We Succeed Together and Team Thrive have been announced as the winners of the Sustainable Finance Live 2023 hackathon, which took place 2 - 13 October 2023 alongside the conference, in partnership with NayaOne.
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.
Leading UK RegTech docStribute, specialists in document distribution solutions, is excited to announce a strategic partnership with Chorley Building Society.
Manx Financial Group PLC, the holding company providing a range of diversified financial services to the Isle of Man and the United Kingdom, is delighted to announce that on 16 October 2023 the Group's wholly owned banking subsidiary, Conister Bank Limited (“Conister”), obtained authorisation from the Prudential Regulation Authority (“PRA”) (and consent from the Financial Conduct Authority (“FCA”) in the United Kingdom to accept deposits.
The Commodity Futures Trading Commission (CFTC) has filed a complaint in the US District Court for the Southern District of New York against Stephen Ehrlich, the former CEO of now-bankrupt entities Voyager Digital, Voyager Digital Holdings, and Voyager Digital (collectively, Voyager).
Revolut, the global financial superapp with more than 35 million customers worldwide, has revealed a significant expansion to its Financial Crime (FinCrime) headcount, doubling its size since 2021.
Kiwibank has been ordered to pay a $812,500 civil penalty at the High Court in Wellington for making false and/or misleading representations to some customers, following proceedings brought by the Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko.
