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Tag Archives: Open Banking

June 8, 2022

June Regulation Update

By Kyte Ekstrom | Uncategorized | 0 Comments

HM Treasury Publishes Consultation Response – Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022 The consultation response follows on from the government consultation (conducted between 22 July and 14 October 2021) inviting views and evidence on the steps the government proposed to take to amend the […]

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FinTech Compliance @FinTechComply·

20 Jun

Several changes have now been confirmed by HM Treasury and are set to come into force from September 2022. To read the key points > go to > https://bit.ly/3MDMOfK

#paymentservices #paymentsolutions #digitalassets #cryptocurrencies #crypto #moneylaundering #terroristfinancing

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FinTech Compliance @FinTechComply·

20 Jun

After the FCA’s recent consultation, we explore the pros and cons of the Appointed Representatives Regime and the future changes expected from the FCA > https://bit.ly/3zHgc1u

#fintech #appointedrepresentative #PrincipalFirms #umbrellainsurance #umbrellacompany #blogpost #blog

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FinTech Compliance @FinTechComply·

20 Jun

FCA call for input... The deadline for responses is 22nd June 2022 > go to > https://lnkd.in/et7J5SE5

#ai #artificialintelligence #innovation #financialservices #technology #fintech #fintechs #consultation #fca #data

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FinTech Compliance @FinTechComply·

17 Jun

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FinTech Compliance @FinTechComply·

14 Jun

Our Retainer Services are revolutionising compliance > find out more > https://bit.ly/3ehmRDw

#fintech #compliance #complianceofficers #compliancemanagement #insurancebroker #insuranceindustry #investmentmanagement #p2plending #openbanking #payments #paymentservices #emoney

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