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DON’T GET IN HOT WATER. NON-COMPLIANCE WON’T WASH

Compliance policy is one of the key functions in any Fintech. Getting it right is instrumental in everything from getting VC funding to avoiding regulatory fines, or worse, closure. There is no one size fits all solution across the industry and it’s imperative to have expert advice.

Join Currencycloud, Thistle Initiatives, ComplyAdvantage and other industry experts in an in-person breakfast and Q&A session to discuss how to get compliance right for your business.

Breakfast + Q&A Session
Thursday, 15 September at 8:00 AM BST
Victorian Bath House

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August 25, 2022
General

The UK cannot afford to send mixed messages on crypto

The UK is paving the way for crypto and blockchain services, courting startups and established players alike while taking a lead in pioneering regulation on stablecoins and NFTs. Yet regulators have given conflicting messages about their support for establishing the UK as a global crypto hub.

In this article Ripple’s head of public policy Susan Friedman looks at how mixed messages from regulators risk hindering the crypto industry’s development

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August 12, 2022
General

An Overview of Buy Now, Pay Later Regulation in the UK, EU, USA, Australia & Singapore

The exponential growth of the eCommerce sector in recent years has fueled demand for easily accessible consumer credit. One of the fastest growing trends in the online payment sphere has been that of Buy Now, Pay Later schemes, with transactions using this payment method growing by 292% between 2018 and 2020, and providers attracting $11bn in venture capital funding in 2021 alone.

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August 12, 2022

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