Tag: UK
UK’s PSR sets £415,000 maximum for APP fraud claims
The UK's Payment Systems Regulator (PSR) has unveiled plans to establish a maximum reimbursement level of £415,000 for victims of APP fraud.
UK and Singapore boost collaboration in sustainable finance and FinTech initiatives
At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts.
The Dialogue acted...
Overcoming Regulatory Reporting Challenges with MAP FinTech
As the clock ticks down to the adoption of the revised EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, 2024), understanding and complying with these expanded obligations is crucial.
UK’s Trust & Safety titan Pasabi nets multi-million-dollar investment
Pasabi, the UK Trust & Safety platform, is primed to expand its global footprint, having successfully secured a multi-million-dollar investment.
Reg X Innovations and Delta Capita team up to launch EMIR...
Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.
UK-based CyberTech Melius Cyber secured £500,000
UK-based cybersecurity platform Melius Cyber has raised £500,000 from the North East Venture Fund to support
UK’s FCA takes action against crypto ATMs in London
The UK’s Financial Conduct Authority (FCA) has made another move to crackdown on crypto ATMs by inspecting several sites in East London.
UK firms spending £22k each hour on fighting fraud
UK financial services organisations are collectively spending £32.4bn each year on financial crime compliance (FCC), according to a report from LexisNexis Risk Solutions.
The UK’s FCA will tackle competition in trade market data
The UK’s Financial Conduct Authority (FCA) has announced it will tackle competition problems with the trade market data.
Smartlockr raises capital to bolster email data security
Smartlockr, a people-centric data security provider, has received an investment as it looks to grow internationally.
