Satoshi Nakamoto Blog

Category : compliance

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SecurityScorecard continues growth with $50m funding – FinTech Futures

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SecurityScorecard aims to build on last year’s impressive growth after closing a $50 million Series D financing round, reports Jane Connolly. The round was led
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FCA reveals new rules to protect BNPL consumers – FinTech Futures

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The Financial Conduct Authority (FCA) aims to save consumers around £40-£60 million per year with new rules for the Buy Now Pay Later (BNPL) market,
Banking compliance FCA Financial Conduct Authority Financial Services/Finserv homepage-featured-4 lending Regulation Retail Banking

FCA tackles overdraft rules on new consultation paper – FinTech Futures

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The Financial Conduct Authority (FCA), the UK’s financial regulator, has released a consultation paper proposal on overdrafts as part of its review of high-cost credit.
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HSBC seeks AI prowess with Element AI partnership – FinTech Futures

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HSBC has partnered with the Canadian artificial intelligence (AI) software company, Element AI, to help the bank develop the capability to quickly and effectively analyse
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Appital launches new trading fintech – FinTech Futures

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UK-based fintech Appital is building a new financial technology platform to unlock liquidity in global capital markets. The platform was co-founded in mid-2018 by CEO
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CSSF warns UK fintechs about onsite visits – FinTech Futures

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UK payment services businesses and other fintechs, not just asset managers, need to be prepared for onsite visits from Luxembourg’s financial services regulator. UK fintechs
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Iccrea chooses Appian platform to serve 4.2m Italian customers – FinTech Futures

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Iccrea Banking Group – recently created from a merger of 142 small Italian Cooperative Credit Banks (BCCs) – has chosen Appian’s low-code platform to automate
Auto lending compliance Consumer Banking Enforcement actions Federal Reserve growth strategies Santander Santander Consumer USA Subprime lending

Santander’s U.S. units not out of woods yet

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In 2017 Scott Powell became CEO of the embattled subprime auto lender Santander Consumer USA in addition to being the head of Santander Bank, a