ING invests in US regtech firm Ascent
Using machine learning and natural language processing, Ascent helps companies to build, manage and automate regulatory compliance
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11 Nov 19
Using machine learning and natural language processing, Ascent helps companies to build, manage and automate regulatory compliance
17 Oct 19
The SEC alleges that the traders, who are primarily based in China, manipulated the prices of thousands of…
13 Sep 19
Implementation of two-factor authentication for electronic transactions is the latest phase of a payments industry overhaul across Europe…
04 Sep 19
An unexpected surge in payout requests ahead of last week's claims deadline has led RBS to allocate extra…
04 Sep 19
The Type-A lead underwriting licence granted to Deutsche Bank and BNP Paribas allows the two banks to carry…
02 Sep 19
Facebook's Libra offers 'treacherous promises' in its bid to oust traditional currencies, says European Central Bank executive Yves…
27 Aug 19
The deadline for UK banks to implement Confirmation of Payee has been extended to March 2020 — Chris…
23 Aug 19
Both banks breached legally-binding PPI policy guidance from the Competition and Markets Authority by not providing adequate information…
22 Aug 19
The deadline in the UK for submitting a complaint about PPI policies falls next week on 29 August…
13 Aug 19
The Financial Conduct Authority (FCA) has confirmed an 18-month grace period in which UK firms can become compliant…