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...
Isle of Man: The Jurisdiction that Refuses to Call a Rat a Rat
By Matthew Dove There’s two things Manxes can’t stand; taxes and rats. Corporation rates are set at 0% and those pesky rodents are only ever...
Why London’s Fintech Scene is Largely Unfazed by Brexit
As the host of this year’s Sibos conference, London is ready to be in the world’s spotlight. While the UK’s parliament may be in deadlock,...
How The FCA’s Rules Impacted The Payday Loan Industry
Since beginning to regulate the market in 2014, the FCA has implemented a number of regulations and price caps to ensure that the market is...
PSD2 Deadline is Here- But is the Market Ready?
By Ralf Ohlhausen, Executive Advisor at PPRO and Vice-Chairman of ETPPA FinTechs, Banks, and Third-Party Providers (TPPs) are standing at the edge of a cliff...
1 Day to Go till the PSD2 Deadline: Exclusive TFT Interview
With the deadline of the 14th September tomorrow, PSD2’s new SCA (Secure Customer Authentication) requirement will have a big impact on the way merchants take...
2 Days to Go till the PSD2 Deadline: Exclusive TFT Interview
With the deadline of the 14th September round the corner, PSD2’s new SCA (Secure Customer Authentication) requirement will have a big impact on the way...
PSD2 Deadline Day Looms: Exclusive TFT Interview
With the deadline of the 14th September fast approaching, the need to have the new security standard for online payments implemented is ramping up the...
