Latest in: "Regulation".
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Posted By The Community
US ‘accredited investor’ definition expanded - What this means for private markets
23 September 2020
The U.S. Securities and Exchange Commission is changing the definition of an 'accredited investor',...
Written By: Delio
Wirecard sanctions lifted in UK
01 July 2020
The FCA has lifted restrictions imposed on Wirecard UK last week following the collapse of the paren...
Spain introduces sandbox policy for FinTech
10 March 2020
The Spanish government has introduced legislation to support FinTech development. In Brief:...
KYC/AML standards to be adopted under FCA supervision
10 January 2020
As of today (Friday), international know your customer (KYC) and AML (anti money-laundering) standar...
From Around The Web
China to Enhance Regulatory System for FinTech Development
09 January 2020
The PBOC is looking to enhance its digital supervision capabilities and improve risk governance in F...
Hosted By: Regulation Asia
Posted By The Community
AI in financial services - are you meeting the regulators’ expectations?
08 January 2020
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
European authorities urged to rethink FinTech regulation
16 December 2019
A European Commission (EC) expert group has called on regulators to respond to the changing nature o...
Hosted By: BBVA
From Around The Web
Central banks consult on crypto-asset oversight
13 December 2019
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory trea...
Hosted By: Finextra
From Around The Web
It's Time For A Federal Fintech Sandbox
10 December 2019
An income-share agreement as an alternative to personal loans. A cheap money transfer system for the...
Hosted By: Forbes
From Around The Web
Regulators in Dubai and Luxembourg sign fintech pact
28 November 2019
The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financie...
Hosted By: Finextra
From Around The Web
Hong Kong regulator sets out rules for crypto exchanges to get licenses
08 November 2019
Hong Kong’s financial regulator published new rules on Wednesday that would allow cryptocurrency exc...
Hosted By: Reuters
From Around The Web
Bahrain lures startups with fast-track setup programme
04 November 2019
Bahrain is putting its friendly approach to cryptocurrency regulation at the centre of a new initiat...
Hosted By: Finextra