Search Results for: regulation

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

The Fintech TimesOctober 23, 2019October 22, 2019

by The Fintech TimesOctober 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...

Cryptocurrency News Editor's Choice Fintech UK Latest News Payment Systems Regulation

Payments Regulation – Restriction or Growth Opportunity?

The Fintech TimesOctober 22, 2019October 23, 2019

by The Fintech TimesOctober 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 UK Latest News Regulation

Fintech Firms Prepare: EU Increases Regulation to Tackle Financial Crime

The Fintech TimesSeptember 16, 2019September 13, 2019

by The Fintech TimesSeptember 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)...

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

The Fintech TimesJuly 11, 2019July 11, 2019

by The Fintech TimesJuly 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...

Fintech UK Latest News Regulation

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

The Fintech TimesJune 15, 2019June 14, 2019

by The Fintech TimesJune 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...

Cryptocurrency News Fintech UK Guest Post Latest News

Legal Limbo: Stablecoins and Regulation

The Fintech TimesJune 5, 2019June 4, 2019

by The Fintech TimesJune 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

The Fintech TimesMay 9, 2019May 7, 2019

by The Fintech TimesMay 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...

Fintech London Fintech UK Latest News

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

The Fintech TimesMay 8, 2019May 3, 2019

by The Fintech TimesMay 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...

Cybersecurity Fintech UK Latest News Regulation

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

The Fintech TimesApril 12, 2019April 8, 2019

by The Fintech TimesApril 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...

Fintech London Fintech UK Latest News

SmartStream Forms A New Team To Respond To Current Cash And Liquidity Regulation Requirements

The Fintech TimesApril 10, 2019April 10, 2019

by The Fintech TimesApril 10, 2019April 10, 2019

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, has announced a new client driven strategic focus in line with the new FSA (now...