News & Insights | Regulation

Latest in: "Regulation".
View All News

Articles from around the web are from external sources. By clicking these articles you will be leaving the FinTech Alliance website. Images from external sources are not the property of FinTech Alliance. Image credits can be found on the external articles.

KYP launches third party enterprise risk intelligent platform

27 September 2022

KYP, which took part in the FinTech Alliance 2022 Investment ...

Government announced fraud and money laundering crackdown

26 September 2022

The UK Government has announced plans to help crack down ...

MPs support broader open banking model for challenger banks

31 August 2022

A group of MPs has stated that the UK should ...

UK Parliament opens crypto sector inquiry

05 August 2022

The All Party Parliamentary Group (APPG) for the UK Crypto ...

European Banking Authority warns talent shortage will impact crypto regulation

02 August 2022

The EBA has warned that a lack of regulatory talent ...

FCA focuses on misleading investment advertisements

02 August 2022

The FCA has increased regulation around misleading high-risk consumer investment ...

New Consumer Duty released by FCA

28 July 2022

The Financial Conduct Authority (FCA) has announced it will roll ...

Singapore regulator says crypto “on the right path”

27 June 2022

The Monetary Authority of Singapore has said that “the future ...

From Around The Web

UK sets out tougher BNPL rules; consumer champions chafe at long timeline

21 June 2022

Buy now, pay later lenders in the UK will be forced to carry out affordability checks and refrain from misleading advertising and promotions under new rules proposed by t...

Hosted By: Finextra

Consumer Credit Act to be brought under FCA

17 June 2022

The UK Government has announced it will reform the Consumer ...

New laws to protect access to cash for UK consumers

16 May 2022

The UK Government has announced new laws to protect access ...

Nationwide stops 2000 monthly fraud instances through SCA

11 May 2022

Nationwide Building Society says since introducing strong customer authentication (SCA) ...