Pine Labs on How Regtech Is the Cornerstone for Building Omnichannel BusinessesPolly Jean HarrisonMarch 8, 2021March 5, 2021 by Polly Jean HarrisonMarch 8, 2021March 5, 2021"An investment in compliance goes a long way in eliminating millions of dollars of write off at a later date" - @PineLabs on How #Regtech...
Buy-Now-Pay-Later Shows That Fintech Regulation Needs a Reputational RefreshGina ClarkeMarch 4, 2021March 3, 2021 by Gina ClarkeMarch 4, 2021March 3, 2021Charlie Conchie outlines why fintech regulation (and @TheFCA) needs a reputational refresh in the wake of buy now pay later companies. #BNPL @Klarna @PaybyLaybuy...
Fenergo To Expand Across APAC With New Appointment Amid Riding RegTech DemandPolly Jean HarrisonFebruary 27, 2021February 25, 2021 by Polly Jean HarrisonFebruary 27, 2021February 25, 2021. @Fenergo has announced a #newappointment to spearhead growth and execute Fenergo’s #cloudstrategy across #Asia...
A Complete Guide To Cryptocurrency Tax in the UKPolly Jean HarrisonFebruary 16, 2021February 15, 2021 by Polly Jean HarrisonFebruary 16, 2021February 15, 2021#Tax advisors at @alexandercoMCR explain how #cryptocurrency is defined in the UK and who is liable to pay tax on #cryptoassets...
End-to-End AML Compliance: How to Fight Financial Crime While Avoiding Costly Compliance MistakesPolly Jean HarrisonFebruary 12, 2021February 11, 2021 by Polly Jean HarrisonFebruary 12, 2021February 11, 2021. @jumio End-to-End AML #Compliance: How to Fight Financial Crime While Avoiding Costly Compliance Mistakes...
BNPL Firms Have Welcomed Increased Scrutiny of the Industry but Some Say FCA Oversight Will Dent SalesJohn ReynoldsFebruary 9, 2021February 9, 2021 by John ReynoldsFebruary 9, 2021February 9, 2021#BNPL Firms Have Welcomed Increased Scrutiny of the Industry but Some Say FCA Oversight Will Dent Sales...
Kompany: “The Stakes are Getting Higher for Outdated Business KYC Processes”Polly Jean HarrisonFebruary 4, 2021February 3, 2021 by Polly Jean HarrisonFebruary 4, 2021February 3, 2021Kompany: "The Stakes are Getting Higher for Outdated Business #KYC Processes"...
LSB Publishes Review of CRM Code For Authorised Push PaymentsPolly Jean HarrisonJanuary 31, 2021January 29, 2021 by Polly Jean HarrisonJanuary 31, 2021January 29, 2021LSB Publishes Review of #CRM Code For #AuthorisedPushPayments...
Fusion Risk Management: Fintechs Should Protect Customer Loyalty with Resilience StrategyPolly Jean HarrisonJanuary 27, 2021January 26, 2021 by Polly Jean HarrisonJanuary 27, 2021January 26, 2021Fusion Risk Management: #Fintechs Should Protect #CustomerLoyalty with a Robust Operational Resilience Strategy...
What is Alternative Data? Quandl’s Hamza Khan ExplainsPolly Jean HarrisonJanuary 23, 2021January 26, 2021 by Polly Jean HarrisonJanuary 23, 2021January 26, 2021What is #AlternativeData? Quandl's Hamza Khan Explains...