Tag: legislation

DeFi protocols avoid EU’s MiCA regulation but need to be “fully...

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

Assessing the global ripple effect of the German Supply Chain Due...

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.

UK FinTech investment in Q4 2023 reaches $1.4bn more than previous...

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

The USA continues to lead the way for ESG FinTech deal...

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 links with Aveni to advance its Consumer Duty offering

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

Crypto lobby group calls for UK ‘white list’ to prevent market...

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

FCA publishes review on Consumer Duty implementation

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.

FCA fines GT Bank £7.8m for AML failures

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

UK introduces new Financial Services Bill to Parliament

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

US lawmakers introduce legislative package to bolster infrastructure cybersecurity

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

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