10/14/2018
The global algorithmic trading market is expected to grow to US$18.16 billion by 2025 from US$8.79 billion in 2016 – but are the technology, artificial intelligence and electronic trading systems involved regulated strictly enough?
10/12/2018
Two weeks ago, some banks in Singapore decided to suddenly stop doing business with crypto startups without offering an explanation.
10/12/2018
Fintech could transform the financial markets through which monetary policy actions are transmitted
10/12/2018
The findings tie into recent high-profile probes involving countries generally considered low-risk.
10/12/2018
Disintermediation of fintech services or concentration of services among a few providers could also pose a risk to financial stability.
10/10/2018
This is on the condition that they put in place measures to mitigate the risks of providing unsuitable investment recommendations due to limited client information.
10/09/2018
This unique service is maintained by Wolters Kluwer experts who actively monitor regulation in approximately 30 countries.
10/08/2018
The purpose of the Ordinance is to provide certainty regarding the use of electronic agents in contract formation, execution, performance and termination under Guernsey law.
10/07/2018
Australia is committed to working with other countries, through the G20 and the OECD, to develop sustainable, multilateral responses to address the challenges to our tax systems arising from digitalization.
10/07/2018
RegTech applies to new technologies developed to help overcome regulatory challenges in financial services.
10/05/2018
Both our jurisdictions are leaders in funds management and other financial services. ASIC is very interested in learning from the fintech and regtech innovations that are taking place in the Grand Duchy.
10/04/2018
WFE Annual Meeting 2018 - Hotel Grande Bretagne, Athens, Greece
10/04/2018
Following the entry into force of MiFID II on 3 January 2018, ESMA has reviewed the guidelines in order to establish whether, in the context of the new legislative framework, they need to be amended or repealed.
10/04/2018
Value Partners Technology Systems no longer has its licences in Hong Kong after the regulator removed them last month.
10/04/2018
Over the past ten years, regulators across the US, Europe, APAC and the Middle East have levied nearly $26 billion dollars in financial penalties against financial institutions for AML/KYC and sanctions-related violations.
10/03/2018
Work on these Principles will be ongoing; following the webinar, the IRTA has issued a ‘Call for Input’ to gather feedback from RegTech stakeholders around the globe and will publish a second iteration in March 2019.
10/02/2018
De facto central bank backs broader use of technology in regulation but machine learning and artificial intelligence pose questions about opaqueness of processes
10/01/2018
Al-Hashel added that a team of experts has been assembled to look into the most cutting-edge financial services and products to help the sector grow.
09/30/2018
In the recent hacking case, about ¥7 billion worth of cryptocurrencies were stolen from an exchange run by Tech Bureau Corp., an Osaka-based startup.
09/30/2018
In many organisations in the Gulf region, internal audit is still regarded as a cost centre rather than a necessary support function