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/regulation
9 h

Jury convicts two former JPMorgan traders of widespread market manipulation

/regulation
10 Aug 2022

Currencycloud contracts with Clausematch

/regulation
10 Aug 2022

Maven Equity Finance invests £250,000 in RegTech start-up, RiskSmart

/regulation
09 Aug 2022

Aveni AI platform to support compliance with UK Consumer Duty rules

/regulation
08 Aug 2022

Crypto.com secures licences in South Korea with acqusitions of PnLink and OK-BIT

/regulation
03 Aug 2022

SmartKYC introduces smartLists

/regulation
02 Aug 2022

CPMI calls for comments on adoption of payment versus payment

/regulation
02 Aug 2022

EBF response to EBA paper on the role of environmental risks in the prudential framework

/regulation
02 Aug 2022

Lerex Technology signs with ID-Pal

/regulation
29 Jul 2022

Regulators tell Voyager Digital to stop false statements about FDIC deposit insurance status

/regulation
29 Jul 2022

EToro registers with OAM in Italy

/regulation
27 Jul 2022

Atom appoints Rebecca Cartwright as chief risk officer

Featured on regulation & compliance
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FCA overhauls consumer protection with new Consumer Duty

FCA overhauls consumer protection with new Consumer Duty

UK regulators propose supervision measures for critical third parties

UK regulators propose supervision measures for critical third parties

Starling posts first profitable year

UK to regulate stablecoins as part of Finance bill

Starling abandons plans to launch in Ireland

Revolut loses another compliance exec as firm tangles with FCA

Research reveals ESG data challenge