Planet Compliance

Innovation & Regulation in Finance

Day: November 16, 2016

2 min read

ESAs provide guidance on anti-money laundering and counter-terrorist financing supervision

PlanetCompliance

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today its final Guidelines...

1 min read

ESMA clarifies delegation of functions and other aspects under AIFMD

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The European Securities and Markets Authority (ESMA) has published an updated questions and answers document (Q&A) on the application of...

4 min read

Practical Examples of Cyber Attacks: Fake Purchase Orders and Phishing Scams

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4 min read

One step closer: The Swiss Blockchain Law is back on track

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3 min read

Institutional interest in Digital Assets rises, and the fastest growing exchange in the world is a digital exchange

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4 min read

Cybersecurity and the Need for Harmonisation of Rules

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