12/03/2017
This is the first time the SEC expanded the statistical scope of Form PF. Unlike Form ADV, a public form required from private funds, Form PF goes into detail on proprietary information.
12/01/2017
The notice follows other recent warnings from countries including the UK, US, Canada, Germany, Singapore, among others regarding this type of activity.
11/30/2017
A Turkish Lira-Bitcoin exchange, BTCTurk, has been set up, and there is a Bitcoin ATM near the Ataturk Airport in Istanbul.
11/27/2017
London-based Fintech and Regtech firms confirm partnership
They are providing complete solutions for the world’s unbanked people and enabling financial inclusion for emerging economies through joint initiatives globally
11/26/2017
The agreement enables between the two regulators to refer fintech companies to their counterparts
11/24/2017
By sharing our expertise and resources we can provide a crucial voice to the industry and help it to thrive in the UK.
11/23/2017
It is time that mobile network operators (MNOs) and banks made a concerted effort to clear up this confusion and enable a positive customer experience to come first.
11/23/2017
For the purposes of PEP, SOE, adverse media and other enhanced checking AMLtrac are integrated into the Dow Jones database of over 2.4 million data elements as its data source.
11/23/2017
Such persons “would be designated as reporting institutions under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.”
11/21/2017
MAS points out that activities that face customers or merchants, process funds or acquire transactions, and pose relevant regulatory concerns will need to be licensed.
11/20/2017
Proven Middleware leader brings PSD2 Solution to Market to help European Banks Accelerate compliance to Revised Payment Service Directive
11/20/2017
The Supreme Court granted permission to appeal but the appeal has not gone ahead.
11/17/2017
At-Bay actively monitors client risk year-round and works with them to control it.
11/16/2017
MiFID II will only add to the pressure by making funds more transparent with respect to transaction costs.
11/15/2017
We believe that it will create more value-adding opportunities and platforms for knowledge-exchange between both jurisdictions.
11/15/2017
This is a natural progression to address the MiFID II requirements that will affect many global firms.
11/12/2017
Who has something of a reputation for no-nonsense straight-talking.
11/09/2017
The DFSA’s ITL is a restricted financial services licence that allows qualifying FinTech firms to develop and test innovative concepts from within the DIFC, without being subject to all the regulatory requirements that normally apply to regulated fi
11/09/2017
The People’s Bank doesn’t want a crypto-free country – it wants to own the market.
11/09/2017
The added advantage of preventing inducement across the firm.