04/01/2022
The newly released Digital Platform Information (DPI) XML Schema may be used for the reporting and exchange of information under the original scope or the extended scope of the model rules.
04/01/2022
Fragmentation risk was recently raised by respondents to the Bank of England’s discussion paper on new forms of digital money
03/30/2022
The regtech/suptech provider continues to innovate, securing major new contracts with central banks and regulators
03/30/2022
Since the company launched, it has attracted investment from well-known venture capital firms such as Sequoia China, Ceyuan Ventures, and ZhenFund.
03/30/2022
The Fintech 2022 guide covers 40 jurisdictions.
03/29/2022
In response, the EU and United States established the Privacy Shield to replace the Safe Harbor Principles.
03/28/2022
As the markets grow, the FPC expects that enhanced regulatory frameworks will be needed, both at a global and domestic level.
03/28/2022
"We believe we've previously investigated these allegations, which are many years old, and addressed them."
03/28/2022
The Sudanese pound lost at least 15% of its value this month after the central bank allowed it to float.
03/27/2022
New stablecoin-focused crypto regulation to be revealed in the UK shortly.
03/25/2022
"The agreement ushers in a new era of tech regulation worldwide," said German MEP Andreas Schwab, who led the negotiations for the European Parliament.
03/24/2022
Firms should consider whether the standardised approach captures the full counterparty credit risks associated with many cryptoassets.
03/22/2022
This has the potential to reduce reliance on intermediaries and, correspondingly, the costs and time taken to process cross-border transactions.
03/22/2022
SimCorp’s Investment Accounting Services was recently launched in response to a growing trend from buy-side clients for simplifying their operating model by outsourcing accounting and regulatory reporting processes.
03/21/2022
Santander has paid customers hundreds of pounds in compensation after requiring them to use mobile phones to access their online banking.
03/21/2022
The Draft Regulations bid to further tighten government control over the news followed a human trafficking controversy that erupted on Chinese social media
03/20/2022
Consequently, the Court ruled that the defective service could not lead to a defectiveness of its carrier product – the newspaper.
03/18/2022
The hacks caused loss to the applicant, in part because it compensated the affected users and projects.
03/18/2022
The Thai Cabinet relaxed tax rules for digital asset investments on 8 March 2022 in a bid to promote Thailand’s growing crypto industry. In effect, this will provide exemptions on the 7% VAT levied on cryptocurrency trading on authorised exchanges w
03/17/2022
The Data Act also proposes important changes to make it easier to switch cloud services.