The European Banking Authority (EBA) published today its final draft regulatory technical standards (RTS) and implementing technical standards (ITS) on...
Year: 2017
It’s been a great year for RegTech and we at PlanetCompliance had the pleasure of being at several top-notch conferences...
The European Banking Authority (EBA) published today its final Guidelines on security measures for operational and security risks of payments...
Let’s face it, many aspects of FinTech innovation are not innovations as such but more so a modification of existing...
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today its draft regulatory...
The European Securities and Markets Authority (ESMA) published today the MiFID II/MiFIR transitional transparency calculations (TTC) for equity and bond instruments....
The Treasury statement that anti-money laundering regulations should be updated to include Bitcoin and other virtual currencies has caused quite...
FinTech has transformed the financial industry significantly. From payments to deposits and lending to financing to investment management. Using innovative...
Financial Technology has arguably transformed financial services in ways previously unseen. While we’re still in a period of transition and...
Last week the German financial regulator, the Federal Financial Supervisory Authority BaFin, published a consumer warning in respect of initial...
The European Securities and Markets Authority (ESMA) has today published for public consultation future guidelines on the calculation of derivative positions by trade...
The European Securities and Markets Authority (ESMA) has published a final report on the Money Market Funds Regulation (MMFR). The final report...
The Monetary Authority of Singapore, the Central Bank and financial regulator of the sovereign city/island state, has followed up on...
ESMA today published a number of updates to different Q&As on MiFID II aspects. The Questions and Answers (Q&As) regarding commodity...
Following the rapid inflow of money into Initial Coin Offerings (ICOs), increased interest in ICO regulation in one form or...
