Markets by Trading view

Regulator

BankSocial Hedera Credit Union

banking

Why Credit Unions Should Consider BankSocial® and its Hedera Solution

Andrew Samu 28/11/2023 No Comments

Whistleblower money

News

Don’t Lose Your Whistleblower’s Reward

16/10/2023

MicrosoftTeams-image (7)

Banking

Heroes Or Villains? Whistleblowers In The City Of London

09/10/2023

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Capital Markets

CFTC offers DeFi whistleblowers big bucks to expose fraud

25/08/2023

Banking Blockchain Digital Assets Fintech Hot News News North America Regulator

Why Credit Unions Should Consider BankSocial® and its Hedera Solution

November 28, 2023

Regulators are more inclined to question market participants on the topic of self-custody of your keys and the reliance on custodians of assets vs someone self-custodying their assets.

News Regulator

Don’t Lose Your Whistleblower’s Reward

October 16, 2023

Under the Dodd-Frank Act, whistleblowers are incentivized to report financial misconduct and fraud. Legislation in the EU and the UK, as well as many other countries, also supports whistleblowers.

Banking Hot News Must Read News Regulator

Heroes Or Villains? Whistleblowers In The City Of London

October 9, 2023

Does the FCA need to do more to protect whistleblowers?

Capital Markets Digital Assets Regulator

CFTC offers DeFi whistleblowers big bucks to expose fraud

August 25, 2023

Insiders blowing the whistle on financial fraud have never made so much money in U.S. history.

Banking News Regulator

How financial institutions can better understand the EU Whistleblower Directive

August 8, 2023

We review the state of implementation of the new EU Whistleblower Directive amongst EU members. And how Whistleblowing is becoming significant in the U.S.

Banking Hot News News Regulator Technology

What Banks Need to Know about Generative AI with Prashant Jajodia from IBM

August 4, 2023

Prashant explained how IBM will be making money from AI. In order to better explain this, he pointed out the importance of the watsonx platform for IBM’s enterprise clients.

Capital Markets Hot News News Regulator

CFD Providers Implement New FCA Guidelines

July 28, 2023

The regulation of CFDs varies by jurisdiction. Many CFD providers have a presence in jurisdictions like Cyprus, as well as in off-shore locations.

Digital Assets Hot News Regulator

How will the FCA’s new crypto marketing rules disrupt DeFi?

July 12, 2023

The Financial Conduct Authority (FCA) is introducing "tough new rules" for marketing crypto assets. What does this mean for DeFi?

Artificial Intelligence Hot News News Regulator

How can regulation prevent artificial intelligence (AI) being misused?

June 1, 2023

The EU has now proposed an Artificial Intelligence Act to ensure there is regulated control of AI. But will the UK follow suit?

Asia Blockchain Hot News News Regulator

How is the South Korean government regulating the blockchain space?

October 28, 2022

How is South Korea approaching the issue of blockchain regulation? #DisruptionBanking spoke to Chloe Lee in Seoul.

Futurist Hot News News Regulator Technology

Is the European Union the best market for metaverse investment?

October 6, 2022

The EU has pledged to work with metaverse companies side-by-side, helping to balance innovation and consumer protection from the outset.

Africa Hot News News Regulator

Corporate Accountability in South Africa with Bain & Co

September 29, 2022

This precedent of the UK banning Bain is a huge step towards improving corporate accountability.

Digital Assets Hot News News Regulator

Crypto “at a Crossroads” between the SEC and CFTC

September 16, 2022

Hot News News Regulator

Have Liz Truss’ sanctions stopped Russian oligarchs waging lawfare in British courts?

September 13, 2022

Is the UK doing enough to sanction Russian oligarchs and stop them waging "lawfare" in British courts?

Digital Assets Hot News News Regulator

SEC inquiry & class action lawsuits catch Coinbase flat-footed

August 10, 2022

Events News Regulator

FTX’s Sam Bankman-Fried calls for more clarity at ISDA AGM

May 11, 2022

The afternoon session of ISDA's AGM began with a fireside chat with Sam Bankman-Fried, Founder and CEO of FTX.

Trending

How Proof of Reserves can bring more Transparency and Accountability to Digital Assets

Why ION MarketFactory is focussed on Transaction Cost Analysis (TCA)

Taxpayers Landed With £360,000 Bill As SNIB Seeks To Salvage Its Reputation

Bitcoin ETFs bring regulated crypto to global banking

Who is He Lifeng?

Work Finally Underway On SNIB Advisory Board, Scottish Government Says

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