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.
Today on East Africa Weekly, experienced legal expert, @wambuikioi helps us explore some burning questions on fintech compliance in Kenya.
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 …
Fintechs committed to compliance in all forms will be well-positioned for positive future growth and reputation management.
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 …
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 …
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.
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 …
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
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