Brazilian Banks Brace For Bonanza
The Central Bank of Brazil has turned the country’s payments system into a laboratory where …
From BEAR To FAR - A Primer On Australia's Accountability Regime
As with the UK and Hong Kong, Australia has implemented an accountability regime for its …
Russia Legislates To Frustrate Online Gambling Payments
A Russian statute whose purpose it is to make the gambling industry more taxable will …
Regtech Roundup
Today we look at the latest market manoeuvres in the field of regulatory technology, along …
SEC To Take U.S. One Step Closer Toward Mandatory ESG Company Disclosure
The public dissemination of information about U.S. companies could be about to change for the …
New York Regulator Promotes Diversity By Disclosure
The New York State Department of Financial Services expects regulated non-depository financial institutions and banks …
Polish Financial Regulator Admonishes PSPs For Compliance Irregularities
The Polish Financial Supervision Authority has castigated payment service providers (PSPs) for failing to adhere …
SM&CR Compliance - Time To Catch Up
Compliance officers in the UK whose firms are subject to the Senior Managers and Certification …
EU Presents Comprehensive AML Proposals
The European Commission has published four legislative proposals with the aim of centralising the EU’s …