ESMA issues public consultation on supervisory fees for trade repositories
The European Securities and Markets Authority has issued a public consultation on the simplification of supervisory fees for trade repositories under EMIR and SFTR.
US Justice Department investigates Visa over debit card practices
Visa is in legal hot water as it faces a regulatory investigation by the US Department of Justice (DOJ) over concerns of whether it is using anticompetitive practices in the debit card market.
The European Banking Authority addresses de-risking practices
The European Banking Authority (EBA) has published three regulatory instruments to address de-risking practices based on evidence gathered in its call for input.
The Financial Conduct Authority launches campaign to encourage whistleblowing in financial services
The Financial Conduct Authority (FCA) has launched a campaign to encourage individuals in financial services to report potential wrongdoings.
The European Supervisory Authorities release joint Q&A for EMIR
The European Supervisory Authorities published three joint questions and answers on bilateral margin requirements under the European Markets Infrastructure Regulation (EMIR).
Quantexa partners with Deloitte to help firms fight against financial crime
Data and analytics software company Quantexa, has partnered with Deloitte as part of its global illicit finance and economic crime initiative to help firms with more...
AI can help financial institutions improve their daily customer alerts
AI technology can help financial institutions reduce the amount of daily customer alerts they receive.
Corporate governance might be going through its biggest ever revolution
Ethics and compliance programmes are the biggest revolution in corporate governance to have ever occurred, according to a recent panel.
The EBA publishes report on the monitoring of liquidity coverage ratio
The European Banking Authority (EBA) has published its report on the monitoring of liquidity coverage ratio (LCR) implementation in the EU.
How Palturai revolutionizes the way companies view business networks
Palturai started as a conversation between friends. Now it is rapidly expanding across the globe.
