How are AML procedures in financial institutions being impacted by the Covid-19 pandemic?
With the chaos the coronavirus has put the world in, it’s easy for certain things to slip under the radar, the problem is these can be just as damaging to the business as the pandemic.
The EU’s securities markets regulator updates its guidelines on MiFID II
The European Securities and Markets Authority (ESMA) has offered some clarification on the Market in Financial Instruments Directive and Regulation (MiFID II).
ESMA urges companies to reveal how they have been affected by the coronavirus
The EU's Securities Markets regulator has called upon listed issuers to clearly outline in their half-yearly financial reports what implications COVID-19 has had on their businesses.
Several European regulators remove emergency bans on short-selling and similar restrictions
COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.
Tink integrates with Nordea’s Nordic app to deliver personalised financial overviews for customers
Open banking startup Tink has integrated its software into Nordea’s mobile banking app to deliver a personalised financial overview for the bank’s customers in Sweden, Norway, Finland and Denmark.
Theta Lake offers three-months free compliance coverage for Cisco and Webex users
The coronavirus has put extra pressure on businesses to ensure they remain compliant in these trying times. That's why Theta Lake is trying to help.
Brexit hasn’t gone away because of the coronavirus – the FCA says
The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.
The Libra Association has kickstarted the licensing process with Swiss FINMA
After months of speculation, governmental hearings and partners abandoning the project, it seems as if the Facebook-led cryptocurrency Libra has taken a big step towards being recognised by regulators.
ESMA agreed with European regulators to renew short selling prohibitions because of the COVID-19...
The European Securities and Markets Authority (ESMA) has given its thumbs up for Austrian, Belgian, French, Spanish and Greek regulators’ decision to continue to limit short selling because of the coronavirus.
ESMA has suspended 352 instruments for breaching EU trading rules under MiFID II
The EU's securities markets regulator has reported 46 new breaches to the double volume cap (DVC) thresholds, bringing the total to 352 instruments having been suspended.
