REGULATION

Fintech

Brexit or not, it’s (mostly) business as usual

Todd Latham, Currencycloud’s CMO, explains why a little foresight should smooth the Brexit bumps in the road.

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Fintech

How to overcome the challenges of setting up a money service business

Starting a money service business (MSB) opens up a whole new world of financial opportunity, but comes with a set of challenges most businesses never approach. Today, MSB...

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Regulation

Futureproof your business by doubling down on regulation

Most businesses have a tentative relationship with regulation. They understand the need for protection and welcome it when the need arises. But are also frustrated by the...

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Regulation

Digital KYC – why it’s finger-clickin’ good

Know your customer (KYC) is still one of the biggest stumbling blocks to enhancing customer experience in both B2B and B2C financial services. Authentication and data capture...

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Regulation

PSD2 and GDPR: Conflicting regulations?

PSD2 came into force in January 2018, while the GDPR came into effect in May 2018. So how can the two seemingly conflicting regulations work together?

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Regulation

Protecting data: Who must comply with EU GDPR?

The update to data protection regulation is coming. Who, exactly, needs to comply?

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Fintech

Open Banking: Ignore the mainstream media

Open Banking came into force on 13 January and was met with a caterwauling chorus of cynicism by the mainstream media.

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Fintech

Open banking will be the new normal, whether mandated or not

A version of this article originally appeared in American Banker on November 28, 2017

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Fintech

4 advantages of working with a third-party payments platform

Your operations team’s ability to process payments should never determine where you can do business. But as you scale and take on new opportunities from varying regions...

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Regulation

Mitigating risk when uncertainty is rife

The idea of volatility in financial markets is something all businesses and traders are well used to dealing with whether they like it or not. However, it seems that we are...

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