The UK financial regulator, the Financial Conduct Authority (FCA), aims to play an active role in RegTech by concentrating its efforts on increasing its engagement and collaboration with the RegTech community, using its convening authority to help bring together market participants to work on shared challenges and to act as a catalyst for change that …
The U.S. Department of Justice has published a statement with regard to the arrest of a senior investment banker at JFK airport in relation to allegations of criminal fraud. The head of global foreign exchange cash trading at HSBC Bank plc, a subsidiary of HSBC Holdings plc (collectively HSBC), and HSBC’s former head of foreign exchange cash …
The European Securities and Markets Authority (ESMA) has today published a Public Statement which aims to promote the consistent application of International Financial Reporting Standard (IFRS) 15, Revenue from Contracts with Customers, by issuers listed on regulated markets. In light of the expected impact and importance of the implementation of IFRS 15, ESMA highlights the …
ESMA comments on International Financial Reporting Standards Read More »
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