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FinTech Blog – PSP Lab
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Latest posts
Last updated 16 days ago
2025 EBA Report on ML/TF Risks: The Evolving Financial Crime Landscape in the EU
16 days ago
Another week, another bombshell, just a couple of weeks after the UK...
The UK National Risk Assessment 2025: A Seismic Shift In The Payment And Crypto Risk Landscape
24 days ago
The release of the UK National Risk Assessment 2025 marks a watershed...
UK Cryptoasset Regulation 2025: You Must Know What’s Coming
3 months ago
The government’s approach to the UK cryptoasset regulation has taken a definitive...
Responses to the FCA Safeguarding Regime Consultation CP24/20
8 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
11 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
about 1 year ago
Authorised push payment fraud (APP fraud) in 2023 was the most common...
Changes to the FCA Safeguarding Regime for Payment Firms
over 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
almost 2 years 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
over 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
almost 3 years ago
Following the fallouts of the financial service firms where the customers were...