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Topic: Regulatory updaters

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OFSI penalises FinTech company for breach of Crimea sanctions

September 21, 2021

On 5 August 2021, the UK’s Office of Financial Sanctions Implementation (OFSI) announced that it has imposed a penalty on TransferGo Limited (TransferGo) of £50,000 for issuing payments to accounts held at the Russian National Commercial Bank (RNCB) in violation of EU sanctions against Crimea (in breach of Council Regulation (EU) No 269/2014, as enforced in the UK under Regulation 4 of the Ukraine (EU Financial Sanctions) (No 2) Regulations 2014 (the EU Regulations)).

Monthly Global FinTech regulatory updater

September 21, 2021

Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.

Monthly Global FinTech regulatory updater

September 21, 2021

Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.

Monthly Global FinTech regulatory updater

May 05, 2021

Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.

FCA speech: Levelling the playing field – innovation in the service of consumers and the market

April 28, 2021

On 20 April 2021, the FCA published a speech given by its CEO, Nikhil Rathi, during the FinTech Week event. The speech is entitled Levelling the playing field – innovation in the service of consumers and the market.

Monthly Global FinTech regulatory updater

April 01, 2021

Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.

Monthly Global FinTech regulatory updater

March 26, 2021

Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.

FinTech in Turkey: An overview

March 25, 2021

By Ekin İnal and H. Alper Tüzün, İnal Ünver Attorney Partnership (in association with Norton Rose Fulbright in Turkey)

The Kalifa report on the UK fintech sector

February 26, 2021

On 26 February 2021, there was published the independent report on the UK fintech sector by Ron Kalifa OBE.

Monthly Global FinTech regulatory updater

February 09, 2021

Every month we provide the Global Blockchain Business Council’s Post-Trade Distributed Ledger group with a global regulatory FinTech updater, the latest version of which can be found here.