Satoshi Nakamoto Blog

Category : compliance

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SecurityScorecard continues growth with $50m funding – FinTech Futures

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

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

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

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

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

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

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

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