12/18/2025 11:47:03 AM Monzo Takes On Revolut With EU Banking Licence By Andreas Ioannou The move will see Dublin become the fintech’s official European headquarters under EU CEO Michael Carney, with the firm planning to use...
12/17/2025 11:08:01 AM Financial Regulation Legal Outlook 2026 By Stephen Clipsham Our Financial Regulation Outlook 2026 explores the key regulatory developments that we expect to see in the Banking, Asset Management and...
12/11/2025 3:40:34 PM FCA proposes significant changes to client cat rules and rationalises conflicts of interest rules By Sara Cody Karen Cooper Raza Naeem Clare Whittle +1 more... Show less The FCA has published a consultation (FCA CP25/36) outlining proposed changes to the UK client categorisation regime. A link to our full...
12/11/2025 2:45:00 PM Goodbye Non-PCD Double Count: What ASU 2025-08 Means for Your Institution By Manuel Aya Introduction On Nov. 12, 2025, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update (ASU) 2025-08, which...
12/9/2025 11:54:29 AM Suite of FCA measures to boost UK investment culture published By Sara Cody Raza Naeem Clare Whittle James Morris Elliot Jack +2 more... Show less The FCA has published a package of four papers and statements, aimed at reinforcing wholesale markets and empowering retail investors....
12/5/2025 8:03:29 AM Flex raises $60m in Series B funding By Kate Wang San Francisco "private bank" for HNW business owners raised $60m in Series B funding led by Portage.
11/26/2025 3:53:50 PM EU authorities weigh up impact of AI regulation on financial services By Raza Naeem Simon Treacy EU financial services firms must consider how their adoption of AI relates to both the EU AI Act and the existing financial regulatory...
11/17/2025 12:20:35 PM JPMorgan Chase wins fight with fintech firms over fees to access customer data By Andreas Ioannou The bank has signed updated contracts with the fintech middlemen that make up more than 95% of the data pulls on its systems, including...
11/17/2025 12:18:08 PM Ist Ihre CRO-Funktion bereit für strategische Ausrichtung? By Veit Buetterlin-Goldberg Stefan Albust Stefan Duderstadt Im heutigen Finanzdienstleistungsumfeld ist der Chief Risk Officer (CRO) längst nicht mehr auf operative Aufsicht oder reaktive...
11/13/2025 12:58:23 PM Singapore Mulls Holding Top Bank Execs Responsible for AI Risks By Andreas Ioannou Senior management will be in charge of ensuring the effective roll-out of AI-related risk management policies and procedures, as well as...
11/12/2025 10:27:46 AM JPMorgan employs 120 at digital retail bank in Germany, to grow over time By Andreas Ioannou The bank, which will launch its Chase digital retail bank in Germany in the second quarter of next year, officially opened the Berlin...
11/5/2025 12:13:15 PM EU Directive on Distance Marketing of Financial Services: One month to the transposition deadline By Raza Naeem Victoria McGowan There is now just over a month to go until the deadline for transposing the EU Directive on financial services contracts concluded at a...
10/27/2025 9:57:49 AM Singapore: MAS proposes significant amendments to related party transaction requirements for banks By Elizabeth Webb Claris Teo The MAS has published a Consultation Paper on Proposed Amendments to Related Party Transaction Requirements for Banks. The proposed...
10/23/2025 6:21:39 PM Clerq raises $12m in Series A funding By Cristobal de Atucha New York based pay by bank checkout startup raised $12m in Series A funding led by 645 Ventures.
10/21/2025 3:58:22 PM Finster AI raises $15m in Series A funding By Cristobal de Atucha London based provider of AI tools to investment banks and asset managers raised $15m in Series A funding led by FinTech Collective.
10/21/2025 3:50:54 PM Hyperlayer raises £30m in growth funding By Cristobal de Atucha United Kingdom based embedded fintech products company raised £30m in growth funding led by CDAM.