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February 24, 2021

February Monthly Regulatory Highlights

By Kyte Ekstrom | AML, communications, Compliance, Digital, E Money, Financial Industries, FinTech, News, payments | 0 Comments

FCA Consultation Paper Proposing Changes to SCA-RTS and guidance for Payment Services and Electronic Money The FCA has published consultation paper CP21/3 on the proposed changes to RTS (Regulatory Technical Standards) on SCA (Strong Customer Authentication) explores changes to the FCA’s guidance on payment services and electronic money. The FCA are taking this opportunity to […]

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FinTech Compliance @FinTechComply·

16 Apr

For further details of UK issuer exemptions and obligations> click here > https://bit.ly/3mOU6Sh

#brexitnews #brexitplanning #trading #regulatedindustries #financialindustry #fintechs #euregulation #markets #compliance

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FinTech Compliance @FinTechComply·

15 Apr

The FCA is increasing the number of firms required to submit a REP-CRIM return from 2.5 to 7 thousand - this includes Crypto businesses! > https://bit.ly/3mOU6Sh

#fintech #crypto #cryptocurrencies #cryptonews #cryptocurrencynews #cryptoregulation #compliance #fintechnews

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FinTech Compliance @FinTechComply·

13 Apr

The FCA are imposing larger fines on firms for AML failures. Simon Hill, explores how to navigate AML (Anti-Money Laundering) and CFT (combating the financing of terrorism) in the post-Brexit world > https://bit.ly/3a5j7ni

#financialservices #aml #compliance #fintech #cft

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FinTech Compliance @FinTechComply·

8 Apr

Congratulations Joseph Paice on being promoted to Assistant Manager.... if the copier is out of paper we know who to call ;)

#Compliance #fintech #welldoneteam

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FinTech Compliance @FinTechComply·

7 Apr

Our monthly blog covers just the salient points of the latest financial regulation - a lite-bite guide to current compliance > https://bit.ly/2PAyY5I

#compliance #insurance #risk #financialservices #cybersecurity #cryptonews #amlcompliance #fintechnews #paymentservices #fintech

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Viewing post categorized under: Digital

February Monthly Regulatory Highlights

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