MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...

The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.

The coronavirus represents a “return to chaos” that could benefit FinTech companies

COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech companies as they adjust to a whole new reality.

Is the appeal of data analytics wearing off?

Despite the hype around big data and data analytics, questions are placed on if it has it even come close to living up to the potential placed upon it.

Will cybersecurity remain the biggest RegTech sector in the world?

No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.

How the UK is still appealing to investors despite Brexit

Ever since the UK voted to leave Europe in 2016, there has been a cloud of uncertainty on the FinTech market. Most discussions painted it as doom and gloom, but the amount of capital still being deployed to the country’s FinTechs, suggests things might be fine.

Why is the Australian FinTech market becoming appealing to investors?

Investment into Australian FinTech skyrocketed last year, but why has it become so appealing?

European challenger banks reveal how they deal with the coronavirus and its impact on...

European neobanks have taken steps to limit the impact COVID-19 will have on their businesses.

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

Two-thirds of financial firms are unsure if they are compliant when using video conference...

From: RegTech Analyst Even though 90% of financial services and insurance companies are using video, most are uncertain about if they are complying with regulations, according...

Will the US remain the RegTech top dog as new hotbeds are on the...

Federal deregulation and increased international competition are all factors that could push US RegTech down from the throne. Or are they?

News Stories

Swedish Financial Supervisory Authority penalises SEB with $112m fine for AML failings

The Swedish Financial Supervisory Authority (SFSA) has given Nordic bank SEB with a SEK1bn ($112m) administrative fine after failings in its anti-money laundering efforts.

Swedbank is being investigated by the Swedish Financial Supervisory Authority for suspected compliance breaches

The Swedish Financial Supervisory Authority (SFSA) has initiated an investigation into Swedbank for suspected breaches of market abuse.

The European Banking Authority releases online survey for support on ESG risks

The European Banking Authority (EBA) issued a online survey to credit institutions to offer guidance on the disclosure of information on environmental social governance (ESG) risks.

The European Central Bank is reducing the burden of reporting for banks

The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.

The UK’s FCA launches new review of unsecured credit market

The UK’s Financial Conduct Authority (FCA) has launched a review of the future regulation of the unsecured credit market, which could see crackdown on companies

Join the exclusive webinar with McKinsey and Akur8 to find out more 

How to capture value from pricing analytics in P&C insurance post COVID-19?

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