Tag: UK
FCA reveals the 29 companies to make its fifth regulatory sandbox
The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.
GFIN revealse next phase for cross-border testing pilot
The Global Financial Innovation Network (GFIN) has revealed the eight FinTech companies it will continue working with in the cross-border testing pilot.
GFIN was launched...
Kantox closes new €5m loan package from Silicon Valley Bank
Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.
Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
FCA, ASIC sign two MoUs to support collaboration post-Brexit
The UK’s Financial Conduct Authority (FCA) has signed two Memoranda of Understandings (MoU) with the Australian Securities and Investments Commission (ASIC) to ensure continued interactions following Brexit.
TSB Bank launches UK’s first refund solution to cover all types...
TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.
Zego partners with WeFlex to improve insurance for fleet drivers
On-demand InsurTech platform Zego has partnered with WeFlex to offer its fleet of cars an insurance policy which is driven by real-time data.
Open banking platform Bud closes $20m Series A
Open banking platform Bud has secured $20m in its Series A round of funding.
FCA begins regulating duties for the claims management industry
The UK’s Financial Conduct Authority (FCA) has begun regulating the claims management industry across England, Wales and Scotland.
FCA fines Goldman Sachs £34.4m for transaction reporting failures
The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.
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