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 ...
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 ...
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?
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. A short overview. Suptech has emerged just recently, and already, it has gained significant traction amongst supervisory regulators around the world.
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 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.
To be proactive in applying best industry practices across the market, organisations should focus on managing an effective transition to cloud technology.
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.
Konsentus and Token.io announce a strategic partnership to provide European financial institutions (FIs) with a fast and powerful combined solution for PSD2 compliance