For Cash-based Payments the Clock is Ticking
In 2016, according to a report just published by the European Central Bank (ECB), EU citizens made €123...
Transparency in Processes at Holistic Level and Data Governance Can Help FIs Meet MIFIDII Requireme
Data Governance Policies Need To Be Updated MiFID II is a new exhaustive financial regulation being...
Regulation Within Crypto Currency Markets
According to Reuters: “Japan’s financial regulator said on Friday it had ordered all...
IS E-INVOICING THE SOLUTION TO LATE PAYMENT?
Last month the first edition of the UK Government's new ‘name & shame’ report on late supplier...
Regulation as Opportunity: RegTech Tips for Fostering SMCR Compliance
For more than 15 years, Stephen Taylor has helped financial organizations mitigate and manage regulatory...
Payment Trends for 2018
From IoT to peer-to-peer offerings, the PPRO Group - specialists in cross-border electronic...
Novelty to Necessity: The Power of Personalisation Technology in Banking
Thanks to advanced technologies, we now have natural language robotics and facial recognition that can...
KNEIP: MIFID II One Month On
- 6 years 10 months ago 08:00 am
- Raymond Groen int Woud, Head of Product Distribution Oversight at KNEIP
Nearly one month after the implementation of MiFIDII it is maybe time to draw the first practical...
Earnings Review: Strong Momentum, Focused Investments
Earlier today, Mastercard released its financial results for the fourth quarter and full-year...
Will eIDAS really herald the age of the pan-European identity?
Europe is getting serious about money laundering. AMLD 4 regulations are already here and AMLD 5 is on...
