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By Ben Richmond, CEO and Founder at CUBE, the global RegTech Since the UK left the EU, there has been a growing move towards localised legislation....
By Sujata Dasgupta, Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services, discusses the current state of financial crime and why regulatory tech and...
By Peter Hobson LONDON (Reuters) – Some investors want Russian gold off their books but it’s not that easy to remove. A de facto ban on...
By Huw Jones LONDON (Reuters) – Britain’s financial watchdog finalised tougher rules on Monday for advertising high risk products, such as peer-to-peer loans and the mini-bonds...
By Scott Murdoch (Reuters) -Alibaba Group Holding Ltd said on Monday it would work to maintain its New York Stock Exchange listing alongside its Hong Kong...
By Guy Faulconbridge LONDON (Reuters) – Russian President Vladimir Putin is betting on an ancient weapon more powerful than any of the missiles now being supplied...
By Adam Moulson, Acting CEO of Griffin “Change is the law of life. And those who look only to the past or present are certain to...
By Huw Jones LONDON (Reuters) – Global rules are needed to regulate international crypto firms like Binance and “keep markets clean”, Britain’s Financial Conduct Authority said...
By Pete Bowers, COO at NormCyber Great changes are afoot in the financial services sector after new operational resilience rules and guidelines came into force on...
By Andy Norton, European Cyber Risk Officer at Armis According to 79% of those taking part in the most recent Bank of England systemic risk survey,...
By Yoshifumi Takemoto and Ju-min Park TOKYO (Reuters) – The fatal shooting of former Japanese premier Shinzo Abe from close-range at a political rally on Friday...