All Insights
Showing 1 - 12 of 191
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2025
Financial stability risks of AI | FSB cross-border payments data forum | BoE on innovating wholesale payments | BoE on
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook March 2025
Individual receives four year prison sentence for £2.5m illegal crypto activity | PSR card scheme and processing fee review report
Financial Services
UK payments watchdog to be axed in move to simplify regulatory burden on business
The PSR's responsibilities will be consolidated into the FCA as part of a deregulation drive to boost economic growth
Blockchain
Blockchain makes steady advance in Singapore amid enhanced regulatory clarity
More than two years on from the ‘crypto winter’ of 2022, blockchain has regained its market and regulatory footing
Financial Services
UK financial services in countdown to meet new rules for operational resilience
Firms that are within scope must demonstrate compliance with the new regime by 31 March
Digital Regulation
New legislation advances the digitalisation and modernisation of Spain's financial laws
How will the proposed new legal framework in Spain to adapt to DORA, MiCA and other EU laws affect companies?
Financial Services
Crypto exchanges face increased risk in UK for failing to prevent tax evasion by investors
Firms need to prepare for a wider compliance culture imposed by the government's impending tax and fraud legislation
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook January 2025
Fintech and digital assets | Payments | Consumer finance
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook November 2024
Third HM Treasury consultation on regulation of BNPL products | FCA blog on cryptoasset businesses registering under MLRs 2017 |
Financial Services
Court of Appeal ruling raises questions for UK credit brokers on disinterested duty and informed consent
How will the UK financial regulator respond and what wider impact could the decision have on credit brokers and lenders?
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook October 2024
Updates on authorised push payment fraud | PSR confirms £85,000 maximum reimbursement limit for APP fraud | PSR guidance on
