Insight

FinTech 2024: Understanding the regulatory compliance horizon

Through our strategic partnership with the International Compliance Association (ICA), we are proud to deliver a timely and insightful e-Book, "FinTech 2024: Understanding the Regulatory Compliance Horizon."

As we embark on a new year, compliance professionals are gearing up to navigate the evolving regulatory landscape, which promises to bring forth a multitude of challenges and opportunities.

This e-Book explores a sample of regulatory updates expected in 2024, shedding light on areas of potential risk, together with actionable insights for Compliance teams, Senior Management, and the Board.

We discuss key considerations for cryptoasset businesses and payment service firms with solutions for remaining compliant through growth and scale. We cover a range of regulatory topic areas including;

  • Finance Crime
  • APP Fraud and faster payments
  • EDD in relation to PEPs
  • Cypto, the FCA and the financial promotions regime
  • The Consumer Duty
  • Operational resilience.

In particular, the eBook highlights the developments around crypto compliance, reflecting the rapid evolution of regulations in this space. The introduction of Markets in Crypto-Assets Regulation (MiCA) and the Digital Operational Resilience Act (DORA) underscores the need for crypto firms to stay level with regulatory developments and adapt their frameworks accordingly.

By staying informed and proactive, firms can navigate the challenges ahead with confidence, ensuring robust compliance practices in an ever-evolving regulatory environment.

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