The European Securities and Markets Authority (ESMA) today published its Follow-up Report on the development of the ‘Best Practice Principles...
The European Securities and Markets Authority (ESMA) has published its annual market share calculation for EU registered credit rating agencies...
The original idea behind Marketplace Lending, often synonymously used with P2P Lending, comes from loans being made between peers, i.e....
In an address at Special Session of the United Nations Security Council meeting of Finance Ministers the president of the FATF, Je-Yoon...
The European Securities and Markets Authority (ESMA) has published today the Final Report on guidelines for the assessment of knowledge...
The European Securities and Markets Authority (ESMA) has issued today its Risk Dashboard for the European securities markets covering the...
The Research Department of the International Organization of Securities Commissions (IOSCO) today published a Staff Working Paper entitled Risk Outlook...
The European Securities and Markets Authority (ESMA) has published an updated questions and answers on the application of the Credit...
The European Banking Authority (EBA) published today its draft Regulatory Technical Standards (RTS) on prudential requirements for Central Securities Depositories...
The Financial Conduct Authority (FCA) is the responsible regulator in the UK for loan-based crowdfunding platforms as well as investment-based...
The European Securities and Markets Authority (ESMA) has published an updated questions and answers on the application of the Alternative...
The European Securities and Markets Authority (ESMA) has updated its Questions and Answers document (Q&A) on prospectus related issues. The...
The European Banking Authority (EBA) published today its final Guidelines regarding limits on institutions' exposures to ‘shadow banking entities' that...
In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days of meetings, focussed...
MONEYVAL held its 49th plenary meeting in Strasbourg from 8 to 11 December 2015. At this meeting, the Plenary, inter...