We published the first edition of the PlanetCompliance RegTech Directory in December 2016. In spring we started to build on the initial work and published the Directory in a different format in July. Now, just a few weeks after the launch and continuously updating it with new information, we thought we take a quick break …
Ever since we launched The Planet Compliance Top 50 RegTech Influencers Neira Jones has been in the top 10 and even made it to No. 1. A renowned advisor and international speaker, she certainly is one of the most influential women in RegTech and FinTech and when we spoke to her, it quickly became apparent that …
Recently the European Securities and Markets Authority (ESMA) has published another MiFID II consultation paper, this time on draft guidelines on certain aspects of the suitability requirements. While it deals with various aspects of suitability requirements that were originally introduced as part of the original MiFID, it also contains some interesting proposals that will have …
Italy was amongst the first countries to introduce dedicated equity crowdfunding regulations in 2013. The success of this form of alternative finance has been modest though as rules stifled innovation and hindered the success of crowdfunding campaigns. Recently the Italian Regulator, Consob, has launched another review and consultation of the rules, but does that mean …
The Italian Crowdfunding rules – another year, more updates Read More »
The European Securities and Markets Authority (ESMA) has issued today an update of its Guidelines on transaction reporting, order record keeping and clock synchronisation under the Markets in Financial Instruments Directive (MiFID II). The updates corrects some unintended factual mistakes, typos and inconsistencies in the technical part of the Guidelines. ESMA emphasises that none of …
The European Banking Authority (EBA) published today a Discussion Paper on its approach to financial technology (FinTech). The EBA sets out in the Discussion Paper the results of the first EU-wide FinTech mapping exercise and its proposals for future work on FinTech. FinTech has the potential to transform the provision of financial services. For this …
EBA publishes a Discussion Paper on its approach to FinTech Read More »
he European Banking Authority (EBA) launched today a public consultation on its draft Guidelines on reporting requirements on statistical data on fraud under the revised Payment Services Directive (PSD2). The Guidelines, which are addressed to payment service providers and competent authorities, are aimed at contributing to the objective of PSD2 to increase the security of …
EBA consults on fraud reporting requirements under PSD2 Read More »
Today is an important day in the history of Bitcoin: It’s the day of the hard fork, the creation of a second Bitcoin token, Bitcoin cash, as a number of miners decided to go ahead with the hard fork that split the most popular cryptocurrency. What this means and more so what the regulatory implications …
The Bitcoin Fork and its Regulatory Implications Read More »
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