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FinTech Blog – PSP Lab
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Latest posts
Last updated 7 days ago
UK Cryptoasset Regulation 2025: You Must Know What’s Coming
about 1 month ago
The government’s approach to the UK cryptoasset regulation has taken a definitive...
Responses to the FCA Safeguarding Regime Consultation CP24/20
6 months ago
In May 2024, we published an article outlining the anticipated changes to...
Navigating the MiCAR Compliance Maze: Your 101 Guide to Crypto Regulation in the EU
9 months ago
Imagine the Wild West of crypto suddenly getting a new sheriff. That’s...
The Best Explanation of the New APP Fraud Reimbursement Rules
11 months ago
Authorised push payment fraud (APP fraud) in 2023 was the most common...
Changes to the FCA Safeguarding Regime for Payment Firms
about 1 year ago
In 2021, we highlighted through statistical analysis that the majority of payment...
PSP License in the UK and EEA: Jurisdiction Attractiveness Index
over 1 year ago
The past two decades have seen the broadening of access in the...
Regulatory Compliance Failures And The Importance Of The Risk-based Approach
over 1 year ago
FinTech, for some just a buzzword, for others it is a promise...
Mastering AML Risk Assessment: A Step-by-Step Guide with a Free Template
almost 2 years ago
In today’s ever-evolving regulatory landscape, payment and e-money firms must be equipped...
Top reasons why you should get a banking license in 2023
about 2 years ago
In this article, we make the case that the current macroeconomic environment...
The New FCA Consumer Duty Rules: Best 101 Summary for EMIs and PIs
over 2 years ago
Following the fallouts of the financial service firms where the customers were...