Latest articles from Regulations

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Hope for fintech start-ups hampered by payment charges

December 20, 2022

An investigation into allegedly unfair interchange fees charged by the two main card providers in the UK has been launched with a focus on driving down costs that are stifling the innovation of fintech start-ups.

Whistleblower

Rewarding whistleblowers – a price worth paying?

December 6, 2022

The US approach of offering large sums of money for information has proven highly effective. Should the UK follow suit?

Crypto regulation

“Full of sound and fury, signifying nothing”: can crypto regulation work?

December 1, 2022

The recent tumult in the crypto industry is uncomfortably analogous to a Shakespearean tragedy. Legislation currently under review may help, but swift action is needed.

Life ring and Sacha

Taking the risk out of vulnerability

December 1, 2022

Sacha Romanovitch, CEO of the UK’s Fair4All Finance, talks about tailoring products to the financially vulnerable.

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COP15 will shine a spotlight on nature-related risk

November 29, 2022

The “other COP” is tackling biodiversity loss and will be attempting to hammer out an agreement on a new set of goals for nature over the next decade.

World map graph

The year ahead: reconfiguring business as usual

November 29, 2022

The global economy is at an inflection point, as governments unwind their Covid-19 relief programmes, political tensions ratchet up and inflation hits double-digits in many countries. Is there a crisis in the making?

Redundancies

Reductions in force: what employers must consider

November 24, 2022

Layoffs are rising as an economic downturn looms. Employers must take care if they are to make their own redundancies.

Hacker typing

Banks turn to increasingly sophisticated technology to fend off hackers

November 18, 2022

The battle between hackers and banks is very unequal, with the former often able to perform their attacks anonymously at little cost. For banks, much is at stake from reputation to profitability and they are having to marshal increasingly sophisticated tools to defend their moats.

Inflating Bitcoin balloon

Crypto asset risks and how to manage them

November 11, 2022

The spectacular fall in the value of crypto assets over the past year and November's collapse of crypto exchange FTX has highlighted the pitfalls of investing in this market. Michael Imeson explores how the risks are being managed by different players in the crypto ecosystem.

DIFC Gate Building

New crypto rules grant DIFC innovation boost

November 10, 2022

The Dubai International Financial Centre’s new crypto regime aims for a careful symmetry between the cutting edge and investor protection.

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