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02 December 2016
Regulators across the globe are upping the stakes for firms that don’t have adequate protections in place. Thinking the risk relates to technology alone is the first mistake
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25 November 2016
Two central bank reports have come up with conflicting approaches to regulating the practice. There is still little consensus after years of discussion
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23 November 2016
The DFS' effort is by far the most specific regulation ever in US cyber - an outlier rather than part of a trend
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18 November 2016
The introduction of a fintech-friendly law will likely give Switzerland a competitive edge, although EU jurisdictions are also in the running
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18 October 2016
Federal Reserve Governor Lael Brainard believes distributed ledger technology comes with both risks and opportunities for the financial sector
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04 October 2016
Political wrangling over the proposed revision of the country’s Banking Act could leave the future of online-only banks hanging in the balance
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01 September 2016
The country's regulator has taken its first steps in protecting its peer-to-peer loan industry. But the approach has been dismissed as lenient
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23 August 2016
The territory’s regulators are struggling to address increased risks of virtual currency trading