Crypto Ratings Council Nudging Regulators to Step Up
The recent announcement of the formation of a Crypto Rating Council (CRC) has been met with mixed feelings and confusion. Branded as a joint commitment...
Search Results for: regulators
Tink Calls On National Regulators to Show Flexibility Around PSD2 Deadline
Open banking platform Tink is calling for National Competent Authorities (NCAs) – the national bodies responsible for overseeing PSD2 in EU member states – to be flexible...
How Fintechs with Tight Budgets Can Keep Regulators Happy Without Sacrificing Customer Experience
As diverse as the fintech sector is, the grand unifier driving innovation, disruption and growth in almost every fintech business is customer experience. From Monzo...
Financial regulators need to find their ‘moral compass’
According to a new report by the Finance Innovation Lab UK regulators must transform their approach to ensure the post-Brexit financial sector delivers for the economy...
Regulators Across the Globe are Upbeat about RegTech
The Office of the Comptroller of the Currency (OCC): We are exploring opportunities to create a regulatory sandbox, an environment in which companies can test new products and business...
Regtech for regulators: re-designing of the regulatory architecture
Consumer-facing fintech has received most of the attention from the public, but behind the scenes regtech has been generating conversation and excitement. Innovate Finance’s Transatlantic...
AMTD, Xiaomi Finance, SMU and ISS join to nurture digital finance leaders
AMTD Group, the largest independent investment bank and a fast-growing conglomerate in Asia, together with leading internet company Xiaomi Corporation’s subsidiary – Xiaomi Finance, Singapore...
Digital Custody. Is custody of digital securities ‘different’?
By James Baty, US Capital Global Is custody of digital securities different? A custodian is a financial institution that holds customers’ securities for safekeeping in...
AML: A Shocking $8.14 billion of fines handed out in 2019
A shocking $8.14 billion of fines for AML handed out in 2019, with USA and UK leading the charge. Encompass Corporation, a fast-growing provider of...
Fujitsu’s Top Predictions for UK Financial Services in 2020
The financial services industry in the UK in 2019 is drastically different than that of 2009. Social, economic and technological shifts have led to enormous...
