July 7, 2021 July 7, 2021Categories Business Support Compliance News Fintech Update LicenseSPI vs. API: a brief overviewIn the UK, a company can apply to become an authorised payment institution(API) or a small payment institution(SPI) through the […]
May 29, 2021 May 29, 2021Categories Crypto Fintech UpdateHow could the rise of blockchain technologies transform the finance industry?Blockchain technologies are one of the biggest game-changers to affect business in recent years. The disruption created by the coronavirus […]
May 13, 2021 May 13, 2021Categories Business Support Fintech UpdateFinancial Conduct Authority proposal signals potential UK SPAC boomThe UK’s financial regulator, the Financial Conduct Authority (FCA) has proposed the removal of a barrier that could lead to the rapid […]
April 17, 2021 April 17, 2021Categories Canada Compliance News Fintech UpdateTwo of the largest Real Estate companies fined by FINTRAC for non-compliance. Is this a wake-up call for the sector?FINTRAC, the federal regulator for financial and brokerage companies in Canada, has imposed fines of USD 66,742.50 on Park Georgia Realty in […]
April 9, 2021 April 9, 2021Categories Compliance News Fintech UpdateDigital transformation now a key priority for APAC banksIn business, if you’re not constantly adapting, you’ve already fallen behind. No wonder then that APAC banks are increasingly embracing […]
December 29, 2020 December 29, 2020Categories Business Support Compliance News Fintech UpdateReducing the Risks of Insolvency for Payment InstitutionsIn a period of growth for the payment industry, the news of a company’s insolvency hits particularly hard. Payment services […]