The Financial Conduct Authority (FCA) is seeking views about how firms can use technology to meet its standards as well
The United Kingdom’s Financial Conduct Authority (FCA) has entered into its first financial technology (fintech) arrangement with an American regulator
Three main authorities overseeing financial regulation in the European Union have warned consumers from purchasing virtual currencies (VCs), saying they
The Swiss Financial Market Supervisory Authority (Finma) has launched a consultation towards updating the due diligence requirements for client on-boarding
The Financial Conduct Authority has published a report summarising the key areas of algorithmic trading oversight, including areas of good
Australia’s Senate on Wednesday enacted its Banking Executive Accountability Regime (BEAR), which empowers the financial regulator to hold senior executives
The United Kingdom has extended its Senior Managers and Certification Regime (SMCR) to the insurance sector, making top insurance executives
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an ink and paper time. But the documents — or at least the ...
Financial institutions today face scrutiny at an unprecedented level and may be subject to civil and criminal penalties for any wrongdoing, involvement in money laundering schemes and terrorism financing. As a result, FIs are rigorously searching ...
British and Australian authorities have andorsed an agreement to continue working closely on fintech innovation and assisting businesses in the
The European Parliament has announced the appointment of Czech politician Petr Ježek as head of its new financial crime TAX3
France plans to create a legal framework for raising funds via cryptocurrencies and aims to become a leading center for
Former French President Nicolas Sarkozy says allegations he received campaign funding from late Libyan leader Muammar Gaddafi are making his