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Matthew Hurn OBE has been appointed as Chairman of award-winning digital financial crime platform Themis.
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Reacting to a surge in anti-money laundering fines, fraud prevention company Seon has acquired compliance and financial crime specialist firm, Complytron
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Moneyhub, the award-winning Open Data platform and alpha partner to the Pensions Dashboards Programme (PDP) has highlighted the Financial Conduct Authority's (FCA's) support for multiple pensions dashboards saying this is already a reality, in its response to the FCA and PDP's consultations.
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The Treasury of Australia is seeking responses to its latest consultation paper, exploring crypto assets in the Australian financial services regulatory context.
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New data published by the Financial Conduct Authority (FCA) reveals that the regulator blocked over 8,000 misleading advertisements and promotions during 2022.
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