Tag: regulation
TruNarrative partners with TrustID to ‘ensure robust identity document processes’
Global RegTech company, TruNarrative has confirmed a new partnership with TrustID, for the integration of their document review service into the firm’s platform.
The integration...
Sumsub co-founder Jacob Sever: regulatory changes set to continue in 2021
With the pandemic continuing to have a significant impact on the threat of fraud within online gambling, Sumsub co-founder Jacob Sever believes that the...
The FCA delays consultations to continue navigating the pandemic
The FCA has offered an update on work that it intends to halt due to the ongoing pandemic and subsequent economic conditions.
The body outlined...
Ecommpay caters to evolving mobility industry with solution launch
International payment service provider and direct bank card acquirer, Ecommpay, has deepened its engagement within the growing mobility industry through the launch of its...
KSA publishes draft documents and feasibility tests for KOA licensing
Dutch gambling regulatory authority, Kansspelautoriteit (KSA) has revealed its draft documents of ‘Remote Gambling Act’ (KOA).
The licensing requirements are made available to all parties...
Report: Are firms ready for strong customer authentication regulation?
From the start of 2021, payments in Europe will embark on a new era as the Strong Customer Authentication (SCA) requirements of the Payments...
PXP Financial CEO Koen Vanpraet: Top five fintech predictions for...
At a time when financial technology and innovation has never been so important, Koen Vanpraet, CEO at PXP Financial details his five predictions for...
UKGC reveals customer care failings of PTES
The UK Gambling Commission (UKGC) has revealed its investigation findings on defunct online betting group PT Entertainment Services (PTES), the operating company for winner.co.uk...
The FCA enhances customer protection during pandemic with temporary measures
The Financial Conduct Authority (FCA) has unveiled a series of temporary measures to help customers who hold insurance and premium finance products and who...
FCA delays implementation of new authentication regulations
Heightened customer authentication rules have been delayed by The UK's Financial Conduct Authority, as it seeks to deal with economic turbulence caused by the...
