FCA will ‘take appropriate action’ against product greenwashing which misleads customers
The regulator will work on “common standards and product disclosures”.
The regulator will work on “common standards and product disclosures”.
The association has now lost 25% of its membership.
The report found London has the world’s highest concentration of finserv firms.
The CFTC, SEC and FinCEN point to AML/CFT requirements for digital assets.
Limits to be scrapped for securities, futures and fund management firms next year.
FSB & G7 leaders believe it should halt operations until legal oversight is completed.
Facebook’s hopes of a global cryptocurrency are hanging in the balance.
Minimum level of liquid assets not required by US branches.
There will be “deep dive” reviews if firms don’t deliver.
The new solution covers more than 130 jurisdictions.
The leak could have affected at least 200 of its customers.
The regulators found banks are delaying safeguarding precautions.
The three European Supervisory Authorities (ESAs) publish their second joint opinion.
Lessons from Africa.
Libra’s MD says regulators must be “fully onboard” first.
ML solutions should be trained in the three Cs of data visualisation: Correctness, context and category.
US regulator hopes to break open a market dominated by large players.
By standardising and automating, the industry will become “future-proof”.
Over time, like the isolated email systems before them, digital identity solutions will become interoperable.
House wants US regulators to improve their data collection and transparency.
See our final wrap-up of the London-hosted four day event!
European crackdown on money laundering continues.
Figure means an increase of 14% in blocked criminal transactions.
Fiserv talks on the evolution of payments.
AnaCredit and EBA reporting covered by BearingPoint’s Abacus360.
New software developed by AI firm Quantexa.
The company reported itself following an internal review.
Banks need to go beyond ISO requirements, says Cramer.
Dutch bank believes Wolters Kluwer was the “natural choice”.
Applying AI needs to be done when data is set right, says panel
The panel agrees blockchain is not a ‘one size fits all’ solution.
McKinsey predicts “the spike” will hit soon.
Banks need to adapt to a permanently unstable status in politics.
The bank is modernising its payments ecosystem.
A unified environment for the detection and investigation of both fraud and financial crimes.
Failure to accurately verify customer and business identities online has been a sharp thorn.
It will be the largest IPO in the country since 2014.
AMF wants Britain to guard against potential for arbitrage opportunities.
Kaizen describes the figures as “somewhat concerning”.
MiFID II is improving asset managers’ accountability over costs.