The problems of banks – and I mean the traditional brick and mortar ones – seem endless. Already struggling with...
PlanetCompliance
2020 ended a record decade in terms of compliance fines as the fallout of the global financial crisis of 2007/2008...
Finally, the Securities Financing Transactions Regulation was supposed to start having a real impact with the first batch of reporting...
As a result of the current Covid-19 pandemic, several Coronavirus scams have popped up. We give you an overview of...
FinTech has disrupted the conventional ways of carrying out business and financial transactions. Thanks to the innovation all aspects of...
Aussie scale-up Arctic Intelligence has won two out of six awards presented during the RegTech Associations annual awards ceremony (#ACCELERATERegTech2020),...
For Compliance professionals, CEOs and Senior Management or anyone who wants to better understand the history of the industry and...
In the last few years, 'blockchain' has been one of the biggest tech buzzwords. Blockchain technology was first introduced to...
Financial Services have been and still are undergoing a time of intense disruption of all its aspects. Change is the...
An overview of regulatory measures with regard to and the impact of the Coronavirus on Banking, FinTech, Start Ups and...
Not long ago, and Blockchain was the silver bullet for everything. But then cryptocurrencies entered a prolonged period of funk and...
Blockchain and Virtual Currencies – dedicated Crypto regulation is taking shape and crypto custody services are no exception. The German...
Since the beginning of the Global Financial Crisis of 2007/2008, financial services firms have paid more than $313 billion in...
Senior Management at financial institutions never was more in need of understanding the trends that shape the industry. In an...
Recently the British financial watchdog, the Financial Conduct Authority (FCA) published an occasional paper entitled “Quantifying the High-Frequency Trading Arms...
