News, Comment & Analysis results for kinetic
Get Ready For More Assets To Be "Financialized"
We talk to a business using cryptocurrency and blockchain tools to make diamonds a more efficient
Diamond Standard Closes $30 Million Round; Eyes Rapid Growth
Diamonds are famously unique, which in the past has limited their appeal as commodities. But that
Updated Summary Of Miscreants In Global Financial Industry
Here is an updated list of banks and other firms that have been punished for various offences, such
Compliance Corner: SEC
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Updated Summary Of Miscreants In Global Financial Industry
Here is an updated list of those wealth management organisations fined and punished in other ways
US Reaches "Milestone" In FATCA Roll-Out As International Data Exchange Is Launched
The IRS has launched a global data exchange service, supporting reporting under FATCA.
US-Headquartered Corporate Financial Advisor Bolsters Compliance Expertise With M&A Deal
New York-headquartered financial advisory firm Duff & Phelps is to acquire UK-based Kinetic
New York Crowned As World's Top Financial Center
New York has extended its lead over London as the world’s top financial center, according to
Global Regulator Spending Up By Nearly 60 Per Cent Since Financial Crash
Financial services regulators in the US, UK and Hong Kong have increased their expenditure over the
Global Financial Hubs Ramp Up Regulation Spending Following Crisis
Global financial regulators have increased their expenditure by 59.4 per cent over the past seven