USA: House of Representatives Amends The Credit Access and Inclusion Act
Regulatory News from the United States: Credit Access and Inclusion Act of 2017 amended...
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Category: Regulatory
Updated Procedure for Maintaining Companies’ and Sole Entrepreneurs’ Registers in Russia
A new procedure for maintaining the Unified State Register of Legal Entities (EGRUL) and the...
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SEC Releases new Guidelines for Cybersecurity Risk Disclosures
The SEC closes the stable door after the horse has bolted. The U.S. Securities and Exchange...
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Top 10 Business Risks for 2018
Here comes 2018. And with the New Year, comes new risks—along with many of the same old risks, but...
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US Senators Demand Unrealistic Penalties for Data Breaches
Two senators on proposed this week “massive and mandatory” fines for data breaches at...
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Reserve Bank of India (RBI) Grants two more Months to eWallets for Completing KYC
In the second week of October, the RBI introduced stricter norms for PPIs, as per which users of...
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China and Australia ink fintech deal to share info on new developments
China and Australia‘s regulators have agreed to partner up on financial technology (fintech), a...
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Singapore Unveils Initiatives in Bid to Be Regional Fintech Hub
The Monetary Authority of Singapore (MAS) rolled out a number of initiatives on Nov 14 as part of...
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Australia Poised to Sign Regtech Fintech Deal with the UK
Australia is poised to sign a fintech deal with the UK to boost crosstalk in one of Britain’s...
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