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Regulator

How financial institutions can better understand the EU Whistleblower Directive

08/08/2023 No Comments

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.

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

04/08/2023 No Comments
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 ...
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CFD Providers Implement New FCA Guidelines

28/07/2023 No Comments
The regulation of CFDs varies by jurisdiction. Many CFD providers have a presence in jurisdictions like Cyprus, as well as in off-shore locations.
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How will the FCA’s new crypto marketing rules disrupt DeFi?

12/07/2023 No Comments
The Financial Conduct Authority (FCA) is introducing "tough new rules" for marketing crypto assets. What does this mean for DeFi?
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