Failure to Comply with Money Laundering Regulations Sees 91% Rise in HMRC Fines
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...
Search Results for: regulations
EON as a particular case of transactional business and regulations
EON blockchain is a hybrid system without any bottlenecks. It is safe, resilient, flexible, scalable with speed of client-server solutions. Due to all these features...
What Do Prominent P2P Players Think Of The RBI Regulations?
Following the US and UK models, RBI is all set to jump on the bandwagon of regulating the P2P space with strict guidelines. The norms...
Behind the Idea: Lawson Conner
by Gina Clarke
Andrew Connor from @lawsonconnerltd explains how the firm has tackled fintech and regtech compliance solutions in our weekly feature #BehindtheIdea...
Two sides of the same coin: Financial and digital inclusion
Two sides of the same coin: Financial and digital inclusion @Mastercard_PGS...
Legal Counsel
Operations · Manama, Manama A quick overview: As our Legal Counsel you will be responsible for drafting and negotiating all contracts and agreements, represent the organization...
Tips for Choosing the Best VPN
Tips for Choosing the Best VPN...
ZUBR granted Gibraltar’s in-principle DLT approval
by Mark Walker
ZUBR granted Gibraltar’s in-principle DLT approval ...
Rsquare Technologies Celebrating 10 Years Of Shaping Innovation In The Kingdom of Bahrain
#Bahrain based software development company #Rsquare Technologies has passed the 10 year mark in the Kingdom. As a leader within the #FinTech space, Rsquare has...
The Companies Making Fintech Feel-Good: Changing Focus During COVID-19
by Gina Clarke
Get ready to feel great with our Fintech Feel-Good round-up, companies that have changed focus during #covid-19. Thanks to @supportvouchers, @airwallex, @jumio, @TheCuriosityBox and more....