Sam Tyfield examines types of stablecoin, why they are popular, asks if they are truly stable, and considers what the future holds.
Treasury says stronger AML needed for investment advisers, new EU regulation on instant payments, stronger self-regulation of Indian fintechs.
The European Data Protection Board has collated the results of investigations into the role of Data Protection Officers.
Reporting from Global Relay’s quarterly asset manager compliance roundtable – December 2023.
EBA guidance amending ML/TF Risk Factors Guidelines to include crypto-asset service providers within its AML framework.
We discussed regulation on both sides of the Atlantic.