Tag: Regulation

How has the ESG regulatory landscape changed since the last Earth...

On April 22, we celebrated the 53rd annual Earth Day to celebrate the planet and move further towards protecting and celebrating the Earth.

What are the opportunities for digitised regulation?

FinTech Global recently sat down for an interview with Clausematch and FINRA to find out the opportunities of digitised regulation.

Debunking 8 assumptions around QA in financial services

Quality assurance (QA) is an important process for financial services. It ensures products and services are compliant and that they meet customer demands. Aveni, a UK-based RegTech platform, has set out to debunk eight assumptions around QA within financial services.

What is the regulatory outlook for ESG in 2023

ESG is making an increasingly bigger influence in the financial markets. With this, the regulatory landscape is getting more complex, and firms are having to navigate a variety of legislative requirements.

BNPL could face crackdown as City regulators set to secure new...

The UK government has said it will give financial watchdogs more powers to ‘clamp down’ on BNPL firms as it prepares to publish a regulatory update.

Central Bank Governors endorse limit on crypto asset bank exposure

The Group of Central Bank Governors and Heads of Supervision (GHOS) has endorsed a finalised prudential standard on banks’ cryptoasset exposures.

Industry experts react to UK’s new Crypto and Digital Assets Group

As cryptocurrencies continue to gain popularity around the world, the UK parliament has formed the Crypto and Digital Assets Group to support innovation and regulation of digital assets.

Regnology buys b.fine to boost regulatory reporting

Regnology, a RegTech company exclusively focused on regulatory reporting, has acquired Belgian RegTech company b.fine.

Why crypto KYC is of rising importance

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

PRA hits MS Amlin Underwriting with £9.6m fine

The Prudential Regulation Authority (PRA) has imposed a fine on MS Amlin Underwriting for failing to comply with regulatory obligations. 

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