Some considered 3 January 2018 to be the end of banking as we know it, doomsday, Armageddon. For several years...
Regulatory Initiatives
The European Securities and Markets Authority (ESMA) has added 9 new or updated Q&As to its Questions and Answers (Q&A) on MiFID...
Today, it’s been 133 days that MiFID II has become applicable. Time to take stock and have a first look...
The European Securities and Markets Authority (ESMA) has stressed the importance of international cooperation to enforce the General Data Protection...
The European Securities and Markets Authority (ESMA) published the first Part of its Technical Advice (TA) under the Prospectus Regulation....
The European Securities and Markets Authority (ESMA) has issued several updates regarding Investor Protection and Commodity Derivatives under MiFID II today....
The European Banking Authority (EBA) launched today a public consultation to propose extending the scope of application of the existing...
In the second part of our guide to the GDPR and the advantages of RegTech, we have looked at aspect...
Following our general overview of the GDPR, we will now look at Data Subject Rights – the challenges they bring...
The European Securities and Markets Authority (ESMA) has published today an extended version of the MiFID II/MiFIR transitional transparency calculations (TTC)...
KYC is getting more and more important for Cryptoexchanges and Wallet Providers, but how do criminals actually use cryptocurrencies like...
The European Securities and Markets Authority (ESMA) has published an updated version of the MiFID II/MiFIR transitional transparency calculations (TTC) for equity...
The European Banking Authority (EBA) published today an Opinion addressed to competent authorities on the transition from the existing Payment...
With two weeks until the launch date of one of the biggest regulatory initiatives in history, the European Securities and...
The European Securities and Markets Authority (ESMA) today launches a consultation on draft Regulatory Technical Standards (RTS) under the new Prospectus Regulation...
