How Muinmos makes it easier for businesses to stay abreast of MiFID II
Having already established itself as a leader in automated regulatory compliance, Muinmos has now taken additional steps to make it easier for businesses to meet regulatory demands.
Why RegTech is no longer just about finance
RegTech may have started life to help financial firms deal with the massive weight from new regulations, but the sector could be moving out of the finance industry's shadows.
Why the 34 FinTech rounds raised last week paint a bittersweet picture for cybersecurity...
InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.
Compliance and regulation software Sovos acquires FinTech firm Acepta
Boston-based tax compliance and regulatory software Sovos took over Chile-based Acepta’s digital enablement business.
Chubb develops Pay-As-You-Roam travel insurance service
Swiss property and casualty insurance firm Chubb has revealed it is creating a Pay-As-You-Roam (PAYR) travel insurance service.
FCA provides warnings to banks over money laundering failings
The Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls.
How financial firms can detect and prevent fraud by using network analytics
The proliferation of internet banking and digital sharing have made it easier than ever for fraudsters to attack financial institutions and organisations must use sophisticated methods to prevent financial crime and risky activities.
How communication compliance has become the biggest hurdle for financial firms
With workforces becoming increasingly dispersed, methods of communication have escalated, making security compliance a key challenge for firms.
BNPL regulatory crackdown on the horizon as UK Treasury launches consultation
The Treasury has unveiled a consultation on the policy options for the buy now, pay later (BNPL) sector as potentially firmer regulation on the market comes into sight.
Japan to place new restrictions on stablecoin issuance
Japan’s Financial Services Agency (FSA) has revealed it is proposing new restrictions that would only enable banks and wire transfer services to issue stablecoins.