UK financial watchdog offers new guidance about cryptocurrencies
The Financial Conduct Authority (FCA) has published new guidance regarding the different types of digital currencies it regulates.
The European Commission’s latest move means the UK will face stricter finance regulations after...
Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.
MAP FinTech launch new solution to help businesses comply with MiFID
Cyprus-based MAP FinTech, a regulatory technology provider in Cyprus, has announced its MAP-Best Execution Monitoring, a solution aimed at ensuring companies comply with the EU’s Markets in Financial Instruments Directive (MiFID II).
ESMA applauds Bulgaria, Denmark and Croatia’s product intervention initiatives
Authorities in Bulgaria, Denmark and Croatia have issued new product intervention measures and the European Securities and Markets Authority (ESMA) welcome them.
Why is RegTech investment around the world growing?
Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.
How AI and deep learning can support unified communication compliance
Numerous regulations around the world are requiring firms to track their communication methods and have easy access to the necessary information.
ESMA says it’s too early to tell how successful MiFID II has been
The European Securities and Markets Authority (ESMA), the EU’s financial watchdog, believes it is too early to tell how well the EU’s new investment services rules have worked.
ESMA updates its set of double volume cap under MiFID II
The European Securities and Markets Authority (ESMA) has updated its set of double volume cap (DVC) data under the MiFID II regulation.
Shield FC and Trusted Data Solutions unite to boost global presence
Shield Financial Compliance and Trusted Data Solutions have partnered to boost their global presence.
ESMA releases preliminary findings on withholding tax reclaim schemes
The European Securities and Markets Authority (ESMA) has released a report outlining its preliminary findings on multiple withholding tax (WHT) reclaim schemes.