Tag: authorised
Future of Payment Review – six-months on – APP Fraud
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
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PaySaxas Launching, Offers Global Payments, Provides Unique Solutions to Import Export Market
Vancouver, BC, Apr 5, 2024 - (ACN Newswire) - PaySaxas, the newest entrant of the cross border transaction industry, has announced it has launched global...
Capital.com Opens New Regional Head Office in UAE under #NextGenFDI Initiative
United Arab Emirates (UAE), Apr 3, 2024 - (ACN Newswire) - Capital.com, the high-growth global trading platform and fintech group whose trading volumes surpassed USD$1trn...
VC Holdings Announces 2023 Annual Results
HONG KONG, Apr 2, 2024 - (ACN Newswire) - Value Convergence Holdings Limited (“VC Holdings”, together with its subsidiaries, the “Group”; Stock Code: 0821.HK), a...
Alchemy Pay Invests in LaPay to Leverage Its UK Payment License – Fintech Singapore
Alchemy Pay, a global crypto payment service provider, has invested in UK-based fintech LaPay to expand its global Web 3.o payment solutions. The financial...
Alchemy Pay Invests in UK’s LaPay to Expand Global Payment Solutions
Alchemy Pay, a global Web3 payment solution provider, has
recently announced its investment in LaPay UK Ltd, a fintech company based in
the United Kingdom, which...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART IV
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART III
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA Sounds Alert Over Weak Money Laundering Controls – Dear CEO Letter
Francesco Fulcoli - Chief Compliance Officer
The
UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART I
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
“Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I)...
Over 61,000 Singaporeans Utilise “Money Lock”, Safeguarding Over S$5.4 Billion – Fintech Singapore
by Fintech News Singapore
March 4, 2024
More than 61,000 Singaporean bank accounts have utilised the “Money Lock” feature since its launch in November 2023, with...
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