Gordon Spencer 29/12/2025 Gordon Spencer 29/12/2025

How to Choose the Right Sponsor Bank in the United States

Gordon Spencer 23/12/2025 Gordon Spencer 23/12/2025

BSA/AML Examination Manual

Gordon Spencer 16/12/2025 Gordon Spencer 16/12/2025

NYDFS Tightens Expectations on Third-Party Risk: What New York’s Guidance Means for UK and Global FinTechs

Gordon Spencer 12/12/2025 Gordon Spencer 12/12/2025

How a UK Firm Should Structure Its First 12 Months Entering the US Market

Gordon Spencer 09/12/2025 Gordon Spencer 09/12/2025

FCA Finalises Major Overhaul of Safeguarding Rules for Payments and E-Money Firms (PS25/12)

Gordon Spencer 05/12/2025 Gordon Spencer 05/12/2025

The 5 Biggest Mistakes UK/EU Firms Make When Expanding Into the US

Gordon Spencer 02/12/2025 Gordon Spencer 02/12/2025

FCA Cuts More Regulatory Returns — 36,000 Firms Freed From Nil-Return Churn

Gordon Spencer 25/11/2025 Gordon Spencer 25/11/2025

Banking Access for FinTechs: Why the US Is More Competitive but Less Predictable, and the UK/EU Is More Orderly but More Limited

Gordon Spencer 25/11/2025 Gordon Spencer 25/11/2025

Five Big Differences Between UK/EU and US Financial Regulation That Every FinTech Should Understand

Gordon Spencer 25/11/2025 Gordon Spencer 25/11/2025

What UK Companies Need to Know About the Updated PSC Guidance (and Why You Ignore It at Your Peril)

Gordon Spencer 21/06/2025 Gordon Spencer 21/06/2025

Big Changes to Safeguarding: What CP24/20 Means for UK Payment Firms and Fintechs

Gordon Spencer 14/06/2025 Gordon Spencer 14/06/2025

New ‘Failure to Prevent Fraud’ Offence: How UK Firms Can Act Now to Protect Against Liability

Gordon Spencer 07/06/2025 Gordon Spencer 07/06/2025

HM Treasury's Plan for Change: A Turning Point for FinTechs and Payment Institutions

Gordon Spencer 01/06/2025 Gordon Spencer 01/06/2025

A River of Opportunity: Why the UK’s Capital Markets Are Ripe for Innovation and Investment

Gordon Spencer 26/05/2025 Gordon Spencer 26/05/2025

Unlocking Financial Resilience: Why Budgeting Apps with Ledgers Can Help Tackle the UK's Savings Shortfall

Gordon Spencer 29/08/2023 Gordon Spencer 29/08/2023

FCA Liquidity Management Multi-Firm Review: What You Need to Know

Gordon Spencer 28/08/2023 Gordon Spencer 28/08/2023

SEC Charges Former Citigroup Employee with Insider Trading

Gordon Spencer 20/08/2023 Gordon Spencer 20/08/2023

SEC Proposes Changes to Customer Protection Rule

Gordon Spencer 15/08/2023 Gordon Spencer 15/08/2023

EU Commission Launches Consultation on New Rules to Counter Economic Crime

Gordon Spencer 11/08/2023 Gordon Spencer 11/08/2023

UK Government Publishes Notice on Cross-Border Tax Avoidance