The FCA has conducted a review of fund managers' value assessments and have found that while many firms have better practices in place, some still require improvement.
Virtusa Corporation, a global provider of digital strategy, digital engineering, and information technology (IT) services and solutions, in collaboration with Thought Machine, a pioneer in cloud-native core banking technology, proudly unveils the groundbreaking SME Customer Onboarding Platform.
Binance is pleased to announce that it has become the first fully licensed crypto exchange in El Salvador after being granted both Bitcoin Services Provider license (BSP), by the Central Reserve Bank (Banco Central de Reserva), and the first non-provisional Digital Assets Services Provider license (DASP), by the National Commission of Digital Assets (Comisión Nacional de Activos Digitales).
Kore, the RegTech Software-as-a-Service platform that enables large financial institutions to fast track regulatory compliance has raised just under £2.4 million from angel network Wealth Club under the Enterprise Investment Scheme (EIS) in a heavily oversubscribed round.
Mystery shopping is a valuable tool for regulators looking to gain insight into how financial institutions behave when dealing with customers seeking products such as personal loans, a European Banking Authority exercise has found.