Audit Payments Institute Regulatory Compliance 
The Payments Association
OCTOBER 11, 2024
The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. Monthly reporting : Payment firms must submit monthly regulatory returns, allowing the FCA to monitor trends and intervene if safeguarding practices fall short.
Fintech News
APRIL 7, 2024
Ripple, a provider of enterprise blockchain and crypto solutions, plans to introduce a stablecoin tied directly to the US dollar (USD), pending regulatory approvals. A “compliance-first” approach underscores Ripple’s commitment to adhering to regulatory standards worldwide.
Fintech Finance
FEBRUARY 27, 2024
The FCA’s EMI licence, which builds on the company’s previous accreditation as an authorised payment institution in Europe, is a testament to Enfuce’s dedication to the highest standards of regulatory compliance.
Neopay
JUNE 27, 2024
To ensure compliance, firms must thoroughly familiarise themselves with the regulations applicable to their business models. This includes understanding the different types of licenses available, such as payment institution (PI) licenses or electronic money institution (EMI) licenses.
The Fintech Times
APRIL 5, 2024
These reserve assets will be audited by a third-party accounting firm, and Ripple will publish monthly attestations. Ripple is committed to regulatory compliance and has a growing license portfolio in key regions around the globe. The stablecoin market is about $150billion, and is forecasted to exceed $2.8 trillion by 2028.
Open Banking Excellence
SEPTEMBER 21, 2023
Cybersecurity experts Duncan McDonald, Global Head of Compliance Services & Wayne Scott, Regulatory Compliance Lead, from The NCC Group explain how to prepare for DORA compliance and why the new legislation will enhance cyber resilience across the financial sector and its supply chain.
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