Tag: France
Wealth Dynamix to help French private bank improve onboarding
Client lifecycle management solution Wealth Dynamix will help to digitise the onboarding functions of an unnamed French independent private bank, as part of a new partnership.
French National Gendarmerie seizes €18m in assets after money laundering investigation
The French National Gendarmerie has completed an 18 month money laundering investigation, which has resulted in the arrest of 18 suspects and the seizure of €4m worth of assets.
French cybersecurity company TEHTRIS scores €20m in funding
France-based cybersecurity solution developer TEHTRIS has raised €20m in its new funding round.
Treezor and ubble team up to fight fraud
Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.
BIS Innovation Hub to launch four new centres in Toronto, London,...
The Board of the Bank for International Settlements (BIS) is going to open four more BIS Innovation Hub centres across North America and Europe.
Identity fraud fighting startup ubble raises €10m in seed round
French tech startup ubble has bagged €10m in seed capital and a partnership with Bpifrance, the investment bank.
Several European regulators remove emergency bans on short-selling and similar restrictions
COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.
ESMA agreed with European regulators to renew short selling prohibitions because...
The European Securities and Markets Authority (ESMA) has given its thumbs up for Austrian, Belgian, French, Spanish and Greek regulators’ decision to continue to limit short selling because of the coronavirus.
InsurTech Zego secures French broker licence to avoid Brexit fallout
French regulator ORIAS has given London-based InsurTech Zego a French insurance broker licence.
The important role regulation is having on French FinTech
France is one of the biggest economies in the world, but its FinTech sector has lagged behind the UK and Germany. However, things are heating up.
