#uk-financial-regulation

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#palantir #fca #financial-crime #privacy-concerns #high-risk-merchant-compliance #anti-money-laundering
EU data protection
fromwww.theguardian.com
1 week ago

Palantir extends reach into British state as it gets access to sensitive FCA data

Palantir is granted access to sensitive UK financial regulation data to help tackle financial crime, raising privacy concerns.
London startup
fromLondon Business News | Londonlovesbusiness.com
2 weeks 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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