Belgium's financial regulator the FSMA is requiring virtual currency companies to add a short and punchy disclaimer to their advertising: 'Virtual currencies, real risks. The only guarantee in crypto is risk.'
The UK Prudential Regulation Authority's plans to change bank capital rules could put up to £44 billion of SME lending at risk, according to research commissioned by Allica Bank.
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce today it has gone live with LMG, Australasia's biggest loan aggregator.
Solidatus, a data management solution that empowers organizations to connect and visualize their data relationships, and Corlytics, a supplier of regulatory risk intelligence that combines innovative technology with deep legal and industry expertise, have today announced an ambitious partnership.
Swedbank receives a remark and an administrative fine from the Swedish Supervisory AuthorityThe Swedish Financial Supervisory Authority (SFSA) today has informed that Swedbank receives a remark and an administrative fine of MSEK 850.
Global identity verification provider ID-Pal today announced a partnership with Keystone Talent Bank to deliver real-time digital right to work checks.
The Securities and Exchange Commission today charged DXC Technology Company, an IT services company in Ashburn, Virginia, with making misleading disclosures about its non-GAAP financial performance in multiple reporting periods from 2018 until early 2020.
The first law suits have started arriving for Silicon Valley Bank and its top executives as the collapse of the high-tech lender continues to roil global markets.