#uk-financial-regulation

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#high-risk-merchant-compliance #anti-money-laundering #payment-processing #london-fintech #banker-bonuses
London startup
fromLondon Business News | Londonlovesbusiness.com
5 hours ago

How recent regulatory changes are reshaping requirements for high-risk merchant accounts - London Business News | Londonlovesbusiness.com

UK regulators intensified compliance scrutiny for high-risk merchants in London, requiring stricter due diligence, enhanced AML measures, and expanded fraud controls to maintain payment service eligibility.
UK politics
fromComputerworld
5 months ago

Finance industry encouraged to adopt blockchain by UK government

UK risks lagging in financial digitisation unless a coordinated regulatory champion accelerates adoption of blockchain-based tokenisation and shared ledgers.
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