FinTech is no longer a niche within financial services, nor is it a subsector. In fact, it is a core asset for Global Britain. This was the message from Ron Kalifa OBE, author of the Kalifa Review of UK Fintech, received with much praise by the industry. The independent Treasury review published on February 26th is […]
Don’t have time, or the will, to trawl through endless websites reading long articles about financial news and regulation. We’ve got you covered with our Monthly Regulatory Highlights – snippets of the past months regulatory news and updates (along with links to corresponding webpages and press-releases) – saving you time and making it easy for […]
The mighty powers of the FCA are about to become even move vigilant! The Financial Services Bill 2019-2021 – which is currently making its way through parliament – means that the FCA will be able to act more quickly when they consider that firms are no longer carrying out regulated activities. The statement published on […]
We asked the following question across our social media platforms. The frequency and depth you review your recorded phone calls should be commensurate with the inherent risks associated with your calls.
FCA re-extends registration deadline for cryptocurrency-related companies - the new deadline is March 31, 2022 > read more > https://ourbitcoinnews.com/british-fca-re-extends-registration-deadline-for-cryptocurrency-related-companies/