24 July 2017
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Latest risk & regulation news

Apac banks suspicious about fintech consortiums

Apac banks suspicious about fintech consortiums

13 April 2017  |  16752 views  |  4 comments | 8 tweets | 5 linkedin

A research paper has revealed a level of scepticism among Asia Pacific banks when it comes to joining forces with fintechs.

Transferwise boss warns fintech startups against Brexit Britain

Transferwise boss warns fintech startups against Brexit Britain

12 April 2017  |  12677 views  |  6 comments | 15 tweets | 8 linkedin

At a government-backed conference designed to trumpet the UK as a post-Brexit fintech powerhouse, the CEO of Transferwise went off-message, suggesting startups should avoid London and confirming that his own firm will move its European headquarters to the mainland.

Chancellor and BofE governor bang the post-Brexit drum for UK fintech

Chancellor and BofE governor bang the post-Brexit drum for UK fintech

12 April 2017  |  8365 views  |  0 comments | 7 tweets | 7 linkedin

Phillip Hammond, the UK Chancellor, has highlighted the critical role played by fintech in helping the UK to mitigate any negative economic impact that may result from Brexit.

DLT still not mature enough says ECB

DLT still not mature enough says ECB

12 April 2017  |  15781 views  |  2 comments | 31 tweets | 30 linkedin

The European Central Bank (ECB) has stated that blockchain technology lacks the necessary maturity to be part of its market infrastructure.

Mastercard gets CMA approval for Vocalink acquisition

Mastercard gets CMA approval for Vocalink acquisition

11 April 2017  |  7444 views  |  1 comments | 10 tweets | 22 linkedin

The UK's Competition and Markets Authority (CMA) has cleared Mastercard's £700 million acquisition of Vocalink after the card giant promised to take steps to address the watchdog's concerns.

SEC issues fake news crackdown

SEC issues fake news crackdown

11 April 2017  |  4123 views  |  1 comments | 3 tweets | 4 linkedin

The US securities watchdog has issued a series of fines and penalties to individuals and entities for submitting hundreds of articles to financial websites which purported to be impartial endorsements of certain companies but which were secretly paid-for

UK calls for global fintech regulations

UK calls for global fintech regulations

11 April 2017  |  15298 views  |  1 comments | 58 tweets | 83 linkedin

The UK's Financial Conduct Authority (FCA) has called for an international regulatory framework to be applied to fintech startups in order to prevent a 'Wild West' approach to governance of the sector.

London and Singapore remain world's top fintech hubs

London and Singapore remain world's top fintech hubs

10 April 2017  |  14203 views  |  0 comments | 34 tweets | 30 linkedin

Fintech has become a truly global phenomenon, with hubs popping up in cities around the world, although established players such as London and Singapore continue to be the top centres, according to a report by Deloitte.

Payday loan firm hit by data breach

Payday loan firm hit by data breach

10 April 2017  |  5404 views  |  0 comments | 6 tweets | 6 linkedin

Wonga, a prominent UK payday loan firm, has warned 270,000 of its customers that their accounts may be at risk following a data breach.

First Islamic fintech gets UK regulator's approval

First Islamic fintech gets UK regulator's approval

10 April 2017  |  7115 views  |  0 comments | 10 tweets | 6 linkedin

A London-based start-up claims it is the first shariah-compliant fintech to be given regulatory approval in the UK.

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