The FCA restricts the circulation of crypto-derivatives by banning their sale to retail customers

FCA measures include banning the sale, marketing and distribution of any derivatives and exchange traded notes with linkage to unregulated cryptoassets, citing “inherent nature of […]

The Result of Inadequate Compliance

20 September 2020 news about HSBC’s moving millions of Ponzi scheme money through its US business to Hong Kong, soon after the UK’s biggest bank […]

What are watchdogs up to during COVID-19?

What are watchdogs up to during COVID-19? Global regulatory response to the COVID-19 turmoil is heavily dominated by relief packages offered to the financial sector […]

E-Learning: the Leap to Mainstream

E-Learning: the Leap to Mainstream With the development and availability of technology, the proliferation of online learning has become pervasive.  Many organisations have embraced eLearning […]

Blockchain-Based Compliance

Blockchain-Based Compliance: Financial Sector’s Dream or Nightmare? There is a plethora of articles praising the impending advent of blockchain-based regulatory compliance as a new standard […]

Universal Digital Identity: is SSI the Answer?

Universal Digital Identity: is SSI the Answer? Can you imagine one day waking up to a fully digitalized world? It may be unimaginable but not […]

Why PCI Compliance is a Must

Why PCI Compliance is a Must Given the payment industry’s susceptibility to fraud and the global spike of non-cash transactions triggered by the COVID-19 crisis, […]

SM&CR: A Step towards Liberation

SM&CR: A Step towards Liberation Amid the unabated reign of overregulation and tight compliance policies across the global financial sector, the FCA, UK’s financial market […]

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