Category: Regulation

Aveni Launches Innovative Consumer Duty Board Report for Data Compliance Assurance

Scottish fintech Aveni, has unveiled its innovative Consumer Duty Board Report. This report template offers…

Navigating the Future: The UK’s Competitive Edge in Fintech Regulation and Innovation

“The UK has a strong competitive advantage in areas like cybersecurity, privacy and, increasingly, artificial…

New partnership to tackle financial fraud using synthetic data

In the ever-evolving landscape of financial fraud, Authorised Push Payment (APP) Fraud has become a…

FinTech Scotland secures UK Government funding to Accelerate Innovation in Financial Regulation

FinTech Scotland has secured UK Government funding to accelerate innovation in Scotland’s fintech cluster. The…

Important changes for fintechs as R&D tax relief regime changes

Blog written by Saifur Rahman, Senior Technical Consultant at Leyton. The UK's Research and Development…

Encompass’ new white paper unveils key regtech trends

Scotland-based fintech Encompass just published a landmark whitepaper authored by Dr. Henry Balani, Global Head of Industry and Regulatory…

Cryptoassets businesses and Money Laundering Regulations

From January 2020 the FCA will be the UK supervisor for cryptoasset businesses in respect…

FCA’s Innovate’s Sandbox open for applications

Photo by Prateek Katyal from Pexels The FCA's Innovate’s Sandbox is currently open for applications until the 31st…

FCA news – Tips to keep up to date with the regulator

I always pause for thought as I write an update on what's happening at the…

Latest news from the FCA

Happy New Year! I often wondered at what point in January we should stop saying…