Latest News – Page 423

Cube Purchases Global Regulatory Intelligence Units from Thomson Reuters

London-based RegTech company Cube is continuing its acquisition strategy with the purchase of Thomson Reuters Regulatory Intelligence and Oden products and businesses. This acquisition follows...

FCA Takes Action Against Reality TV Stars in ‘Finfluencer’ Campaign

FCA Takes Action Against Reality TV Stars for 'Finfluencer' Campaign The FCA has initiated charges against a group of reality TV stars involved in a...

BNPL Leader Affirm Expands into the UK Market

Affirm, one of North America's leading buy now, pay later (BNPL) platforms, has officially launched in the UK. Founded in 2012 and publicly listed since...

Augmentum Fintech Backs LoopFX with Investment

Augmentum Fintech has invested £2.6 million in LoopFX, a London-based peer-to-peer FX trading platform. LoopFX serves as an independent venue for large spot FX trades,...

Australia Approves Digital ID Legislation

The Australian Government has passed the Digital ID Bill 2024 and the Digital ID (Transitional and Consequential Provisions) Bill 2024. This legislation will establish an...

US Supreme Court Upholds CFPB Funding

The US Supreme Court has dismissed an effort to undermine the funding of the Consumer Financial Protection Bureau (CFPB). The Community Financial Services Association of...

EBAday 2024: Unlocking the Secrets to Successful Digital Transformation

EBAday 2024: The Keys to Successful Digitalisation

Plenitude Purchases Contineo Financial Risk Solutions

Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations. As Plenitude celebrates its 12-year...

Banks and Tech Companies Collaborate to Pilot Corporate Digital Identities

The UK Government-backed Centre for Finance, Innovation and Technology (CFIT) has collaborated with prominent banks and technology firms to test digital verification as a strategy...

Standard Chartered Partners with Wise for Global Remittance Solutions

Wise has partnered with Tier 1 global bank Standard Chartered to utilize its platform for cross-border remittances in Asia and the Middle East. This collaboration...