2016
Mar
03
Banks are Facing Challenges Implementing IFRS
Challenges faced by banks towards new regulatory reforms
01
Blockchain Technology Disrupts Firms’ Post-trade Services
Impact of Blockchain Technology on Post-Trade Services
04
SEC Charges Manhattan Based Lending Company with Fraud
The Securities and Exchange Commission charged American Growth Funding II
European Commission Confirms MiFID II Delay
Implementation of MiFID II has been extended for one year
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
17
CFPB Brings P2P Lenders Under its Radar
CFPB to monitor P2P transactions under a review process
12
Citigroup Executives Escaped Criminal Charges for Pre-crisis MBS Sales
The U.S. authorities not to pursue criminal charges against Citigroup executives
13
Rhode Island’s Economic Development Agency and Wells Fargo Charged with Fraud
SEC charged Rhode Island's economic development agency and Wells Fargo
15
Credit Availability Remained Unchanged in February 2016
Accroding to MCAI, mortgage credit availability was unchanged in February
16
MiFID II Changes to be Debated in European Parliament
European Commission to vote on four changes to MiFID II text