Polish Financial Regulator Admonishes PSPs For Compliance Irregularities
The Polish Financial Supervision Authority has castigated payment service providers (PSPs) for failing to adhere …
SM&CR Compliance - Time To Catch Up
Compliance officers in the UK whose firms are subject to the Senior Managers and Certification …
UK Regulator Names ESG And Diversity As Priorities In Business Plan
The UK’s Financial Conduct Authority has promised to become “a more innovative, assertive and adaptive regulator”, …
U.S. Reminds Its Banks: You Cannot Delegate Responsibility For Compliance
U.S. federal financial regulators have clubbed together to remind banks that they cannot escape their …
Impact Analysis: Environmental, Social, Governance Regulatory Initiatives for Cryptocurrencies
In line with the European Green Deal, regulators are becoming aware of how energy intensive …
Regtech Roundup: What The Regulators Say
Commentaries about regulatory information technology tend to dwell on the initiatives, products, mergers and plans of …
RTP Issues Need Ironing Out Before Scheme Ramps Up
As request to pay (RTP) continues to be rolled out in both the UK and …
Banks Reveal COVID-19 Business Account Struggles
The UK’s largest banks have spoken of spikes in complaints and longer approval times for …
Crypto Travel Rule To Unleash Data Leaks
The Financial Action Task Force’s (FATF) travel rule guidance could contravene the EU’s data protection …