
Topic: Regulatory updaters
Subscribe to Regulatory updatersOFSI 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.