Compliance That Makes Sense

018 - Brexit And Financial Services


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Brexit happened, and the UK is no longer a part of the EU, which means passporting and mutual acceptance of financial services need to be revised. Listen as Yana talks about what we know about the movement of goods and services, what needs to be documented and formalized, and if financial institutions on the other side meet the standard of domestic legislation. Yana discusses what we have to watch regarding a decision on regulations that will impact the FinTech industry, plus so much more on this Compliance That Makes Sense episode. 

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Today's episode:

  • [00:34] Hello, everybody!
  • [01:19] Yana discusses Brexit and how the UK is no longer a part of the EU.
  • [03:52] Yana speaks about the links and references she will provide for this episode.
  • [04:32] Yana talks about the decision regarding GDPR.
  • [06:14] Yana shares some interesting facts regarding FinTech space.
  • [08:40] Yana feels entities don't have to establish branches on the other side of the channel.
  • [09:56] Hope this was helpful. Bye for now!

Show links:

  • Compliance That Makes Sense Information - click here to see if this is the right fit
  • EBA informs customers of UK financial institutions about the end of the Brexit transition period
  • HM Treasury equivalence decisions for the EEA States
  • The EU-UK Trade and Cooperation Agreement

 

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Compliance That Makes SenseBy Yana Afanasieva

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