fscom – OFAC publishes compliance guidance on US Sanctions
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
If your business trades in US dollars, is affiliated with a US company, involves a US person in the payment chain, transacts in the supply of any US origin goods
Fintech Finance caught up with Jamie Cooke, MD of fscom at the recent Money20/20 conference in Amsterdam. Read more here.
Mastercard’s award-winning startup engagement program provides platform for Konsentus to scale up its Identity and Regulatory checking service UK 1st July 2019. Konsentus has been chosen to join the latest
fscom’s James Borley comments on the decline in approved banking licences from the PRA Read more here.
“When you exchange views in a room with different people from different cultures and different mindsets, something beautiful sometimes happens” Read more here.
Back in October last year, fscom director Alison Donnelly wrote a blog on the FCA’s consultation on new rules for payment and e-money institutions. As explained in that blog, due to FCA concern with how some e-money and payment institutions
What are you doing to protect your customers from authorised push payment (APP) scams? Read more here.
Full list of sponsors here. More about Moorwand here.
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