An Analysis of the new AML Action Plan of the European Commission that seeks to improve the organisation’s efforts in...
At the Regulators
Blockchain and Virtual Currencies – dedicated Crypto regulation is taking shape and crypto custody services are no exception. The German...
Clash of Titans Not only since Mark Zuckerberg and Elon Musk famously clashed over the future of artificial intelligence, one...
Money Laundering is a trillion-dollar industry and Anti-Money Laundering regulation is one of the fastest moving areas of financial...
The Basel Committee on Banking Supervision today published further information related to its 2019 assessment of global systemically important banks...
Finally, here it is: a comprehensive list of the requirements you need to keep in mind if you want to...
With the first MiFID Directive, the European lawmakers emphasized the importance of an independent compliance function. It formalized the requirements...
When Facebook last month announced its plans for a new cryptocurrency, it did not take long for regulators around the...
The practice of using financial instruments to borrow funds is known only to a small circle in the industry, though...
Sustainable Finance has been catapulted to the top of the list of priorities for regulators. Following ESMA’s technical advice to...
What is sustainable finance and what are the consequences for the existing or future governance framework of financial institutions? While...
You may be excused to have missed the news that at the end of March the European Parliament and Member...
Right in time for the long Easter weekend, the UK’s Financial Conduct Authority (FCA) last week issued its annual business...
Germany cannot be considered the most welcoming jurisdiction in terms of token regulation. A recent report might spell a change...
When the UK’s Financial Conduct Authority (FCA) published a statement before Christmas that announced that it had directed London Capital...
