Sun. Aug 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

3 min read

MiFID is the Markets in Financial Instruments Directive (Directive 2004/39/EC). In force since November 2007, this directive governs the provision of...

2 min read

It is said that the term “Money Laundering” has its origin in the practice of mafia groups in the 1920s...

4 min read

What is Market Abuse? Everyone seems to have an idea of what it is supposed to be, but what does...

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