Regulators

Uber Gets Fined By UK, Dutch Regulators For 2016 Data Breach

Uber Gets Fined By UK, Dutch Regulators For 2016 Data Breach
Uber Gets Fined By UK, Dutch Regulators For 2016 Data Breach
November 27, 2018  |  Legal & Regulation

Uber was hit with a fine by U.K. and Dutch regulators on Tuesday (Nov. 27) for the data breach in 2016 that impacted millions of...

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Bank Crackdown Has Money Managers Eyeing Corporate Finance
Bank Crackdown Has Money Managers Eyeing Corporate Finance
August 06, 2018  |  B2B Payments

Australian money managers are finding an opportunity in enterprise and small business lending as regulators crack down on the country’s traditional banking industry. Get the...

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Loan Defaults Plague Chinese P2P Industry
Loan Defaults Plague Chinese P2P Industry
July 23, 2018  |  Loans

Investors have been withdrawing funds from peer-to-peer lending platforms amid a wave of defaults across the industry in China. Get the Full Story Complete the...

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Stock-Trading Platform Robinhood Eyes Banking Services
Stock-Trading Platform Robinhood Eyes Banking Services
June 21, 2018  |  Banking

Sources say Robinhood Markets is in talks with regulators about offering banking services to its more than 4 million users. Get the Full Story Complete...

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Money Laundering In The Crosshairs In Asia
Money Laundering In The Crosshairs In Asia
June 11, 2018  |  Legal & Regulation

Change across the regulatory compliance landscape is de rigueur, and global in scope. Crime, too, is global in scope, as fraudsters seek to perfect new end...

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Bitcoin Daily: Fujitsu Launches Blockchain Rewards System, Japanese Regulator May Deny Crypto Exchange’s Registration
Bitcoin Daily: Fujitsu Launches Blockchain Rewards System, Japanese Regulator May Deny Crypto Exchange’s Registration
June 07, 2018  |  Blockchain

SAP is rolling out a cloud service to allow companies to build apps using technology in the style of a digital ledger, TechCrunch reported. SAP...

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Global Regulators Work Together On Blueprint For FinTech ‘Sandbox’
Global Regulators Work Together On Blueprint For FinTech ‘Sandbox’
March 20, 2018  |  Financial Inclusion

Regulators from around the world are teaming up to create a blueprint for a global FinTech “sandbox.” Get the Full Story Complete the form to...

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For SEC, Subpoenas No Mere ‘Token Interest’ In ICOs
For SEC, Subpoenas No Mere ‘Token Interest’ In ICOs
March 12, 2018  |  Legal & Regulation

A hammer? A velvet hammer? A helping hand? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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