Viewing post categorized under: Uncategorized

Are you ready for PSD2?

By admin | Uncategorized | 0 Comments

Are you ready for PSD2? Introduction The revised Payment Services Directive (PSD2) represents perhaps the most significant evolution of the way payment services are regulated in Europe; in short, it is expected to revolutionise the way we make payments online. In contrast to the majority of financial services legislation passed since 2008, PSD2 represents an […]

Read More
Regulatory Bulletin: ICOs

By admin | Uncategorized | 0 Comments

How are Initial Coin Offerings (ICOs) regulated? WHAT is it?  ICO, or Initial Coin Offering is a fundraising mechanism, which allows people to sell crypto-tokens in exchange for bitcoin and ether (which are cryptocurrencies). To understand how this works it is important to make sure you understand how cryptocurrencies came about in the first place, […]

Read More
Regulatory Bulletin: Money Laundering Regulations 2017

By admin | Uncategorized | 0 Comments

MONEY LAUNDERING REGULATIONS 2017: what you need to know WHAT is it? The Money Laundering Regulations 2017 are effectively the UK government’s transposition of the new measures introduced by the 4th EU Anti-Money Laundering Directive (4th EU AML Directive). The legislation does not represent a major overhaul of businesses’ Anti-Money Laundering (AML) and Counter-Terrorist Financing […]

Read More
Regulatory Bulletin: Senior Managers and Certification Regime

By admin | Uncategorized | 0 Comments

Senior managers and certification regime WHAT is it? Senior Manager’s and Certification regime (SM & CR) is a series of measures aimed at improving standards of financial services through increasing accountability of the most senior individuals within banks and financial institutions. WHO will it affect? During 2017 the FCA has proposed to extend the scope […]

Read More

Archives
Categories