Fintech Regulations Worldwide
The World Bank created a research database of fintech regulations in nearly 200 countries around the world. These regulations cover the following topics: Anti-money laundering [...]
Summary of the Keynote Speech of the EU Commissioner for Financial Stability, Financial Services and the Capital Markets Union
On the 5th Annual Conference on FinTech and Regulation, the European Commissioner for Financial Stability, Financial Services and the Capital Markets Union, Mairead McGuinness, gave a keynote [...]
PSRâs market review of the card acquiring sector in the UK
Payment Systems Regulatorâs market review of the card acquiring sector in the UK The Payment Systems Regulator (âPSRâ) is the economic regulator for the ÂŁ75 trillion payment systems industry in [...]
EBA publishes its Opinion on the deadline and process for completing the migration to SCA for e-commerce card based payment transactions (EBA-Op-2019-11)
On 21 June 2019, the European Banking Authority (âEBAâ) published its Opinion on Strong Customer Authentication (âSCAâ) elements under PSD2 (EBA-Op-2019-06) where they amongst others, stipulated [...]
DALIR’s Founder speaks on a panel for the launch of the new book on Fintech
On 8 October 2019 DALIRâs Founder Dr Dajkovic spoke on a panel for the launch of the new book on Fintech, recognizing DALIR as a leading actor in the FINTECH industry. The book is a compilation [...]
The EBA issues Opinion on the use of eIDAS certificates under the RTS on SCA and CSC
On 10 December 2018, the European Banking Authority (âEBAâ) issued an opinion to clarify the use of qualified certificates for electronic seals (âQSealCsâ) and qualified certificates for website [...]
The Results from the FCA’s Thematic Review on Money Laundering and Terrorist Financing Risks in the E-Money Sector
The UK’s Electronic Money Institutions, known also as e-money institutions or EMIs, generally have strong controls to mitigate money laundering and terrorist financing risks, according to a [...]
Key takeaways from the House of Commons Treasury Committee Report on ‘Crypto-Assets’
Back in February, the House of Commons Treasury Committee (the âCommitteeâ) opened an inquiry into crypto-assets that involved over fifty written submissions, three oral evidence sessions, and [...]