Latest in: "Regulation".
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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...