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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