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Featured EPA Publishes Collaborative Report to Debate Payments Regulation Ahead of PSD3

jasonMarch 12, 2020March 27, 2020

by jasonMarch 12, 2020March 27, 2020

The Emerging Payments Association (EPA), which celebrates collaboration and innovation within new and existing finance companies, has published its first report to address the issues...

From Claim Regulation to Risk Prevention: How Insurers Can Benefit From Intelligent Algorithms and IoT

Mark WalkerOctober 23, 2019October 22, 2019

by Mark WalkerOctober 23, 2019October 22, 2019

By Marius Blaesing, Founder and CTO of Getsafe Insurance via smartphone with information and advice at their fingertips – that’s what customers who buy a...

Payments Regulation – Restriction or Growth Opportunity?

Mark WalkerOctober 22, 2019October 23, 2019

by Mark WalkerOctober 22, 2019October 23, 2019

By Anna Tsyupko, CEO and co-founder of Paybase The platform economy and cryptocurrency spaces are booming global industries. But as a result of regulatory changes,...

Fintech Firms Prepare: EU Increases Regulation to Tackle Financial Crime

Mark WalkerSeptember 16, 2019September 13, 2019

by Mark WalkerSeptember 16, 2019September 13, 2019

LexisNexis® Risk Solutions, the global analytics provider, today recognises that many firms will struggle to implement the new requirements of the upcoming 5th Anti-Money Laundering Directive (5MLD)...

London Fintech Week: Libra, Regulation and the Key to Start-Up Success

Mark WalkerJuly 11, 2019July 11, 2019

by Mark WalkerJuly 11, 2019July 11, 2019

By Charley Brooke Barnett (with contributions from Matthew Dove) London Fintech Week, back for the 6th year in a row, gathered together its usual line-up...

Regulation is the Biggest Barrier to Digital Innovation for UK Financial Institutions

Mark WalkerJune 15, 2019June 14, 2019

by Mark WalkerJune 15, 2019June 14, 2019

New research released by FIS™ reveals that the greatest barrier to UK financial institutions developing digital products, services and operations is regulatory compliance risk. The...

Legal Limbo: Stablecoins and Regulation

Mark WalkerJune 5, 2019June 4, 2019

by Mark WalkerJune 5, 2019June 4, 2019

By Simone D. Casadei Bernardi Bringing the stability of fiat to cryptocurrency, stablecoins represent safe harbour in a volatile market—allowing traders to instantly hedge without...

Regulation and Innovation Go Hand-In-Hand as Gibraltar Leads DLT industry

jasonMay 9, 2019May 7, 2019

by jasonMay 9, 2019May 7, 2019

Law firm ISOLAS LLP has represented Gibraltar on the global playing field as the jurisdiction continues to shape innovation and regulation in the Distributed Ledger...

Failure to Comply with Money Laundering Regulations Sees 91% Rise in HMRC Fines

jasonMay 8, 2019May 3, 2019

by jasonMay 8, 2019May 3, 2019

The value of fines imposed by HMRC for failures to comply with anti-money laundering obligations jumped 91% last year, says fscom, the financial services regulatory...

Half of Organisations Fear Security Breaches and Regulation Noncompliance Due to Unstructured Data

Mark WalkerApril 12, 2019April 8, 2019

by Mark WalkerApril 12, 2019April 8, 2019

UK CIOs have revealed the huge extent of dark (unused) and unstructured data lurking within and posing a threat to medium and large organisations. Nine...

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