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FCA admits it does not track frequency of funds that block investor withdrawals – FinTech Futures

The Financial Conduct Authority (FCA) has conceded it has failed to keep track of investment fund suspensions, an admission that raises questions over the effectiveness...
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Alphabet CEO Sides With EU on Facial-Recognition Tech Moratorium, But Microsoft Isn’t Convinced

Google CEO Sundar Pichai speaks during a conference in Brussels.Photo: Kenzo Tribouillard ( (Getty) Alphabet and Google CEO Sundar Pichai recently came out in support...
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How to stay ahead of the curve – FinTech Futures

Data drives everything we do today. From financial institutions to regulators to professional sports, there’s no question we’re living in a data-driven world. The differentiator...
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Chinese regulators planning digital banking go-ahead – FinTech Futures

Chinese regulators are close to creating a set of rules for the founding of digital-only banks in the country, according to Reuters sources. Shanghai could...

Puerto Rico to get access to $8.2 billion in delayed U.S. disaster-aid funding

(Reuters) – Puerto Rico will be allowed access to $8.2 billion in delayed disaster-aid funding by the U.S. Department of Housing and Urban Development (HUD),...
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US and UK regulators take lead on AML fines for 2019 – FinTech Futures

The US and UK financial regulators lead the way in anti-money laundering (AML) penalties issued in 2019, collectively accounting for more than 30% of the...
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the new lifeblood of compliance – FinTech Futures

In the aftermath of the global crisis, financial regulators rushed to implement complex rules without having a complete view of their consolidated impact and how...