The FCA Warns Businesses About the Risks Associated With Hybrid Working Models
New guidance has been issued to companies by @TheFCA that are operating on remote or hybrid working models. The guidance states that companies should be...
Tag : regtech
Insurers Have Until January 2022 Before the FCA Enforces Its New Pricing Regulations
Ensuring all #insurers provide fair value to their customers, the @TheFCA has announced new #pricingregulations will be enforced in 2022. #regtech #insurtech...
Signature Litigation: Crypto Regulation – Where Will It Lead?
Over #regulating the #crypto market which could be valued at $3trillion could end up encouraging what it is trying to stop: #fraud, says @SignatureLitLLP....
The DFSA Set Up the Innovation Testing Licence (ITL) Programme To Protect the DIFC
More businesses within the @DIFC are wanting #DFSA #regulation, with the total assets of the #financialservices firms approaching $200billion. #regtech #compliance #cybersecurity...
Incoming Global Fintech Companies to Australia Can Now Cite New Regulatory Map
by Tyler Smith
A new regulatory map has been released by @ausfintech; a tool for early-stage fintechs and global fintechs expanding into the country. #Regtech #APAC...
Fiserv: Financial Institutions Turn To Payments as a Service To Increase Capabilities and Lower Cost
by Tyler Smith
In this guest-authored piece for The Fintech Times, Robin LoGiudice of @Fiserv, shares her thoughts on how a strong #PaaS strategy could help institutions in...
Trust Science: The Power of Artificial Intelligence and Machine Learning in Credit Lending
Looking at the #credit #lending market, @TrustScience explains the four main benefits of using #AI and #machinelearning but warns of complications if misused....
PXP Financial: Why Payment Providers Need To Build Trust With Merchants in the US Gaming Market
To help #gambling merchants achieve a smooth #expansion across the US, @pxpfinancial's CEO, Kamran Hedjri, explains how #PaymentServiceProviders must be adaptable and trustworthy. #regtech #psp...
45% Of Payment Firms Are Failing To Meet the FCA’s Expectations on Capital Requirements
by Tyler Smith
According to a recent #survey by @compliancysrvcs, the UK-based provider of compliance consultancy and #regtech services, 45% of firms are potentially breaching #FCAregulations whilst failing...
With SCA Regulation in Place, the DWTCA Will Allow Crypto Trading in Its Free Zone
The @sca_uae will be in charge of #regulation, #offering, #issuance, #listing and #trading of #cryptoassets within @DWTCOfficial's free zone. #crypto #cryptocurrency #regtech...