Everything changes. Financial Services. Markets. Risk. Technology and innovation transform an entire industry and if you want to survive, you...
Month: July 2017
The European Banking Authority (EBA) published today the Final Guidelines on major incident reporting under the revised Payment Services Directive...
The U.S. Securities and Exchange Commission (SEC) yesterday published two documents that may well have a significant impact on the...
The Securities and Exchange Commission issued an investigative report today cautioning market participants that offers and sales of digital assets...
The FCA today published its Consultation Paper CP17/24 on proposals to require current account providers to publish information on service and...
The U.S. Securities and Exchange Commission today published an investor bulletin on Initial Coin Offerings. The bulletin can be found...
Today the European Commission published a consultation paper on transparency and fees in cross-border transactions in the EU. All citizens...
The European Banking Authority (EBA) launched today a public consultation on the draft regulatory technical standards (RTS) and implementing technical...
Welcome to the PlanetCompliance RegTech Directory, your guide to the industry! When we first first launched, the Planet Compliance RegTech Directory...
The European Securities and Markets Authority (ESMA) has published an opinion to the European Commission, the Council and the Parliament...
In less than 12 month the European Union’s new regulation on Data Protection, GDPR, will become applicable. It will have...
The European Securities and Markets Authority (ESMA) has published the results of a peer review conducted into how national competent...
The European Securities and Markets Authority (ESMA) has published a Consultation Paper (CP) on draft guidelines on certain aspects of...
The European Securities and Markets Authority (ESMA) has published three Opinions setting out sector-specific principles in the areas of investment...
The European Securities and Markets Authority (ESMA) has published updated questions and answers documents (Q&A) on the application of the...
