News

Events News, Finance, fraud, Homepage Featured News, Latest News, RegTech
22nd June 2022

RegTech critical in age of uncertainty, says WEF ...

With the world's “structural uncertainty” looming large, efficiency, accountability, and effective collaboration in regulatory systems have never been more critical. That’s according to the World Economic Forum.
AML, Events News, Finance, fraud, Homepage Featured News, Latest News
22nd June 2022

Good progress on Kalifa Review – but UK can ...

The UK needs to do more to support the “entire lifecycle” of FinTech start-ups, according to Janine Hirt, CEO of industry non-profit Innovate Finance.
AML, Events News, Finance, fraud, Homepage Featured News, Latest News
22nd June 2022

UK FinTech success due to light regulation, says ...

2021 was an outstanding year for financial technology (FinTech), with new levels of funding ploughed into the sector both globally and in the UK.
AML, Events News, Finance, fraud, Homepage Featured News, Latest News
15th June 2022

London Tech Week: FinTech is UK star performer

FinTech is the UK’s star technology performer, and has been at the centre of a flurry of government announcements, strategies, and speeches during London Tech Week (13-17 June).
AML, Events News, Finance, fraud, Homepage Featured News, Latest News
7th June 2022

CMA publishes lessons learned from Open Banking failings

The Competition and Markets Authority (CMA) failed to provide enough strategic oversight and internal risk management when it set up Open Banking in the UK.
AML, Events News, Finance, fraud, Homepage Featured News, Latest News
25th May 2022

Davos: Resilience as important as better access to ...

Better access to finance and opening up services to the unbanked or financially excluded is not enough. The key is to establish greater financial resilience in local populations.