Global Screening Services (GSS), a RegTech innovator focused on financial transactions screening, has today announced that Ruth Fletcher will be appointed COO and CFO of the business.
Facctum, a regtech company specialising in cloud-delivered enterprise risk decisioning technology, today announces the expansion of its senior team with the appointment of Syam Chintapenta as Chief Development Officer and Onkar Inamdar as Head of Engineering.
FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt DeLauro.
Merchants should be obliged to accept a future digital euro as legal tender, whilst people and businesses should also be able to obtain the CBDC at their banks, says ECB executive board member Fabio Panetta.
Barclays announces the appointment of Kirsty Everett as Chief Compliance Officer and a member of the Group Executive Committee, subject to regulatory approval.
Coinbase has filed a suit against the Securities and Exchange Commission, asking a court to make the regulator respond to a petition from last year on the "rules to govern the regulation" of digital assets.
The European Banking Authority (EBA) published today the 8th edition of its Consumer Trends Report for 2022/23, which summarises trends observed for the products and services under the EBA's consumer protection mandate.
The UK's Financial Conduct Authority has outlined measures to reduce the risk of money laundering via the Post Office, as more banks quit the high street and hand over the handling of cash services to the postal service.
