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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...
From Around The Web
China to Enhance Regulatory System for FinTech Development
09 January 2020
The PBOC is looking to enhance its digital supervision capabilities and improve risk governance in F...
Hosted By: Regulation Asia
Posted By The Community
AI in financial services - are you meeting the regulators’ expectations?
08 January 2020
As the use of AI in financial services continues to grow, PwC explores some of the key regulatory th...
Written By: PwC
From Around The Web
European authorities urged to rethink FinTech regulation
16 December 2019
A European Commission (EC) expert group has called on regulators to respond to the changing nature o...
Hosted By: BBVA
From Around The Web
Central banks consult on crypto-asset oversight
13 December 2019
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory trea...
Hosted By: Finextra
From Around The Web
It's Time For A Federal Fintech Sandbox
10 December 2019
An income-share agreement as an alternative to personal loans. A cheap money transfer system for the...
Hosted By: Forbes
From Around The Web
Regulators in Dubai and Luxembourg sign fintech pact
28 November 2019
The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financie...
Hosted By: Finextra
From Around The Web
Hong Kong regulator sets out rules for crypto exchanges to get licenses
08 November 2019
Hong Kong’s financial regulator published new rules on Wednesday that would allow cryptocurrency exc...
Hosted By: Reuters
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Bahrain lures startups with fast-track setup programme
04 November 2019
Bahrain is putting its friendly approach to cryptocurrency regulation at the centre of a new initiat...
Hosted By: Finextra
From Around The Web
MPs call for backdated APP fraud reimbursements and Faster Payments delays
04 November 2019
A new voluntary code to reimburse UK customers who fall victim to authorised push payment (APP) frau...
Hosted By: Finextra
From Around The Web
UK cryptocurrency regulations may soon extend to monitor user wallets
16 September 2019
UK cryptocurrency regulations have been the Financial Action Task Force (FATF) compliant, but it app...
Hosted By: Cryptopolitan
From Around The Web
China’s Central Bank To More Tightly Control Chinese FinTechs
02 September 2019
The People’s Bank of China (PBoC) is looking toward new technologies to keep a closer eye on the nat...
Hosted By: PYMNTS