Top Stories
Asset managers on alert after ‘WhatsApp’ crackdown on banks
By Iain Withers and Sinead Cruise LONDON (Reuters) – Asset managers are tightening controls on perso...
18th August, 2022
regulatory framework
Top Stories
Asset managers on alert after ‘WhatsApp’ crackdown on banks
By Iain Withers and Sinead Cruise LONDON (Reuters) – Asset managers are tightening controls on perso...
18th August, 2022
Top Stories
A regulatory double act: why the US & UK must collaborate
By Ben Richmond, CEO and Founder at CUBE, the global RegTech Since the UK left the EU, there has bee...
5th August, 2022
Business
Renewals up, new business down – how the FCA ruling has affected home and motor insurance
By Yochai Melochna, Head of Customer Success, Earnix Six months since the FCA ended price walking on...
5th August, 2022
Technology
Poor Data Quality Is Giving Financial Institutions the Stick
By Marc Binck, Head of Cloud Services, Gresham Technologies There has been an increased regulatory f...
29th July, 2022
Top Stories
Barclays latest global bank ensnared in U.S. ‘Whatsapp’ probes
By Iain Withers and Tom Sims LONDON/FRANKFURT (Reuters) – Barclays joined a host of European banks f...
28th July, 2022
Finance
Advancing AML: Why ultimate beneficial owners must be properly identified
By Joost van Houten, CEO of Sentinels In March 2022, global regulatory watchdog the Financial Action...
26th July, 2022
Top Stories
U.S. watchdogs scrutinise UBS over staff messaging
ZURICH (Reuters) – U.S. regulators are looking into whether UBS Group properly documented communicat...
26th July, 2022
Top Stories
Post-outage Nord Stream gas flows unknown, says German regulator
By Vera Eckert BONN (Reuters) -Germany is in the dark about how much gas Russia will pump through th...
11th July, 2022
Top Stories
EU watchdog tackles insurance policy price differences
LONDON (Reuters) -The European Union’s insurance watchdog launched a public consultation on Monday t...
11th July, 2022
Top Stories
Google offers concessions to avoid U.S. antitrust lawsuit -WSJ
WASHINGTON (Reuters) -Alphabet Inc’s Google has offered concessions to avoid a potential U.S. antitr...
8th July, 2022
Top Stories
Lawyers defending Hong Kong tycoon say they have received threats
By Anne Marie Roantree and James Pomfret HONG KONG (Reuters) -Barristers from a British law firm who...
8th July, 2022