Category: Policy and Regulation

Deutsche Bank’s Corporate Venture Capital group co-led a funding round for Kosli, highlighting the need for improved governance, risk, and compliance (GRC) in the evolving…

The FCA’s recent enforcement action against the London Metal Exchange (LME) highlights significant regulatory shortcomings following extreme volatility in its nickel futures contract in March…

In an open letter, stakeholders express strong concerns about the FCA’s upcoming email deletion policy, effective April 1. They argue it threatens accountability, impacting Freedom…

In July, Revolut secured its UK banking licence, allowing it to offer loans, overdrafts, and mortgages. The company is in the ‘mobilisation’ phase, a 12-month…

As the deadline for Instant Payment Regulation nears, Nordic banks and fintechs are preparing for compliance, facing both innovation and challenges. While some institutions are…

Mumbai-based Mswipe is expanding into the UK market, leveraging Cashflows’ acquiring license to streamline operations such as merchant onboarding and payment processing. This strategic partnership…

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The Financial Conduct Authority (FCA) is considering removing the contactless payment limit in the UK to enhance consumer choice, provide merchants with greater flexibility, and…

Recent Senate developments regarding the CFPB rule have ignited debate over regulatory oversight in fintech. Republicans, led by Senators Pete Ricketts and Mike Flood, support…

The Nordic payments landscape is rapidly evolving, driven by key experts in banking, fintech, and regulation. Notable figures include Camilla Akerman from the Nordic Payment…