In August 2023, the Government released a discussion paper asking for feedback from organisations to inform its policy development options for regulating screen scraping practices.
Englebert, a cutting-edge regulatory services firm with a cumulative experience of over three decades in the legal, regulatory, and financial landscapes of the UK, has achieved a groundbreaking milestone by obtaining authorisation from the Financial Conduct Authority (FCA) which will allow it to approve cryptoasset promotions in the United Kingdom.
The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue to be charged after advice has been given.
Signzy, a prominent AI-based digital onboarding solutions provider, today announces the launch of its latest product feature, One-Touch Know Your Customer (KYC), making the entire KYC process painless for users and businesses.
iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions.
Grasshopper, the client-first digital bank built for the business and innovation economy, and Greenlite, the leading generative AI platform for compliance teams, today announced their partnership to leverage Greenlite's AI-enhanced due diligence suite to bolster Grasshopper's risk decisioning proficiency for small and medium-sized business (SMB) and startup clients.
