Tag: Regulation
Tanner Servicios Financieros Secures $40M IFC Investment to Drive Expansion
Chilean financial institution Tanner Servicios Financieros has secured a $40 million investment from the International Finance Corporation (IFC), part of the World Bank...
UK Government Unveils Strategy to Boost Financial Services Growth and Innovation
Driving Competitiveness in Finance: The new Labour government, led by Chancellor Rachel Reeves, announced plans to reform financial regulations to prioritize growth, competitiveness,...
UK Government Unveils Plans to Boost Growth and Competitiveness in Financial Services
The UK government, led by Chancellor Rachel Reeves, has announced a strategic plan to enhance growth and competitiveness in financial services. Key highlights include:...
FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...
FTC Challenges Neobank Dave Over Deceptive Marketing and Hidden Fees
The Federal Trade Commission (FTC) has filed a lawsuit against the neobank Dave, claiming the company misled consumers about cash advance amounts and...
FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services
FE Fundinfo has acquired Matterhorn Reporting Services to enhance its AIFMD reporting capabilities for alternative investment fund managers.
Matterhorn’s expertise in regulatory compliance...