23 Ottobre 2025

INFORMAZIONI SU QUESTO EPISODIO

In this week’s Corylated podcast Rachel and Niece discuss yet another failed UK payment service provider and examine the UK Financial Conduct Authority’s recent track record supervising this market segment. As UK PSPs continue to fail, the FCA would like to speed up authorisations. Niece and Rachel wonder about these plans, as well as the lighter touch crypto regimes developing in the US and UK. Also, Niece tells Rachel about “strong views” aired at the recent US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) crypto roundtable!

Links

Complaints Commissioner’s report on Firm X

FCA statement on Premier FX

FCA payments improvement plan not fully implemented, failed firms’ customers £22.5mn out of pocket

Ziglu’s filings show early regulatory intervention

Fifth payments firm enters special administration under FCA’s watch

US TradFi criticises ‘innovation exemption’ policies

editorial@corylated.com

www.compliancecorylated.com

www.corlytics.com

Gestione

Carriere

Affari

Inglese

Stati Uniti

UsaAPIper recuperare questo episodio inJSON

TRASCRIZIONE 🔗

Are you the producer of this podcast? Add a podcast transcript

Need Audio-to-Text? Transcribe with Listen411 in Just 60 Seconds

CERCA TRA GLI EPISODI PASSATI

Cerca gli episodi passati di Corylated.

Incorpora questa barra di ricerca nel tuo sito web

ALTRI EPISODI IN QUESTO PODCAST

Q3 enforcement analysis – MAS steps up as French reject Shein’s cookies

09 Ottobre 2025

In this episode Rachel Wolcott and Lindsey Rogerson discuss third quarter enforcement data provided by Corlytics. They begin by reviewing the largest fine of the quarter handed down to fast fashion chain, Shein, by French privacy watchdog…

00:32:32

SALVA

Clip

Getting curious about human trafficking transaction typologies

16 Ottobre 2025

In this week’s Corylated podcast Rachel speaks to Neil Giles, president of the TraffikAnalysis Hub at UK charity Stop the Traffik. Neil shares his deep expertise in identifying human trafficking through financial transaction data and using persona-based typologies and …

00:39:36

SALVA

Clip

Sterlingov vs the blockchain analytics industry

30 Ottobre 2025

In this episode, Rachel Wolcott speaks with Patrick Tan, general counsel at ChainArgos about the controversial use of blockchain analytics in criminal investigations, focusing on the case of Roman Sterlingov, convicted of operating Bitcoin Fog. Patrick discusses the limitations and risks of relying…

00:52:06

SALVA

Clip

Will Britcard be panacea for reducing fraud?

06 Novembre 2025

In this episode Lindsey Rogerson, founding editor and Elizabeth Lumley, special correspondent, discuss the newly announced plan for a digital ID – or Britcard -- in the UK. Elizabeth highlights the lack of detail in what the government has announced,&nbs…

00:31:33

SALVA

Clip

Dichiarazione di non responsabilità: Il podcast e la grafica incorporati in questa pagina provengono da Corylated, che è di proprietà del suo proprietario e non è affiliato o approvato da Listen Notes, Inc.