Data Solutions Acquisition
by eFintech
. @WeAreFullCircl strengthens customer onboarding with @W2GlobalData acquisition, enhancing solutions for regulated industries....
Redefining Regulation: Innovate Finance Urges UK to Prioritise Fintech Innovation
by eFintech
Is the UK's #fintech lead at stake? @InnFin urges a #regulation revamp to bring in regulatory approaches that support innovation....
Cornerstone FS: Improving Governance in the Financial Services Sector – Why Does It Matter?
by eFintech
It is unlikely that the importance of #governance is going to be washed away anytime soon following @theFCA #consumerduty. According to @CornerstoneFS_ plc this is...
Countdown is Over: Industry Responds to FCA Consumer Duty Launch
#ConsumerDuty is here at last! Following the launch of the new #regulation by the @TheFCA we reached out to @MorganAshUK @ProvenirGlobal @Celonis and #AshmanBank to...
Deutsche Bank Fined $186million by Federal Reserve for Third Insufficient AML Control Offence
The US @FederalReserve has fined @DeutscheBank $186million for failing to act on its previous consent order to improve #AML and #compliance practices...
FCA Opens Up Digital Sandbox Access to Prevent Innovation ‘Cliff Edge’
FCA's Digital Sandbox opens permanently on 1 Aug 2023, supporting innovation with datasets, APIs, and secure testing....
UK Government Rejects Treating Unbacked Crypto Trading as Gambling
by eFintech
UK rejects classifying consumer crypto trading as gambling, citing global standards. Industry urges robust regulation for trust in crypto....
Corlytics Acquires Clausematch in Strategic Regtech Power Move
by eFintech
. @Corlytics has snapped up @clausematch to create a #regtech powerhouse offering comprehensive solutions to #insurers, #banks and #payment companies....
Can Digital Asset Law Reforms Offer a Competitive Edge to Establish the UK as a Leading Crypto Hub?
by Tom Bleach
How can the @Law_Commission of England and Wales' recommendations for #digitalasset laws and the newly passed Financial Services Bill help the #UK become a leading...