RBI on crusade to simplify regulations
Chris Hamblin, 07 May 2021
The Reserve Bank of India has set up a Regulations Review Authority, initially for a period of one year, to help it de-clutter its regulations, circulars and reporting systems.
The Reserve Bank of India has set up a Regulations Review Authority, initially for a period of one year, to help it de-clutter its regulations, circulars and reporting systems.
Financial service workplaces are bound to shift to more remote working in the long run. This brings both problems and opportunities with regards to the management of staff and interactions with customers. Throughout it all, these workplaces must keep complying with regulations.
Laven Partners, the British regulatory software vendor and compliance consultancy, has bought the MPAC Group, a British compliance and regulatory advisory firm with special experience in digital tokenisation.
The Monetary Authority of Singapore has created a new system of subsidies to encourage the growth of regulatory technology and is adding to its Digital Acceleration Grant scheme. It will spend S$42 million (US$31.5 million) on both.
Financial service workplaces are bound to shift to more remote working in the long run. This brings both problems and opportunities with regards to the management of staff and interactions with customers. Throug...
On 28 April, the UK's Financial Conduct Authority published consultative paper 21/9 in which it proposed to make changes to the British conduct-related and organisational rules that pertained to the European Uni...
Our Regulatory Tracker is a list of effective dates, comment deadlines, compliance dates and expiration dates for the United States of America. ...
Donald Trump may not know where the Caribbean is, but the new Biden Administration most certainly does. Money laundering reporting officers are now paying attention to the five East Caribbean States that sell ci...
There is to be a new legislative regime to govern the collection, use, and disclosure of personal information for commercial activity in Canada....
The Reserve Bank of India has set up a Regulations Review Authority, initially for a period of one year, to help it de-clutter its regulations, circulars and reporting systems. ...
Laven Partners, the British regulatory software vendor and compliance consultancy, has bought the MPAC Group, a British compliance and regulatory advisory firm with special experience in digital tokenisation. ...
The UK's Financial Conduct Authority is consulting interested parties about changing its listing rules for certain special-purpose acquisition companies or SPACs. ...
The Monetary Authority of Singapore has created a new system of subsidies to encourage the growth of regulatory technology and is adding to its Digital Acceleration Grant scheme. It will spend S$42 million (US$3...
The wealth management giant IOOF has promised to take remedial action to solve some problems that the Australian Securities and Investments Commission has spotted at two financial advice firms that it owns: Brid...