HomePosts Tagged "Regulation"

Regulation

New rules for funds and managers, disclosure and ESG requirements, tax and legal changes, and enforcement actions affecting how investment products are structured and marketed.

Zodia Custody wins Luxembourg payment licence for stablecoins

Zodia Custody wins Luxembourg payment licence for stablecoins

Zodia Custody received a Payment Institution licence from Luxembourg’s CSSF to custody and transfer Electronic Money Tokens (EMTs), adding to its MiCA CASP authorisation.

jun 10 2 min read

Generative AI reveals governance gaps at financial firms

Generative AI reveals governance gaps at financial firms

jun 9 2 min read

IAA: form ADV data burden nearly doubled since 2011

IAA: form ADV data burden nearly doubled since 2011

jun 8 2 min read

Banks race to meet ISO 20022 E&I deadline by 2027

Banks race to meet ISO 20022 E&I deadline by 2027

jun 3 2 min read

FIX issues standards for algorithm testing and certification

FIX issues standards for algorithm testing and certification

jun 3 2 min read

RBI, SEBI tighten scrutiny of overseas investments as rupee falls

RBI, SEBI tighten scrutiny of overseas investments as rupee falls

jun 3 2 min read

China expands controls on overseas tech, data transfers

China expands controls on overseas tech, data transfers

jun 1 2 min read

European banks face rising AI and crypto fraud

European banks face rising AI and crypto fraud

may 24 2 min read

Banks elevate cloud security to boardroom risk

Banks elevate cloud security to boardroom risk

may 24 2 min read

Oppenheimer to pay M to settle cash-sweeps class action

Oppenheimer to pay $70M to settle cash-sweeps class action

may 17 2 min read