RegTech & Compliance Editorial Desk

The Policy Desk

The Policy Desk is a shared byline for Capital Outpost's regulatory coverage, not an individual. Contributors have backgrounds in financial services licensing, AML programmes, prudential rules and supervisory reporting. We disclose this model openly on our editorial policy page. We report what rules say and link the primary text. Nothing published under this byline is legal advice.

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1 article

RegTech & Compliance

What Strong Customer Authentication Requires

Two-factor authentication and SCA are not the same thing. The European rule specifies which categories count, how they must be combined, and what must tie the approval to the specific payment.

·7 min read