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Government & Regulation
| Regulation
10 January 2020
Guidance
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 December 2019
Guidance
Outsourcing and third party risk management
14 May 2019
Guidance
HKMA: About the HKMA
29 March 2019
Guidance
BoE: What are the business models of new fintech firms in the UK?
11 February 2019
Guidance
FCA: Authorisation - what's involved by the FCA
21 October 2018
Guidance
FCA: The FCA Advice Unit provides regulatory feedback to firms developing automated models to deliver lower cost advice and guidance to consumers.
13 January 2018
Guidance
FCA: Payment Services Regulations and Electronic Money Regulations
03 January 2017
Guidance
About MAS (Monetary Authority of Singapore)
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