Latest in: "Regulation".
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Posted By The Community
Regulation
September 24, 2020
US ‘accredited investor’ definition expanded - What this means for private markets
The U.S. Securities and Exchange Commission is changing the definition of an 'accredited investor',...
Written By: Delio
Regulation
July 01, 2020
Wirecard sanctions lifted in UK
The FCA has lifted restrictions imposed on Wirecard UK last week following the collapse of the paren...
Regulation
March 10, 2020
Spain introduces sandbox policy for FinTech
The Spanish government has introduced legislation to support FinTech development. In Brief:...
Regulation
January 10, 2020
KYC/AML standards to be adopted under FCA supervision
As of today (Friday), international know your customer (KYC) and AML (anti money-laundering) standar...
From Around The Web
Regulation
January 09, 2020
China to Enhance Regulatory System for FinTech Development
The PBOC is looking to enhance its digital supervision capabilities and improve risk governance in F...
Hosted By: Regulation Asia
Posted By The Community
Regulation
January 08, 2020
AI in financial services - are you meeting the regulators’ expectations?
As the use of AI in financial services continues to grow, PwC explores some of the key regulatory th...
Written By: PwC
From Around The Web
Regulation
December 16, 2019
European authorities urged to rethink FinTech regulation
A European Commission (EC) expert group has called on regulators to respond to the changing nature o...
Hosted By: BBVA
From Around The Web
Regulation
December 13, 2019
Central banks consult on crypto-asset oversight
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory trea...
Hosted By: Finextra
From Around The Web
Regulation
December 10, 2019
It's Time For A Federal Fintech Sandbox
An income-share agreement as an alternative to personal loans. A cheap money transfer system for the...
Hosted By: Forbes
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