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Investment

How to create a neo-broker: regulation, execution and moving money

The Wealthtech ecosystem: home of the neo-broker. Regulation hosting, execution broker, FX and e-money provider.

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Brexit

No license, no excuse: Why FX brokers need to act now

How do you prepare for something when you don’t know what you’re preparing for? You m ...

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CBPR2

Understanding the impact of new EU transparency rules

With so much focus on COVID-19, you could be forgiven for missing an important change ...

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API Blogs

The platform economy: what can we learn from Thomas Cook?

Many lessons can be learned from the recent collapse of Thomas Cook, the world’s olde ...

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Payments

Keeping secure requires robust measures, but there is a solution

Cyber-security and data protection are rapidly growing concerns for any business that ...

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Money Service Businesses

Regulation readiness: the ongoing challenge for money service businesses

North American Money Service Businesses (MSBs) are often focused on moving and sharin ...

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Money Service Businesses

Currencycloud inside: how money service businesses can build trust

The global retail financial services sector faces significant digital upheaval, drive ...

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Brexit

Brexit or not, it’s (mostly) business as usual

Todd Latham, Currencycloud’s CMO, explains why a little foresight should smooth the B ...

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Money Service Businesses

How to overcome the challenges of setting up a money service business

Starting a money service business (MSB) opens up a whole new world of financial oppor ...

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GDPR

Futureproof your business by doubling down on regulation

Most businesses have a tentative relationship with regulation. They understand the ne ...

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know your customer

Digital KYC – why it’s finger-clickin’ good

Know your customer (KYC) is still one of the biggest stumbling blocks to enhancing cu ...

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GDPR

PSD2 and GDPR: Conflicting regulations?

PSD2 came into force in January 2018, while the GDPR came into effect in May 2018. So ...

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Regulation

Protecting data: Who must comply with EU GDPR?

The update to data protection regulation is coming. Who, exactly, needs to comply? Th ...

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