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Dubai invites applications for 2020 regulatory sandbox winter cohort

Innovative technology-driven firms are now invited to apply to regulatory sandbox winter cohort of the Dubai Financial Services Authority 

Latest News

Singapore opens applications for digital bank licenses to non-banks

The Monetary Authority of Singapore is to issue up to two digital full bank licences and three digital wholesale bank licences

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PISPs-AISPs: get on the path to successful FCA authorisation

Our authorisation tool provides a straightforward guide to the requirements of applying for registration as an account information service provider or for authorisation as a payment initiation service provider

Latest News

Israel and Croatia to co-operate on FinTech

The ISA and CMISA have signed a FinTech collaboration MOU with the Croatian Financial Services Supervisory Agency HANFA

Latest News

PISPs-AISPs: get on the path to successful FCA authorisation

Our authorisation tool provides a straightforward guide to the requirements of applying for registration as an account information service provider or for authorisation as a payment initiation service provider

Latest News

Will Italian AML rules capture foreign entities operating online without a physical presence in Italy?

According to the draft law implementing the fifth Anti-Money Laundering Directive, a broader list of entities operating in virtual currencies will be subject to Italian anti-money laundering rules

Insight

EBA issues report on FinTech regulatory perimeter, regulatory status and authorisation

The European Banking Authority report reviews the findings of its analysis of the access to market by innovative financial firms, with a focus on the monitoring of the regulatory permieter, an analysis of the regulatory status of FinTesch; and approaches on authorisation

Insight

Brexit: challenges and opportunities for FinTechs

With a no-deal Brexit on 31 October still a possibility, what are the main concerns for FinTechs? Here, we review what these are and why businesses should continue their preparations to ensure they can offer their services with minimal disruption

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