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Spain introduces sandbox policy for FinTech
Regulation
March 10, 2020

Spain introduces sandbox policy for FinTech

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

KYC/AML standards to be adopted under FCA supervision
Regulation
January 10, 2020

KYC/AML standards to be adopted under FCA supervision

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

China to Enhance Regulatory System for FinTech Development

From Around The Web

Regulation
January 09, 2020

China to Enhance Regulatory System for FinTech Development

The PBOC is looking to enhance its digital supervision capabilities and improve risk governance in F...

Hosted By: Regulation Asia

AI in financial services - are you meeting the regulators’ expectations?

Posted By The Community

Regulation
January 08, 2020

AI in financial services - are you meeting the regulators’ expectations?

As the use of AI in financial services continues to grow, PwC explores some of the key regulatory th...

Written By: PwC

European authorities urged to rethink FinTech regulation

From Around The Web

Regulation
December 16, 2019

European authorities urged to rethink FinTech regulation

A European Commission (EC) expert group has called on regulators to respond to the changing nature o...

Hosted By: BBVA

Central banks consult on crypto-asset oversight

From Around The Web

Regulation
December 13, 2019

Central banks consult on crypto-asset oversight

The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory trea...

Hosted By: Finextra

It's Time For A Federal Fintech Sandbox

From Around The Web

Regulation
December 10, 2019

It's Time For A Federal Fintech Sandbox

An income-share agreement as an alternative to personal loans. A cheap money transfer system for the...

Hosted By: Forbes

Regulators in Dubai and Luxembourg sign fintech pact

From Around The Web

Regulation
November 28, 2019

Regulators in Dubai and Luxembourg sign fintech pact

The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financie...

Hosted By: Finextra

Hong Kong regulator sets out rules for crypto exchanges to get licenses

From Around The Web

Regulation
November 08, 2019

Hong Kong regulator sets out rules for crypto exchanges to get licenses

Hong Kong’s financial regulator published new rules on Wednesday that would allow cryptocurrency exc...

Hosted By: Reuters