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Fintech discussions and conversations around the development of fintech.
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Rodrigo Zepeda CEO at Storm-7 Consulting Limited
By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the “regulators”) sought to engage with financial firms and other stakeholders, to discuss new proposed measures to boost “diversity and inclusion” (D&I) in f...
08 March 2024 /regulation /crypto
07 March 2024 /regulation /crypto
06 March 2024 /regulation /crypto
Francesco Fulcoli CCO at Flagstone
Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money laundering. In a letter to the chief executives of regulated firms, the Financial Conduct Authority (FCA) outlined common weaknesses it has found th...
06 March 2024 /regulation /crime
By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION “Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I) in financial services. In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the “reg...
05 March 2024 /regulation /crypto
Darya Lyhach PR manager at Noda
As we venture into 2024, the mobile payment landscape continues to evolve at an unprecedented pace, driven by technological advancements and shifting consumer behaviors. This article explores the key trends shaping the future of mobile transactions, offering a glimpse into how businesses and consumers adapt to these changes. 1. The Surge of Smar...
26 February 2024 /payments
Anna Kuzmina Expert at Fintech
“We are a cash-free hotel. Payments can be made with the most common credit cards”. This was the message I received from the hotel in Stockholm when stepping onto the Viking land of Sweden. “We are cashless,” “We only accept card payment,” and “No cash” — these were the messages virtually everywhere I went in Stockholm. From the moment you land,
20 February 2024 /payments /markets
Dennis Buckly Fintech Writer/Analyst at House of Ventures
With the help of investing apps and FinTech tools, modern-day users can easily buy or sell stocks, manage their portfolios, and obtain investment analytics. These technological advancements have democratized access to financial markets, empowering individuals to take control of their investments without relying solely on traditional brokerage fir
19 February 2024
Max Koretskiy Investor, Cо-Founder at Blackshield Capital Group
The current model of the global economy functions in such a way that global capital is constantly growing. This is influenced by many factors, including globalization, technological progress, the development of financial markets, as well as population growth and increasing the level of people's income. Additionally, the policies of many Central ba...
14 February 2024 /payments /wealth
Eugene Rudenko Marketing manager at Aetsoft
Imagine a financial ecosystem where individuals bypass traditional institutions and directly connect with each other to borrow and lend money. This is the core concept of peer-to-peer (P2P) lending platforms, a rapidly evolving space transforming the lending landscape. What is a P2P Lending Platform? Think of a P2P platform as an online marketplac...
05 February 2024 /payments
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