The FCA announce new Covid-19 guidelines for credit companies may be incoming
On Saturday, prime minister Boris Johnson announced that England would go into a second national lockdown. On the back of that, the to City watchdog has asked credit businesses to prepare for new guidelines.
RBI publishes consultation on overseas investment liberalisation
The Reserve Bank of India (RBI) has introduced two consultation papers with an aim of liberalising the county’s overseas investment regulatory stance.
Alchemy Pay secures Money Services License in Iowa
Alchemy Pay has proudly announcing the attainment of its Money Services License in the United States, specifically in the State of Iowa.
LegalTech-focused Wolters Kluwer acquires Della AI
Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.
New Singapore innovation hub to focus on digital identities and to connect regulators with...
There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.
Covid-19 accelerates demand for RegTech solutions in Asia, report finds
A report by Enterprise Ireland has found the effects of the Covid-19 pandemic has sped-up the demand for the adoption of RegTech solutions in the Asia Pacific (APAC) region.
Swedbank, ACI Worldwide alliance aids 55% drop in card fraud
A partnership between Swedish bank Swedbank and payments solutions provider ACI Worldwide has contributed to a 55% drop in card fraud.
SEC charges two men for allegedly misleading consumers with sales of securities
The US Securities and Exchange Commission (SEC) has charged two men and their Cayman Islands-based company for unregistered sales of over $30m of securities through smart contracts and decentralised finance (DeFi) technology.
Clarida raises €5m to reach €100m valuation
Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
OECD offers policy recommendations for AI regulation in financial services
The Organisation for Economic Co-operation and Development (OECD) has published a new report offering policy advice on the regulation of AI in financial services.
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