11/03/2021
From a high-level perspective, the changes are focused on reducing the administrative burden on affected firms with operations in the EU, including exemptions from ex ante cost and charges reporting plus some product governance requirements.
11/03/2021
Open Banking is premised on data access and leveraging of customer data to enable innovation and competition in banking
11/02/2021
LicenseLogix is a premier provider of comprehensive business license services, including research, filing and ongoing compliance management.
11/02/2021
While the ICO maintains that it supports the UK Government's review of the country’s data protection rules and the purpose behind that review, it raises many concerns about the proposals put forward by the Government.
10/31/2021
The only things certain in life are death and taxes — and that applies to cryptocurrency tax in the UK, which is still being defined by the HMRC.
10/29/2021
According to the NFT Report 2020, published by L’Atelier BNP Paribas and Nonfungible.com, the value of the NFT market grew by 299% in 2020.
10/29/2021
Ten finalists each were shortlisted through the Local Programme and the International Partner Programme.
10/29/2021
Chair outlines various risks and opportunities for stable coins and other digital assets
10/29/2021
The terminals appear to have been used as a "malware dropper" and as "command-and-control" centres for carrying out attacks.
10/28/2021
The company said earlier in March the Justice Department was looking at its debit practices after reports that the United States was investigating whether Visa uses anti-competitive practices in the debit-card market.
10/28/2021
The group consists of 30 high-ranking financial professionals from organizations, including BBVA, CRIF and Stripe, among others.
10/26/2021
The sanctions compliance guidance (28 page / 2.13MB PDF) reminds the industry that compliance obligations apply equally to transactions involving virtual currencies and those involving fiat currency.
10/22/2021
Cases are on the rise and the value of misappropriated assets increasing.
10/22/2021
The AP also announced that the four authorities will jointly invest in knowledge, expertise and skills and will explore if they can support each other, for example by tackling problems in the digital market together.
10/22/2021
Recent decisions by national competition authorities under the merger control rules illustrate the current approach by the authorities to these issues.
10/22/2021
Chinese authorities have taken a series of recent measures on fintech regulation.
10/22/2021
Companies looking to invest in a more comprehensive DX or, alternatively, invest in certain efforts to promote environmental sustainability, should consider whether taking advantage of the DX and CN incentives may be beneficial for them.
10/21/2021
The “network link-up” aims to provide a “one-stop platform” to allow eligible financial institutions
10/21/2021
Back in 2014, Clausematch was a smart and promising small company of just six people looking for the right product-market fit.
10/18/2021
Klarna said it will also launch the ability for users to pay for things instantly in one go