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...

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...

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...

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...

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...

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)...

The Financial Conduct Authority's (FCA) recent Wholesale Data Market Study (MS23/1.5) underscores the pivotal role of wholesale data within the financial markets, highlighting its...

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

The Financial Conduct Authority (FCA) has registered the Switzerland-based market-making liquidity provider Portofino Technologies, enabling the company to serve institutional crypto clients in the UK.According to...

During this week, there has been a minor uptick in executive appointments within the forex, crypto, and fintech industries. This development underscores the fluidity...

Consob, the Italian financial regulatory authority, recently took action against unauthorized financial services by restricting six websites operating without approval in Italy. This move marked another...

Volt, the global real-time payments platform, has achieved a milestone by securing an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the...