The UK has confirmed plans to strengthen the regulation of interest-free buy-now, pay-later arrangements. The announcement comes in the...
Transparency International has turned the spotlight on the money laundering risks posed by the UK electronic money sector. Its report...
Our UK Payments Horizon Report 2022 sets out the important regulatory milestones for the year to come. The report covers the FCA’s...
The FCA has reminded UK payment service providers to prepare for changes to the law which will affect how they make cross-border...
A group of regulators has said “thanks, but no thanks” to the suggestion of having a new regulator on the block. Back in 2019, a...
In many ways, buy-now, pay-later is the classic fintech story. Technology creating a multi-billion-dollar industry out of nothing,...
Early next year the UK’s Office for AI will release a white paper on governing and regulating artificial intelligence. This may pave the...
During a recent speech, Gurbir Grewal, recently named Director of the SEC's Enforcement Division, cited a recent Gallup poll showing that...
On June 15, 2021, I was fortunate to have had the chance to sit down with Justin Herring, Executive Deputy Superintendent, Cybersecurity...
Football Index’s high-profile collapse could prove to be another lesson in how novel online products can fall through regulatory gaps....
'With the banking sector embracing digitalisation, banking supervisors must also adapt'. These are the words of Pentti Hakkarainen,...