The Business Spotlight: The section where we look at the companies active in the sectors we cover, tell their stories and introduce their solutions to show you what they’ve got and who they are. Today with… What can you tell us about your company and your products & services? Arctic Intelligence is a RegTech …
It’s one of the biggest scandals in the history of financial markets and its repercussions are still being felt in the industry as individuals and financial institutions being under investigation. Liam Vaughan and Gavin Finch present an account of the story in their new book “The Fix: How Bankers Lied, Cheated and Colluded to Rig …
The Fix: How Bankers Lied, Cheated and Colluded to Rig the World's Most Important Number Read More »
The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) launched today a public consultation on draft regulatory technical standards (RTS) to help Member States determine when payment service providers and electronic money issuers should appoint a Central Contact Point (CCP) to support the fight against money laundering and terrorist …
The FCA today issued Policy Statement “PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules”. In this Policy Statement, the FCA reports on the main issues arising from Chapter 6 of Consultation Paper 15/42 Introduction of financial crime reporting form and publish the final rules. In December 2015, the regulator consulted on a proposal …
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