Third-Party Services Could Pose Systemic Risk, FSB Warns
The Financial Stability Board (FSB) has warned of the risk of a “single point of …
SFO Head Calls Again For 'Failure To Prevent' Offence
“Failure to prevent” and “tipping off” offences for economic crimes are missing tools from the UK fraud …
Cyber Attacks Are Constantly Evolving - Sibos
COVID-19-accelerated remote working means no end in sight for cyber attacks in the financial sector, regulators …
Bank Of England Shares Thoughts On Crypto Regulation
Virtual currency is moving up the Bank of England’s agenda, with the regulator laying out …
Bank of Lithuania’s Position on Virtual Assets and Initial Coin Offering
On February 14, 2019, the Bank of Lithuania issued its position on virtual assets and …
Finablr Subsidiaries Face HMRC Action
Embattled payment provider Finablr has announced that one of its subsidiaries, UAE Exchange, is on …
More Malta Licences Destined For Shredder
More payment institutions in Malta are likely to lose their licences this year, the country’s …
Liechtenstein Blockchain Act (Token and Trusted Technology Service Provider Act)
On January 1, 2020, the Token and Trusted Technology Service Providers Act (TTTL, but referred …
Wirecard's Fall Stokes Chaos For Fintechs
The fallout from the collapse of German payments giant Wirecard has engulfed the UK payment …