Description of service
FinTech Compliance is the first financial services consultancy to specialise in advising technology-based, innovative and alternative finance businesses on FCA compliance. Working with all types of financial services firms, the company is helping prepare the industry for the future.
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The latest news fromFinTech Compliance
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5 critical questions about fintech compliance in Kenya answered - Techpoint Africa
Today on East Africa Weekly, experienced legal expert, @wambuikioi helps us explore some burning questions on fintech compliance in Kenya.
3 settimane, 2 giorni fa
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How To Prepare Your Compliance Department For The Fintech Future - Forbes
Fintechs will need robust compliance departments in place to both anticipate new regulations and address them as they are instituted. Here are 4 key areas …
2 mesi fa
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Loan servicing compliance merits significant investment - LendIt Fintech News - LendIt Fintech News
Fintechs committed to compliance in all forms will be well-positioned for positive future growth and reputation management.
4 mesi, 3 settimane fa
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A West Virginia bank's bet on gambling and fintech is paying off
MVB Bank more than tripled its deposits in five years by providing accounts to sports betting sites, as well as technology companies that cater to …
6 mesi, 2 settimane fa
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A West Virginia bank's bet on gambling and fintech is paying off - American Banker
MVB Bank more than tripled its deposits in five years by providing accounts to sports betting sites, as well as technology companies that cater to …
6 mesi, 2 settimane fa
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Regulators propose joint guidance on managing third-party risk
For the first time, the FDIC, Federal Reserve and OCC have combined efforts to advise banks on risk management procedures when working with nonbank partners.
1 anni, 1 mesi fa
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At AWS Fintech Day 2019, the fintech community gathered to discuss the latest innovation trends in the industry - YourStory
2018 was a huge year for the Indian financial technology and financial services ecosystem. The India Fintech Report 2019 by MEDICI states there are about …
3 anni, 2 mesi fa
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Canadian Fintech Katipult Appoints Karim Teja As New Chief Financial Officer - Crowdfund Insider
On Friday, Canadian fintech Katipult announced it has appointed Karim Teja as its new Chief Financial Officer. According to the company, Taja has more than
4 anni, 6 mesi fa
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Canadian Fintech Katipult Appoints Karim Teja As New Chief ... - Crowdfund Insider
On Friday, Canadian fintech Katipult announced it has appointed Karim Teja as its new Chief Financial Officer. According to the company, Taja has more than
4 anni, 6 mesi fa