Tags Regulations

Tag: regulations

The PRA underlines 2022 supervisory priorities for international banks in the...

The Prudential Regulatory Authority (PRA) has set out in a Dear CEO letter its supervisory priorities for international banks active in the UK for 2022.

Will digitizing regulations drive the next great leap forward for RegTech?

Founded in 2014, RegTech firm Clausematch markets an automated policy management and regulatory change management platform to help financial institutions amongst other regulated organizations digitize their policies and procedures. As organizations look to simplify their regulatory processes, does digitization represent the future of compliance?

Bank of England paper provides stablecoin regulatory stance

A Bank of England (BofE) paper has highlighted that stablecoins used as money should be expected to face the same regulatory standards as those attached to bank deposits.

VERMEG launches new solution to help traders comply with new regulations

InsurTech and banking company VERMEG has launched Colline.Cloud aimed at aiding smaller buy and sell-side firms just as trade regulations are about to get tighter.

ECB top: “Libra has undoubtedly been a wakeup call for central...

Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.

Terrorism funding worries expected to grow the AML market to a...

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

Capability review criticizes Australian prudential regulator APRA for being too soft

The Australian Prudential Regulation Authority (APRA) faces scathing critique for being too “discreet” and is encouraged to undergo an overhaul of the system. The capability...

European Crowdfunding Network writes open letter to European Council for EU-wide...

Members of the European Crowdfunding Network have written an open letter to the member states of the European Council in support of a pan-EU regime for crowdfunding platforms.

Regulations are taking resources away from Cybersecurity

Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.

European regulations are leading to great investment opportunities

Increased regulations in Europe has raised the bar and is leading to great opportunities for investors, according to Dawn Capital general partner Haakon Overli in a research interview with FinTech Global.

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