01/28/2019
The views expressed by the European Banking Authority (EBA) build on other guidance banks have been given in relation to customer consent in the context of open banking.
01/28/2019
Perhaps due to the sheer volume of regulatory changes, a quick-fix approach still prevails in the industry.”
01/25/2019
Most regulatory agencies have been wrangling with the digital currency concept for years, searching for existing regulations that could be used to police exchange compromises and protect investors from outright fraud.
01/25/2019
This lets AMs focus on what they are good at – raising new capital, retaining existing clients and delivering strong risk adjusted returns for their investors.
01/24/2019
Partners Richard Field and Richard Sheldon analyse the results from the polls, which were run on the day, and summarise some of the core themes and takeaways from the session.
01/23/2019
Financial Conduct Authority CEO admits no firm has faced enforcement action on fee transparency
01/23/2019
HF Markets (UK) Ltd is part of HF Markets Group - widely known by the trading names HF Markets and HotForex - a conglomerate which encompasses global and regulated entities operating as multi-asset brokers.
01/22/2019
We are committed to enhancing the security of the UAE financial system
01/22/2019
Until now, Volt, like other "neo-banks," had been limited by the fact it only held a "restricted" licence.
01/18/2019
The service has been available since 2015 but it was the introduction of the strict new GDPR rules which has had the biggest impact in terms of advisers engaging with customers to use the portal.
01/18/2019
The budget law introduces a new digital services tax (DST) to replace the DST that was proposed under the 2018 budget law but that never became effective.
01/18/2019
And a small number of dedicated tech enthusiasts at Deloitte Consulting were preparing to launch our firm’s first annual Tech Trends report.
01/17/2019
FCA head tells Commons Treasury committee: “We expect banks’ policies on variable remuneration to reflect operational resilience. They have to – if they don’t, we will act.”
01/17/2019
The OTS offered the example of self-driving cars, asking the question of who was responsible between the owner, passenger, manufacturer or software developer should the vehicle be involved in an accident.
01/17/2019
The South African Reserve Bank released the document comprising of recommended regulatory guidelines designed for the crypto-asset industry.
01/16/2019
Blockchain startups will have to register within 10 days of commencing their services through a dedicated service portal, and companies developing new products will have to undergo a “safety assessment”.
01/16/2019
EBA decried the lack of uniformity in crypto laws
01/16/2019
The authority understands the concerns relating to such transactions, and the most important detail about the transactions of virtual currencies being anonymous is the biggest of them all.
01/16/2019
The European Commission approved the final implementation standards of the European Securities and Markets Authority (ESMA) on December 13, 2018.
01/15/2019
The following is a list of initiatives, regulations and standards that have been listed in the World Payments Report 2018, by Capgemini and BNP Paribas.