Capita Scaling Partner: The Corporate Conundrum – How to Achieve More Sustainable Startup Growth
In a tough time for #SMEs, @CapitaPlc discusses how emerging businesses can better find their footing, and the things that need to change within the...
Category : Regtech
Tighter Regulation Could Eliminate Barriers to Entry in the Crypto Market
by Tyler Smith
New data from @ZigluMoney suggests that imposing tighter regulation would make the #crypto market more appealing to first-time buyers and larger crypto investors....
Fusion Risk Management: Cyber, Risk and Compliance – What’s in Store for 2022?
As we reminisce over the past 12 months, @FusionRiskMgmt's Lauren Kornutick investigates why 2022 will see a greater focus on #ESG and cybersecurity programmes in...
Onfido: Fintech Regulation Needs to Be Future-Proof and Consistent Across Borders
Fintech #Regulation needs to be future-proof and consistent across borders...
IQ-EQ’s MaxComply: Secure Your Holiday Gifting Strategy
A strong KYC/AML tool is invaluable during the seasonal period and avoiding unintentional oversight that could erupt a significant scandal is of paramount importance says...
Coordination Is the Key To Efficient Digital Regulation Says the House of Lords
A new report from the @UKHouseofLords finds ways in which collaboration and oversight could improve #digitalregulations in the UK. #regtech...
Lockton: Top Business Risks for Fintechs, and How They Can Protect Themselves
With each progressive step that moves a #fintech forward, the gap between each step becomes ever larger, and so too do the risks. Here Brett Warburton-Smith...
Weavr: Financial Compliance Shouldn’t Be a Threat To Start Ups
The pandemic has caused a huge increase in #digitalfraud, but #startups shouldn't be threatened by #compliance as they look to digitise says @WeavrPayments...
China’s Foreign Exchange Regulator Continues Fintech Crackdown With Tenpay Fine
by Tyler Smith
China is continuing its crackdown on foreign exchange by issuing @Tenpay1 with a whopping 2.78 million yuan ($436,000) fine for misconduct. #ChinaFintechCrackdown...
Saudi Companies Must Enforce Digital Resilience Strategy To Protect Consumers
by Tyler Smith
Companies in #SaudiArabia must execute a strategy of digital resilience to better identify disruptive technologies and provide protection from cyber threats once those technologies are...