2016

Mar

03

Banks are Facing Challenges Implementing IFRS

Challenges faced by banks towards new regulatory reforms

2016

Mar

01

Blockchain Technology Disrupts Firms’ Post-trade Services

Impact of Blockchain Technology on Post-Trade Services

2016

Mar

04

SEC Charges Manhattan Based Lending Company with Fraud

The Securities and Exchange Commission charged American Growth Funding II

2016

Mar

04

European Commission Confirms MiFID II Delay

Implementation of MiFID II has been extended for one year

2016

Mar

04

CFTC Charges Florida-Based Asset Manager with Engaging in Illegal, Off-Exchange

CFTC filed a complaint against the asset management firm for engaging in illegal

2016

Mar

17

CFPB Brings P2P Lenders Under its Radar

CFPB to monitor P2P transactions under a review process

2016

Mar

12

Citigroup Executives Escaped Criminal Charges for Pre-crisis MBS Sales

The U.S. authorities not to pursue criminal charges against Citigroup executives

2016

Mar

13

Rhode Island’s Economic Development Agency and Wells Fargo Charged with Fraud

SEC charged Rhode Island's economic development agency and Wells Fargo

2016

Mar

15

Credit Availability Remained Unchanged in February 2016

Accroding to MCAI, mortgage credit availability was unchanged in February

2016

Mar

16

MiFID II Changes to be Debated in European Parliament

European Commission to vote on four changes to MiFID II text