Fintech

Group founded 16 May 2017
Posts 831
Members 161
Group summary

Fintech discussions and conversations around the development of fintech.

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Mikhail Yegorin

The rise of digital banking in Kazakhstan

Digital banking is becoming the norm for people and businesses across the UK, US and beyond – but did you know it’s also growing rapidly in Kazakhstan, Central Asia’s largest country? Internet banking...

20 Mar 2024
Parth Prafulbhai Sonara

The settlement date for security transactions and what it means for financial processes

In response to heightened market volatility during the COVID-19 pandemic, the US Depository Trust & Clearing Corporation (DTCC) issued a white paper in February 2021 advocating for a transition to...

13 Mar 2024
Scott Dawson

How Regulation Can Supercharge Your Business

We all rely on the world that regulation creates – yet we groan at the mere mention of the dreaded ‘red tape’. With each new evolution in payments regulations, like the introduction of PSD2, we see ...

12 Mar 2024
Rodrigo Zepeda

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART IV

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 “regulato...

08 Mar 2024
Rodrigo Zepeda

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART III

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 “regulato...

07 Mar 2024
Rodrigo Zepeda

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

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 “regulato...

06 Mar 2024
Francesco Fulcoli

FCA Sounds Alert Over Weak Money Laundering Controls - Dear CEO Letter

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 ...

06 Mar 2024
Rodrigo Zepeda

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART I

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 ...

05 Mar 2024
Darya Lyhach

The Future of Mobile Payments: Technologies and Trends to Watch in 2024

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 ...

26 Feb 2024
Anna Kuzmina

We are cash-free: Sweden's fintech outlook

“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

20 Feb 2024
Dennis Buckly

Top 5 Investment Tools You Need to Get This 2024

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 demo

19 Feb 2024
Max Koretskiy

5 reasons why WealthTech will continue to develop rapidly

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 deve...

14 Feb 2024

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