DFSA and Commission de Surveillance du Secteur Financier sign financial innovation agreement
The cooperation framework reflects efforts by both authorities to foster innovation in the Dubai International Financial Centre (DIFC),…
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29 Nov 19
The cooperation framework reflects efforts by both authorities to foster innovation in the Dubai International Financial Centre (DIFC),…
29 Nov 19
An application will be submitted by National Australia Bank to the relevant French authority to seek its authorisation…
27 Nov 19
The fine was imposed by PRA for having discrepancies in reporting regulatory returns between 2014 and last year
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Using machine learning and natural language processing, Ascent helps companies to build, manage and automate regulatory compliance
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The SEC alleges that the traders, who are primarily based in China, manipulated the prices of thousands of…
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Implementation of two-factor authentication for electronic transactions is the latest phase of a payments industry overhaul across Europe…
04 Sep 19
An unexpected surge in payout requests ahead of last week's claims deadline has led RBS to allocate extra…
04 Sep 19
The Type-A lead underwriting licence granted to Deutsche Bank and BNP Paribas allows the two banks to carry…
02 Sep 19
Facebook's Libra offers 'treacherous promises' in its bid to oust traditional currencies, says European Central Bank executive Yves…
23 Aug 19
Both banks breached legally-binding PPI policy guidance from the Competition and Markets Authority by not providing adequate information…