Moneybarn, the car finance company which helps those ignored by mainstream lenders, has been forced to pay nearly £33 million in fines and compensation after it...
Regulatory technology vendor BearingPoint has signed a deal with Swedish consumer credit and lending firm GCC Capital AB. GCC Capital will use a portfolio of BearingPoint...
In theory, financial services businesses should be more connected and integrated than they’ve ever been. There are countless tools, platforms and work practices enterprise firms can...
What’s the future of digital identity? FinTech Futures launches a new report on digital identity. Despite the onward march of technology, especially in the financial services...
The UK officially left the European Union on 31 January and will be entering an implementation period, which is due to last until 31 December 2020....
The Financial Conduct Authority (FCA) has called the UK’s current overdraft market “dysfunctional” and is asking banks to explain how they have calculated their new interest...
Switzerland’s financial regulator Finma has fined the CEO of an unnamed Swiss bank $752,000 to reap back the illegal profits he made form “serious” insider trading....
Halkbank, Turkey’s state-owned bank, could be in the running to pay more than $1 billion dollars in fines if it keeps failing to turn up to...
Greece’s four main banks – Alpha Bank, Piraeus Bank, Eurobank and the National Bank of Greece – were forced to cancel 15,000 credit and debit cards...
It has been said that there’s nothing in life that does not mingle with the law and true to the adage, the area of information technology...
