Markets by Trading view

FCA

Bitcoin Never Sleeps, can the Regulators and Investors afford to?

This time the peak came on the 8th of January, and perhaps the FCA might have released a statement a few days before the peak, rather than on the Monday morning following the peak.

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Banks on the hitlist for UK’s anti-money laundering crusade

It is easy to see why, in the context of the UK, such a law may be needed. Of the more than 460,000 Suspicious Activity ...
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Talking about Regulations & Technology with NICE Actimize

"The answers are very rarely inside the building," Lee shares, going on to explain that the team at NICE Actimize: "Meet with customers to understand ...
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Can RegTech solve the Technology needs of the post-Covid Trading Floor?

An equity trader throws client documents into a home office wastepaper basket, making a mental note to deal with its proper disposal later; a front-office ...
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