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Showing posts with label
financial regulation
.
Show all posts
Showing posts with label
financial regulation
.
Show all posts
Tuesday, 13 April 2021
The global system for combatting financial crime is hugely expensive and largely ineffective
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Another bank is preparing to face the music over alleged failings in its efforts to curb flows of dirty money. NatWest, one of the UK’s larg...
Sunday, 13 October 2019
Libra Cryptocurrency could be in danger, as Mastercard, Visa and Ebay pull out
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Facebook’s cryptocurrency Libra took a major hit last Friday, when Mastercard, Visa and Ebay left the Libra Association, who supervises th...
Saturday, 22 October 2016
A market is springing up for “regtech”, fintech’s nerdy new offspring
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"On September 29th, IBM announced the purchase of Promontory, a 600-strong consultancy whose senior staff include former officials fr...
Thursday, 10 December 2015
Is Too Much Regulation Bad?
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Too much regulation ‘hampers fight against financial crime’ From GT News – “A growing regulatory burden, increased personal liabilities on...
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