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Advertising regulator to crack down on crypto 

12 July 2021

The Advertising Standards Association (ASA) has said it will take ...

Posted By The Community

Four in five wealth managers struggle to meet client demand for private markets due to regulatory challenges

30 June 2021

The implementation of compliant regulatory processes around cross-border promotion, data management and investor profiling are the main reasons that eight out of 10 wealt...

Written By: Delio

PwC insight: How supportive is the UK's regulatory environment for FinTech?

30 April 2021

This month at FinTech Alliance, we’ve been focusing on regulation. ...

Ask a FinTech: what key challenges do you face when it comes to regulation?

23 April 2021

“Regulation” can be a pretty scary word for any company, ...

From Around The Web

FCA to define new rules about data ethics in evolution of Open Banking

29 March 2021

The UK's Financial Conduct Authority is to use its legislative powers to steer the evolution of Open banking to a broader model of Open Finance.

Hosted By: Finextra

PrinSIX: enabling compliant, responsible, profitable lending

17 March 2021

In an evolving market, it can be a challenge for ...

FinTechs form US Trade Group to modernise regulation 

11 March 2021

The Financial Technology Association (FTA) has been formed by a ...

Posted By The Community

Operational Risk: The Tech Solution

02 March 2021

February 2021COVID-19 has brought sound operational risk practices into focus around the world of bu...

Written By: Suade Labs

Posted By The Community

US ‘accredited investor’ definition expanded - What this means for private markets

23 September 2020

The U.S. Securities and Exchange Commission is changing the definition of an 'accredited investor',...

Written By: Delio

Wirecard sanctions lifted in UK

01 July 2020

The FCA has lifted restrictions imposed on Wirecard UK last week following the collapse of the paren...

Spain introduces sandbox policy for FinTech

10 March 2020

The Spanish government has introduced legislation to support FinTech development. In Brief:...

KYC/AML standards to be adopted under FCA supervision

10 January 2020

As of today (Friday), international know your customer (KYC) and AML (anti money-laundering) standar...