Home > Regulation > Page 21

Regulation

Financial authorities notified retail banks over problems in AML solutions
21 July 2021, 08:07
Financial authorities notified retail banks over problems in AML solutions
Not so long ago, the UK Financial Conduct Authority issued a notification against the retail banks that ...
Australia integrates financial services compensation scheme of last resort
21 July 2021, 08:07
Australia integrates financial services compensation scheme of last resort
Not so long ago, Australian authorities published their document with ideas collected for building a sys...
Japan takes action to regulate digital assets
21 July 2021, 08:07
Japan takes action to regulate digital assets
The government is focusing on both regulatory and diplomatic spheres. Japanese authorities are concentrating on integrating laws as the Financial Services ...
Finarm Digest: July 12 – 16, 2021
16 July 2021, 10:07
Finarm Digest: July 12 – 16, 2021
We have great news. Here is our new weekly digest about the latest company news. See what has happened this week. Ice Cube reopened claim against Robinhoo...
UK authorities consult on control over mini-bonds
15 July 2021, 10:07
UK authorities consult on control over mini-bonds
The UK government is discussing ideas and offers to add the issuance of non-transferable debt securities (mini-bonds) within the regulation of financial or...
The Australian government is ready to relief for foreign financial companies
15 July 2021, 09:07
The Australian government is ready to relief for foreign financial companies
The authorities started a discussion about relief for foreign financial service providers (FFSPs). It is...
Authorities of West Africa warns against using digital assets
15 July 2021, 09:07
Authorities of West Africa warns against using digital assets
The parliament of the Economic Community of West African States warned investors against cryptocurrencies. In its notification to traders and investors of ...
UK advertisement regulator set cryptocurrencies on ‘Red Alert’ priority
15 July 2021, 09:07
UK advertisement regulator set cryptocurrencies on ‘Red Alert’ priority
It is planning to integrate restrictions on digital coin ads with misleading info published on online pl...
Bank of America wants to influence on boosting crypto interest
15 July 2021, 09:07
Bank of America wants to influence on boosting crypto interest
Bank of North Carolina has started research to study digital assets and their influence on the financial industry. It is the biggest financial organization...