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FinTech Alliance
Government & Regulation
Regulation
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
10 January 2020
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Guidance
Regulation
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Government Guidance
FCA: The FCA’s role under the Payment Services Regulations 2017 and the Electronic Money Regulations 2011
19 December 2018
Government Articles
UK-Taiwan trade talks boost agriculture, energy and pharma sectors
06 October 2019
Government Speeches
FinTech: making sure the UK continues to be the global capital
10 April 2016
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