SMCR Demands Greater Accountability From UK Insurers, Re-insurers
New regulation warrants more transparency from UK banks and larger investment firms
Regulation
FInsight: Regulatory Sandboxes
Catch the first episode of FInsight, a legal and regulatory podcast for the financial services. This issue looks at the use of regulatory sandboxes around the world.
Closer Cooperation Between European and Ukrainian IT Companies
Regulatory conditions are driving more fintech and BPO activities to Ukraine
SFC Gets Onboard with EMMoU
Hong Kong’s financial regulator has become one of the first signatories of IOSCO’s enhanced cooperation standards.
Financial and Regulated Institutions to Get New Outsourcing Guidelines
Applies to arrangements after June 2019
Six Steps to Legally Compliant ICOs
Ensure legal compliance for your ICO amidst Switzerland’s cryptofinance boom.