Markets by Trading view

regulation

Digital asset exchange Archax selects NorthRow to enhance client due diligence

Historically, the lack of regulation and risk management infrastructure around crypto investments has meant that traditional firms have avoided making a play in this new market.

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PwC response to Kalifa Review of UK Fintech

Ron Kalifa’s Review is covered in 5 sections by specialists at PwC: Access to Investment, Listing Transformation, Skills and Talent, National Connectivity, and Policy and ...
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Italian and German Banking Associations submit proposals to support European economic recovery

ABI and GBIC note that the current regulatory approach to non-performing exposures was developed under completely different circumstances and should, therefore, be reconsidered in light ...
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How banks can avoid compliance-failures, fines, and reputational damage in an age of WhatsApp and Covid-19

Whether we look to the firing of traders by JP Morgan in April, or financial institutions fining bankers for data breaches – such as a ...
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