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Showing posts with label
supervision
.
Show all posts
Showing posts with label
supervision
.
Show all posts
Wednesday 15 May 2019
Basel III Update
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The Basel Committee has just published its sixteenth progress report on adoption of the Basel regulatory framework In it, the committee se...
Thursday 26 November 2015
Who is going to supervise fintech?
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Will Financial Regulators Supervise Fintech? From Legal Solutions Blog – “Regulated financial companies, including those I follow (resi...
Thursday 28 August 2014
FCA fine gives context for Natwest over-compliance
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From FT Advisor Blog “Earlier this year, we revealed that Royal Bank of Scotland lender Natwest was provoking adviser ire with new affor...
Thursday 31 July 2014
FDIC Clarifies Third-Party Payments Risks
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From Bank Info Security “The Federal Deposit Insurance Corp. this week removed its list of high-risk merchant categories from guida...
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