Monthly Archives: September 2016

Blockchain in Financial Services – Compliance and Regulatory Challenges Cayman and Panama – Hats, Havens and OFCs ESMA issues final guidelines on inside information and commodity derivatives ESMA consults on future rules for financial benchmarks FCA publishes MiFID II consultation paper ESMA consults on future reporting rules for securities financing transactions Protected: 5 Top RegTechs in Legal & Regulatory Analysis EBA publishes final guidelines on the remuneration of sales staff EBA harmonises the definition of default across the EU FATF asks Singapore to step up efforts in fight against money laundering and terrorist financing Protected: 5 Top RegTechs for Training EBA consults on Guidelines on professional indemnity insurance or comparable guarantee for payment initiation and account information services providers EBA consults on technical standards on fee terminology and disclosure documents under the Payment Accounts Directive