12/10/2019
While the activities of BigTech firms in the financial services sector have numerous benefits – including to promote financial inclusion and innovation in financial services – they can also pose risks to financial stability, the the says.
12/10/2019
The entry of BigTech firms into finance has numerous benefits, including the potential for greater innovation, diversification and efficiency in the provision of financial services.
12/09/2019
Centenal’s award-winning CRS Expert is the first-of-its-kind regulation engine that transformed the Common Reporting Standard
12/09/2019
The partnership aims to accelerate the optimization of typically manual investment workflows
12/08/2019
Court judgment a wake-up call to banks to tighten security, says lawyer
12/06/2019
The Securitisation Regulation consolidates the patchwork of legislation governing European securitisations and introduces the long-awaited rules for issuing simple, transparent and standardised transactions.
12/06/2019
The proposals in the Consultation Papers make it clear that we expect you to understand your vulnerabilities, invest in protecting those and protecting yourselves, consumers and the market.
12/06/2019
When a "stablecoin" initiative has the potential to reach a global scale, these concerns are likely to be amplified and new potential risks to monetary sovereignty, monetary policy, the safety and efficiency of payment systems, financial stabili
12/06/2019
The ESMA review found that, to date, MiFID II has not delivered on its objective to reduce the cost of market data charged by trading venues and Approved Publication Arrangements
12/06/2019
Bitcoin and any of its altcoin relatives would also be subject to this statute.
12/05/2019
Businesses in every sector will need to monitor and approach compliance comprehensively, holistically, and with an eye towards driving standardisation over time in order to remain ready to respond to the digital age.
12/05/2019
This will enable the creation of a pro-innovation basis for the rapid adoption and smooth application of new technologies.
12/05/2019
FCA pragmatism 'will not last forever'
12/04/2019
The US is threatening to impose tariffs on a number of French products such as cheese, champagne and handbags after France said it would impose a 3% digital services tax on technology companies.
12/04/2019
We filed suit because of the principle that everyone obviously has a private life
12/04/2019
The proposed legislation prohibits the use of opaque algorithms on covered internet platforms without first providing users with notice.
12/03/2019
Aw man, I was still downl...err.. great work everyone!
12/03/2019
The new rules are expected to go into effect Q1 2020.
12/03/2019
The new law contains, amongst others, changes to the German Banking Act (Kreditwesengesetz (KWG), which provide that:
12/02/2019
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy