Generative Data Intelligence

Tag: MiFID II

EU Launches Groundbreaking Markets In Crypto-Assets Regulation | JD Supra – CryptoInfoNet

In September 2020, the European Commission adopted a digital finance package with the aim of creating a supportive regulatory framework to enable the digital...

Binance Exits Cyprus As Crypto Laws Loom – CryptoInfoNet

Binance, the world’s largest cryptocurrency trade by traded quantity, has submitted an software to withdraw its operations from Cyprus, as confirmed by a list...

ESMA Highlights the Risks of Unregulated Services Through a Public Statement

21 mins ago | 2 mins read Market News ESMA along with NCA...

In what aspects do the UK and EU investment firm prudential regimes diverge?

Investment firms have very different business models and risk profiles to credit institutions. They facilitate savings and investment flows by providing professional services such...

The MiFID II Review is on the horizon (Anne Plested)

In Europe, the second Markets in Financial Instruments Directive and Regulation (MiFID II/MiFIR) have been with us since January 2018. In the preceding months,...

Top 15 Liquidity Providers in 2023 (Denis Redin)

As technology advances at lightning speed, the digital finance industry constantly evolves, creating more opportunities for innovative liquidity providers. As more traders look to...

EU’s Smart Contract ‘Kill Switch’

In recent years, smart contracts have gained popularity as a secure and efficient way to execute transactions without the need for intermediaries. However, as...

GRC Outlook: Q1 2023 – a look back at all the key UK regulatory updates (David Coolegem)

Introduction We bid farewell to 2022 with a Christmas present from the Chancellor where he announced and reinforced a spate of new and on-going initiatives...

A look back: the top developments in regulatory compliance in 2022 (Saeed Patel)

The carousel of financial sector regulations must continuously turn to keep up with an evolving space. As new technologies come along, new threats follow....

A Guide to Website Archiving 2023 (Harriet Christie)

Across all sectors, organizations are steadily publishing more and more content online.  This has become even more prominent post-pandemic, as the global community shifted online...

Distinguished Forex & CFD Brokerage Ardu Prime Offers Services in 6 Additional Languages

Ardu Prime, a global leader in the Forex and CFD trading space, has recently announced the addition of six more languages to its...

FinovateEurope 2022 Sneak Peek: txtsmarter

A look at the companies demoing at FinovateEurope on March 15 digitally and live in London on March 22 and 23, 2022. Register today and save your spot. txtsmarter is a Communications Surveillance Service for messaging and social platforms to capture, encrypt, and archive previously inaccessible data for compliance requirements in the financial space. Features Only txtsmarter Read more...

The post FinovateEurope 2022 Sneak Peek: txtsmarter appeared first on Finovate.

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