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Tag: Compliance

Revolut Centralizes Regulatory Reporting and Risk Management with Nasdaq AxiomSL

FinTech Steve Sam -
New partnership aims to streamline compliance and enhance risk analytics. Highlights: Revolut partners with Nasdaq AxiomSL for compliance.Centralizes regulatory reporting...

FCA Streamlines Transaction Reporting Requirements for Financial Firms

FinTech Megan Clarke -
New measures aim to ease compliance and enhance operational efficiency. Highlights: FCA aims to reduce compliance burden for financial firms.New...

Top Tech Suppliers to Banks Under Regulatory Scrutiny

FinTech Arun -
Key players in financial technology face new oversight requirements. Highlights: Thirteen major tech suppliers to banks identified for regulatory oversight.The...

FundApps and SteelEye Merge to Enhance UK RegTech Solutions

FinTech Arun -
A strategic merger signaling significant advancements in regulatory technology. Highlights: FundApps and SteelEye announce a significant merger.This merger aims to...

Judge Halts CFPB Open Banking Rule Amid Compliance Concerns

FinTech Steve Sam -
New regulatory landscapes face hurdles as a judge intervenes in banking reforms. Highlights: A federal judge temporarily blocks the CFPB's...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in...

Kaizen Secures £42M Investment to Expand Regulatory Compliance Solutions

Banking Laura M -
Kaizen, a UK-based regulatory compliance solutions provider, has received £42 million in minority investment from Guidepost Growth Equity. ...

FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services

Banking Laura M -
FE Fundinfo has acquired Matterhorn Reporting Services to enhance its AIFMD reporting capabilities for alternative investment fund managers. ...

CFPB orders Apple and Goldman Sachs to pay combined $89m over “Apple Card failures”

Banking Laura M -
Penalties Imposed: The Consumer Financial Protection Bureau (CFPB) has ordered Apple and Goldman Sachs to pay nearly $90...

Philadelphia’s Citadel Federal Credit Union agrees to pay $6.5m to settle allegations of redlining

Banking Laura M -
Citadel Federal Credit Union will pay over $6.5 million to settle allegations of redlining in predominantly Black and...

TSB Bank fined £10.9m by FCA over handling of customers facing financial difficulty

Banking Laura M -
TSB Bank was fined £10,910,500 by the Financial Conduct Authority (FCA) for failing to treat customers in arrears...

Mastercard acquires Minna Technologies to upgrade subscription experience

Banking Laura M -
Mastercard has agreed to acquire Swedish fintech Minna Technologies, specializing in subscription management, for an undisclosed amount. Minna...

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CME Group Faces Extended Outage Impacting Trading Operations

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A deep dive into the hours-long disruption faced by...

Vodacom M-Pesa Expands Cross-Border Payment Options in Tanzania

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New features enable seamless international transactions for users. Highlights: Vodacom...

EU Regulator Criticizes Commission for Rushing Sustainable Transparency Proposal

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Striking a balance between sustainability initiatives and regulatory precision. Highlights:...

New EU Payment Services Regulation: Key Changes and Impacts

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Understanding the recently agreed changes in EU payment regulations. Highlights:...

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