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Tag Archives: Regulation

March 2, 2021

Please BoJo Help Fintech Grow!

By Kyte Ekstrom | Compliance, FCA Regulation, FinTech, News | 0 Comments

There is an old compliance joke. Yes, there are actually some jokes in compliance. No, they aren’t all funny! Some of them are the regulations themselves. In any case, there is a compliance joke which dips its toes into also poking fun at our dear departed friends, the EU. Although it has since been found […]

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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: Regulation

Please BoJo Help Fintech Grow!

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