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Comment and Analysis

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Regulation of Products

MAR four years on: what has changed?

Today marks the fourth anniversary of the European Union's Market Abuse Regulation which replaced the previous Market Abuse Directive. In this article we ask a compliance expert to review its progress. ...

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Jurisdiction Focus

The FCA's test case for Coronavirus insurance

Most regulators around the world are staying far away from the question of whether business interruption insurance covers the consequences of the Coronavirus outbreak. Most say that this question can only be ans...

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Client Data

Two years of the GDPR - the good, the bad and the future

Just over two years on from its introduction into law on 25th May 2018, the European Union's General Data Protection Regulation no longer dominates the business agenda as it once did. However, it has had a lasti...

Latest News

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Technology

Delta Capita opens KYC platform

Delta Capita, a globally active provider of financial technology or FinTech, has marketed a client lifecycle management (CLM) platform that helps firms fulfil their AML duties and know their customers. ...

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Technology

MAS publishes digital token guide

The Monetary Authority of Singapore has published its Guide to Digital Token Offerings. The contents outline the regulator's approach but are not exhaustive, have no legal effect and do not modify or supersede a...

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Regulation of Products

HKMA outlines latest trends in misconduct

In its latest edition of Complaints Watch, the Hong Kong Monetary Authority has outlined some misbehavioural trends at banks in the last quarter....