Credit card, Bank, Money, Economics, Financial services, Regulation

What Should UK Regulation Look Like in the Wake of Wirecard?

On Jul 8, 2020
@FintechBot shared
What Should UK Regulation Look Like in the Wake of Wirecard? https://t.co/FqhMLB2VLO by @thefintechtimes 2020-07-08 08:01:03
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The cautionary tale of Wirecard is still circling the fintech world, with questions for both industry leaders and the Financial Conduct Authority (FCA) still to be answered. When the German-based Wirecard filed for insolvency, it started a cascade that affected thousands in the UK, as the ...

thefintechtimes.com
On Jul 8, 2020
@FintechBot shared
What Should UK Regulation Look Like in the Wake of Wirecard? https://t.co/FqhMLB2VLO by @thefintechtimes 2020-07-08 08:01:03
Open

What Should UK Regulation Look Like in the Wake of Wirecard?

What Should UK Regulation Look Like in the Wake of Wirecard?

The cautionary tale of Wirecard is still circling the fintech world, with questions for both industry leaders and the Financial Conduct Authority (FCA) still to be answered. When the ...

Wirecard Suspension Lifted. Now Will There Be A Run On The Banking Apps?

Wirecard Suspension Lifted. Now Will There Be A Run On The Banking Apps?

Millions of banking and payment card customers will once again get access to their money - but will they leave it in the apps and services that were crippled over the weekend?

Initial Coin Offerings: The Top 25 Jurisdictions and their Comparative Regulatory Responses (as of May 2018)

Initial Coin Offerings: The Top 25 Jurisdictions and their Comparative Regulatory Responses (as of May 2018)

The Author codes the regulatory responses of the top 25 ICO jurisdictions in the world and provides a comparative analysis of their respective regulatory actions.

What is Suptech? An Overview of this Rapidly Growing Space

What is Suptech? An Overview of this Rapidly Growing Space

What is Suptech. A short overview. Suptech has emerged just recently, and already, it has gained significant traction amongst supervisory regulators around the world.

How Japan Accelerates Its Innovation with International Partnerships & State Support

How Japan Accelerates Its Innovation with International Partnerships & State Support

As the third largest economy in the world, Japan offers opportunities for both B2C and B2B players to enter the market, leveraging strong state support and international cooperation.

Revolut's compliance predicament is a speeding warning to other fintechs

Revolut's compliance predicament is a speeding warning to other fintechs

Revolut has caught the attention of U.K. regulators over money laundering compliance, a predicament that sheds light on issues faced by the entire digital financial services industry.

Key messages from the UK regulator on CrypoAssets

Key messages from the UK regulator on CrypoAssets

On Wednesday 23rd January 2019, the Financial Conduct Authority published a consultation paper (C

Click here to read the article

Click here to read the article

European Union FATF Financial Action Task Force FBIIC Financial and Banking Information Infrastructure Committee FCA False Claims Act FCA U.K. Financial Conduct Authority FCC Federal ...

Market welcomes FCA’s plan to phase-in SCA

Market welcomes FCA’s plan to phase-in SCA

Industry officials see this as the regulator's last warning.

Cybersecurity | An opportunity for financial services organisations

Cybersecurity | An opportunity for financial services organisations

To be proactive in applying best industry practices across the market, organisations should focus on managing an effective transition to cloud technology.

Apple and Google should be regulated like banks if they go deeper into financial services, German finance minister says

Apple and Google should be regulated like banks if they go deeper into financial services, German finance minister says

Big tech firms like Apple and Google should face the same regulations as banks if they push deeper into the financial industry, German Deputy Fi...

Building consumer trust is crucial to success for banks. The most important decision for consumers is likely who to trust with their money.

Building consumer trust is crucial to success for banks. The most important decision for consumers is likely who to trust with their money.

Building consumer trust is crucial to success for banks. The most important decision for consumers is likely who to trust with their money.

The Evolving Global Retail Payments Landscape

The Evolving Global Retail Payments Landscape

The 11:FS research team present clear, informed reports on the most important UX and product trends, giving you the information you need to build next-generation products.

Token.io and Konsentus Launch Fast PSD2 Compliance Solution by Combining Turnkey PSD2 API with Automated TPP Verification

Token.io and Konsentus Launch Fast PSD2 Compliance Solution by Combining Turnkey PSD2 API with Automated TPP Verification

Konsentus and Token.io announce a strategic partnership to provide European financial institutions (FIs) with a fast and powerful combined solution for PSD2 compliance

Facebook Libra seeks Swiss payments license

Facebook Libra seeks Swiss payments license

Libra Association, launched by Facebook to oversee its proposed cryptocurrency, is pursuing a payment system licence in Switzerland.