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Tag: financial regulation

Brexit, Financial Regulation

What does Brexit mean for UK RegTech?

March 29, 2017Banking, FinTech, RegTechIsabella Chase

Today, the UK triggers Article 50 of the Lisbon Treaty formally starting the two year process of exiting the European Union. Despite months of debate there is little clarification of what this will mean for the UK financial sector and…

Cryptocurrency

Cryptocurrency, Financial Crime and Regulation

March 19, 2015AML, Anti-Terrorist Financing, KYCgeorge

The recent HM Treasury publication, “Digital Currencies: response to the call for information”, reported that 80% of respondents believe digital currency requires a form of regulation. In addition, due to the anonymous nature of digital currency, participants acknowledged that money…

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