10/22/2016
Plans to bring virtual currency exchanges and digital wallet providers within the scope of EU anti-money laundering (AML) legislation have been backed by the European Central Bank (ECB).
10/22/2016
Archaic manual processes and outdated operations have been replaced by state-of-the-art applications and elaborate software, to make finance as customer friendly as ever.
10/22/2016
2016 has been a fruitful year for changes to EU legislation, but this is not set to end anytime soon.
10/20/2016
The FCA will not hesitate to take action against firms and senior individuals who fall short of our standards.
10/19/2016
In its letter, the Council expressed its support for the FSB's work on potential risks to financial stability arising from asset management structures and practices.