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Keyword: Compliance

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Refinitiv allowed investors to trade on its platform without registering as an exchange

Global regulators to focus on implementation with their policy approach complete

Entrance of historic bank building of Swiss bank Credit Suisse. Photo taken April 19th, 2021, Zurich, Switzerland.

Regulators make case for greater supervisory and enforcement powers

A person inside a financial maze made out of hedges.

Court will consider firm's appointment by Traynor Ridge Capital's receiver

Agency has begun offering greater detail on its enforcement activity

Graph tablet

Most trading outages are traced back to software problems, it finds

George Brown College offers practical program in collaboration with industry firms

European regulators' paper examines investor protection issues arising from investment industry's digitalization

ESG letters

Compliance exercise seeks to boost transparency, fight greenwashing

Professionals routinely shared answers for internal training assessments