The pan-european fintech Fourthline selected as Qonto's technology solution in the verification of customer compliance during onboarding (KYC) in France, Spain and Italy.
Intesa Sanpaolo has been ordered by Italy's competition authority to stop the migration of 2.4 million customers to its new app-only offshoot unless it gets express consent from the users.
Allfunds (AMS:ALLFG), the leading B2B WealthTech platform for the fund management industry, today announces that is has been authorised to operate as a Third Country Branch in the UK, strengthening its business footprint in the UK market.
The Financial Conduct Authority has moved to clamp down on greenwashing by putting in place sustainability disclosure requirements and an investment labels regime.
The UK's Financial Conduct Authority is calling for industry evidence on whether the data asymmetry between Big Tech and financial services firms could lead to the likes of Amazon and Google gaining entrenched market power in the FS sector.
The Basel Committee on Banking Supervision today published a progress report on banks' implementation of the BCBS 239 Principles for effective risk data aggregation and reporting.
J.P. Morgan is planning to expand its United Arab Emirates (UAE) presence by offering deposit taking and payment processing to wholesale banking clients from the Abu Dhabi Global Market (ADGM) for the first time.