Uncategorized

July 27, 2016

Commission seeks advice on EU FinTech sector and its players

July 26, 2016

ESMA finalises standards on sanctions and measures under MAR

July 26, 2016

FCA publishes final findings of credit card market study

July 26, 2016

EBA consults on the treatment of connected clients for large exposures

July 26, 2016

AML country reports – An introduction to the FATF Mutual Evaluations

July 25, 2016

ESMA advises on marketing and sale of CFDs and other speculative products to retail clients under MiFID

July 25, 2016

ESMA issues warning on sale of speculative products to retail investors

July 25, 2016

FSB reports on Compensation Tools to Address Misconduct in Banks

July 25, 2016

FSB briefs on regulatory priorities including systemic implications stemming from FinTech

July 22, 2016

ESMA fines Fitch Ratings over €1m for breaches of the CRA Regulation and lack of sound internal controls