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Searching Content indexed under Fin Tech by Duff and Phelps ordered by Published Date Descending.
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Regulatory Focus – April 2019
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the Financial Conduct Authority during March 2019.
UK
15 May 2019
2
Your Online "Data Self" And The Impact On Fraud And Asset Recovery
Take the example of Grant West, recently jailed after exploiting customers of the website Just Eat, among others.
Worldwide
19 Feb 2019
3
Regulatory Focus – December 2018
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by the FCA during October and November 2018.
UK
15 Jan 2019
4
Regulatory Focus – September 2018
In this edition of Regulatory Focus, the experts in Duff & Phelps' UK Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued...
UK
7 Nov 2018
5
Global Enforcement Review 2018 - Executive Summary
A shadow from which some regulators are only now just emerging.
Worldwide
5 Nov 2018
6
Regulatory Enforcement Priorities
The end of the big benchmark manipulation cases, which were somewhat thrust upon regulators, and the freeing up of enforcement resources has allowed regulators to pursue more of their own priorities ...
UK
31 Oct 2018
7
Healthcare IT Insights – July 2018
When most think of blockchain, they think of Bitcoin, the cryptocurrency that has been in the spotlight for more than 10 years.
United States
18 Jul 2018
8
Cryptocurrencies: Protecting Your Downside In The Face Of Uncertainty
In October 2008, Satoshi Nakamoto published "Bitcoin: A Peer-to-Peer Electronic Cash System" – the white paper that promulgated blockchain technology.
United States
25 May 2018
9
Regulatory Approaches To Cryptocurrency: Isolate, Integrate, Or Regulate
Attempting to understand the current state of crypto-regulation is a difficult endeavor. Cryptocurrency is a constantly evolving space, and regulation on the topic around the world is fragmented and decentralized.
United States
25 May 2018
10
NFA And FINRA Provide Cybersecurity Guidance And Workshops
On May 3, 2017, FINRA will host a Compliance Bootcamp in New York City for its members and will provide guidance on cybersecurity.
United States
4 Aug 2017
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