Tag: legislation

Key European DeFi investment stats in 2023: · European DeFi deal activity reached 72 deals in 2023, a 43% drop from 2022 · European DeFi companies...

As the first anniversary of the German Supply Chain Due Diligence (LkSG) Act comes round, Moody's Analytics recently considered the substantial shifts and impacts this legislation has introduced.

Key UK FinTech investment stats in Q4 2023: • UK FinTech deal activity totalled at 72 deals a 56% reduction from Q4 2022 • UK FinTech...

Key ESG FinTech investment stats in Q2 2023: • The United States led the way for ESG FinTech deal activity with six transactions in Q2 •...

Delta Capita, a global capital markets consulting firm, has partnered with Aveni to boost its Consumer Duty offering.

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.

The FCA has published a review of how companies are planning to implement the new Consumer Duty legislation set to come into force on 31 July 2023.

The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank £7.8m for serious deficiencies in its AML systems and controls.

The UK Government has introduced legislation to ‘enhance the competitiveness of the UK financial services sector’ to Parliament.

Two US Senators have introduced a combined bill that is focused on strengthening the cybersecurity of critical infrastructure and government networks.