Tag: EU

European Commission warns eight countries on AML failures

The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.

European Parliament calls for greater consumer protections in AI

The European Parliament has called for new rules which will protect consumers with interactions involving AI and automated decision-making (ADM).

Challenger bank N26 is leaving the UK because of Brexit

The UK has officially left the EU. Now, a huge European FinTech company has pulled the plug on its British operations.

Brussels is already looking to make things worse for British finance...

For the past 47 years, the UK has been able to influence EU legislation. Now, less than a week after Brexit, Brussels are looking to tear up the concessions made to Britain about its financial rulebook.

Is this the startup you need for your call monitoring compliance...

Lawmakers have hurled a smattering of new regulations against the financial industry over the last decade, forcing them to up their reporting efforts or risk facing fines and other sanctions.

A senior insurance executive in London has made the case that...

After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now arguing this is an opportunity too good to miss.

Azimo secures €20m from EIB as the founder predicts “messy” Brexit...

Just days after the UK officially left the EU, one of the country’s FinTech firms was granted a €20m loan from the European Investment Bank (EIB).

ESMA seeks feedback on changes to MiFID II and MiFIR

The European Securities and Markets Authority (ESMA) has launched a consultation on new reporting requirements from third-country firms to ESMA.

Meet the FinTech startups selected for Tech Nation’s Upscale 5.0 cohort

With unicorn alumni like Monzo, Improbable, Bulb and Bloom & Wild, Tech Nation’s Upscale accelerator programme has an impressive track record.

FCA warns firms to not waste the Brexit transition period and...

Despite the withdrawal agreement having passed through parliament this week, a top UK financial watchdog is warning firms against resting on their laurels to prepare for Brexit.

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