July 24, 2023
Via: FinTech FuturesThe letter says that there is currently “widespread practice of firms showing currency conversion services as have ‘zero fees’ or ‘0% commission’”, but claims this is “highly misleading when a much larger charge is embedded in the exchange rate, ranging […]
February 2, 2023
Via: FinTech FuturesGiven the recent volatility and “structural vulnerability” within the cryptosphere, the government will strengthen rules for crypto trading platforms and crypto lending in line with traditional finance. Economic secretary to the Treasury Andrew Griffith says that while the government is […]
January 20, 2023
Via: JD SupraAs the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United Kingdom indicate heightened scrutiny on financial activity of Russian individuals and entities, including persons closely connected to the Kremlin. The […]
Capital and Risk, Operational, Regulations
February 17, 2021
Via: FinTech FuturesConservative MP and minister for digital infrastructure, Matt Warman, led the policy paper and calls it “a first stage industry prototype”. He also cites Canada, Australia, Sweden and New Zealand – countries taking similar approaches to digital identity as the […]
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