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...
Kroll and Coinfirm Launch Crypto Compliance and Investigations Solutions
Kroll, a division of Duff & Phelps, a global leader in risk mitigation, investigations, compliance, cyber resilience, security and incident response solutions, today announced that...
Unleashing AI’s Potential in Financial Services
By Luis Rodriguez, Chief Product & Innovation Officer at Strands The idea that machines have the potential to make better decisions than us humans is...
Why Uber Money is an Opportunity, Not a Threat to Fintech
By Martin Threakall, COO at Modulr With a stated ambition of wanting to be the ‘operating system of everyday life’, Uber Money is a natural...
Research Shows Banks Could Lose $22.75bn to Slow Onboarding
The provider of digital Client Lifecycle Management (CLM) solutions Fenergo, has announced the results of new research which reveals that slow and manual onboarding processes could lead to...
Payments Regulation – Restriction or Growth Opportunity?
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,...
TrueLayer Embarks on Global Expansion with New APAC Hub in Australia
TrueLayer, the provider of financial APIs, has announced that it is establishing a presence in Australia. This marks TrueLayer’s first major expansion outside of Europe,...
Compliance Without Compromising Customer Service: How to Handle PSD2
By Michael Reitblat, Co-Founder and CEO, Forter In a bid to standardise and safeguard the payments landscape, the Second Payments Services Directive (PSD2), and its...
