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Tag Archives: FCA Regulation

February 23, 2021

FCA Consultation Paper Proposing Changes to SCA-RTS and guidance for Payment Services and Electronic Money

By Kyte Ekstrom | E Money, FCA Regulation, FinTech, News, Uncategorized | 0 Comments

If you are thinking what the hell is an SCA or a RTS, and do I really need to care or read this? The answer is, on this rollercoaster ride through the horror hall of Covid-19 and the ever changing landscape of fintech, with fraudsters waiting in the shadows to jump out at anytime, can […]

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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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Tag Archives: FCA Regulation

FCA Consultation Paper Proposing Changes to SCA-RTS and guidance for Payment Services and Electronic Money

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