The European Banking Authority (EBA) — the European Union’s banking watchdog — has proposed a…
Tag:
Rules
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The Bank of England (BOE) and the Financial Conduct Authority (FCA) have released a proposal…
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PLUGIT Enhances KYC with Sumsub Integration PLUGIT has successfully integrated its YOONIT suite with Sumsub,…
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The U.S. Commodity Futures Trading Commission (CFTC) has focused its attention on how companies handle…
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Rules for crypto asset promotion that came into force in the United Kingdom on Oct.…
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The Financial Conduct Authority’s new regime took effect on Oct. 8, and the regulator has…
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Hong Kong’s securities regulatory authority has issued two circulars to regulate digital asset tokenization in…
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