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US ‘accredited investor’ definition expanded - What this means for private markets

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

Wirecard sanctions lifted in UK
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...

Spain introduces sandbox policy for FinTech
Regulation
March 10, 2020

Spain introduces sandbox policy for FinTech

The Spanish government has introduced legislation to support FinTech development. In Brief:...

KYC/AML standards to be adopted under FCA supervision
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...

China to Enhance Regulatory System for FinTech Development

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

AI in financial services - are you meeting the regulators’ expectations?

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

European authorities urged to rethink FinTech regulation

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

Central banks consult on crypto-asset oversight

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

It's Time For A Federal Fintech Sandbox

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