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CRYPTOBUDHA.COM 12/07/2018 17:42
Malaysia’s finance regulator and central bank issued a joint press statement Dec. 6 in which they confirmed they were “putting in place” legislation on cryptocurrency and Initial Coin Offering (ICO) assets.
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MarketWatch 12/07/2018 14:23
A former federal banking regulator is pushing lenders to look into challenging the interpretation of a new law in such a way as to limit the application of the Volcker Rule to all the six largest banks in the country ...
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Fintech Finance 12/05/2018 03:45
Thales, a leader in critical information systems, cybersecurity and data security, announces that digital transformation is driving turmoil among global financial services organisations and leaving sensitive data at risk, according to its 2018 Thales Data Threat Report, Financial Services Edition.
Reuters.com 12/03/2018 04:33
Stricter regulation of the so-called shadow banking sector could mitigate risks, Knot said, pointing at rules for mortgage lending in the Netherlands that apply to banks and other lenders alike.
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Forbes 12/02/2018 02:21
“Regtech” is new-generation technology that’s transforming financial regulation and compliance. The same technologies that are remaking everything else, like big data, artificial intelligence, blockchains, cloud computing and voice interface, are revolutionizing the regulatory realm too.
Middle East North Africa Financial Network (MENAFN) 12/02/2018 00:11
UAE- International supervisory community meets to discuss challenges ahead for global bank supervision and regulation.
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