Facing the FCA armed with data
Fintechs are finding themselves subject to increasing scrutiny by regulators regarding AML compliance.
White & Case
Account freezing orders: the FCA flexes its regulatory muscle
What are account freezing orders and what should fintechs take away from recent action by the FCA?
Fintechs and post-Brexit data protection compliance
The strategies to implement to address the additional data protection compliance challenges.
Cybersecurity: private equity in pole position
Private equity is uniquely positioned as cybersecurity presents both a threat and an opportunity.
