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
Brexit and the Financial Services Sector: Time to Transform Customer Service with Voice Technology
By Gary Williams, Director of Sales and Consultancy, Spitch October 31 marks the latest deadline in the seemingly endless Brexit debacle. Many companies and industries
The Elephant in the Room – PSD2 in 2019
By Neil Smith, Head of Issuer Sales & Partnerships, EMEA and APAC at Verifi The words “transformational” and “revolutionary” are often overused, but the advent
Navigating the Choppy Waters of Equity Tokens
By partner Nick Moore and trainee Miles Higgins in London at global law firm Morgan Lewis Cryptoassets continue to attract significant and growing attention from
Data – It’s Not The Size That Counts, It’s What You Do With It
By Thanos Bismpigiannis, product director at Currencycloud Data, data and more data. Everyone’s talking about it. Collecting data is one thing; but how we utilise
Riding the Third Wave of APIs in Payments
By Anders Olofsson, Head of Payments at Finastra. Innovation around open application programming interfaces (APIs) and banking has now entered its third and most powerful phase. Open
All Roads Lead to Osaka: The FATF’s New Crypto Rules
By Ben Cohen, Head of Marketing at Torca. Bitcoin was designed for pure decentralisation and the sovereignty of its holder and since its birth, over 2200 more
How Pension Providers Can Gain a Competitive Advantage with Customer Communication
By Andrew Storey, Proposition Director of EValue Change is afoot for the way pension providers communicate with their customers. Following its Retirement Outcomes Review (ROR), which
