Latest Results from /regulation
/regulation
Mounting regulatory requirements and growing stakeholder pressure is driving a surge in demand for ESG reporting and data management software, creating a multi-billion dollar market that vendors need to keep up with, according to a report from research firm Verdantix.
27 July 2023
With the new Consumer Duty set to come into effect next week, the Financial Conduct Authority has found that 7.4 million people unsuccessfully attempted to contact one or more of their financial services providers in the 12 months before May 2022.
26 July 2023
N26 has filled a gaping hole in its leadership team with the appointment of HypoVereinsbank's Carina Kozole as chief risk officer.
UK-based regtech eflow Global has raised £7 million in a Series A funding round led by Finch Capital.
25 July 2023
The Competition and Markets Authority has castigated HSBC, Nationwide and TSB for "significant failures" in transaction history reporting for personal and business customers switching banks.
The government is poised to shelve plans to crack down on Britain’s fast-growing 'buy now pay later' (BNPL) industry, Sky News learns.
24 July 2023
The former boss of failed crypto exchange FTX, Sam Bankman-Fried, is facing a $1bn lawsuit from the company he founded.
21 July 2023
UK-based payment services provider PayPoint UK is facing legal action over alleged anti-competitive practices in the prepayment market
The UK's Financial Conduct Authority has implemented a permanent Digital Sandbox, making the testpad available full-time for firms wanting to try out innovative technologies.
20 July 2023
The UK Treasury has firmly rejected proposals by an all-party parliamentary committee for consumer trading in unbacked crypto such as bitcoin and ether to be regulated as gambling.
Germany's financial regulator BaFin has extended money laundering controls at digital bank N26 after noting there were still "deficiencies" in its systems.
The Financial Stability Board (FSB) has published a global regulatory framework for crypto-asset activities based on the principle of ‘same activity, same risk, same regulation’.
17 July 2023
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