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Legal,Regulation,Tax & Compliance

02/28/2017

Trax and Droit Partner on EMIR Eligibility and Derivatives Reporting Service

The partnership with Droit, as well as Trax's trade repository connectivity, allows Trax to provide eligibility and reporting services across the full suite of derivative reporting jurisdictions.

02/28/2017

UK & US Fintech Working Group to explore regtech

The increasingly complex interplay, and overlapping responsibilities, between federal and state regulators also provides challenges for US financial regulators

02/28/2017

What Do The SEC and Robo-Advisors Have In Common

Robo-advisors are a growing trend.

02/27/2017

The Butterfly Effect of Chinese Bitcoin Regulations

The decision to cease margin lending, add fees to every trade and pausing withdrawals has led to Japan taking the lead in global bitcoin trading volume.

02/24/2017

Robos Are Also Subject to Fiduciary Duty

The SEC releases guidance on robos, advisors aren't talking to clients enough about risk, and there may be a looming retirement crisis.

02/23/2017

FCA and OSC sign Co-operation Agreement to support innovative businesses

The Agreement follows the creation of the FCA’s Innovation Hub in 2014 and OSC LaunchPad by the OSC in October 2016.

02/22/2017

Allen & Overy and Baker McKenzie invest in Northern Ireland legal innovation centre

Legal service is a knowledge-led business and technology is pivotal to everything we do

02/21/2017

Nasdaq and Borse Dubai sign market technology deal

This infrastructure renovation is expected to be completed by early 2019 and will pave the way for various enhancements in DFM, including central counterparty clearing.

02/17/2017

Singapore considers easing VC regulations to help tech startups

Singapore is home to 153 venture capital firms

02/16/2017

Experts call for better fintech regulation in China, Hong Kong

Chinese regulators are more careful about the risks in fintech

02/16/2017

CBK urges banks to address digital banking challenges

Commercial Bank of Africa and the KCB Group have both partnered with telecom operator Safaricom to offer banking services.

02/16/2017

Banking 2017: Seismic Shifts Expected

Banks will start investing in fintech and digital banks that are currently disrupting traditional banking

02/15/2017

Why is RegTech a must-have for asset managers?

RegTech solutions can help ease the regulatory burdens faced by asset managers

02/14/2017

Vizor Software Named ‘Technology Provider of the Year – Supervision’ at Central Banking Awards 2017

“I am delighted that Vizor has been awarded this prestigious technology award,” commented Conor Crowley, Joint CEO of Vizor Software.

02/13/2017

DFSA Launches Second Consultation into Crowdfunding Framework to support SME Financing

The growth of this market accelerated in the wake of the 2008 financial crisis when access to traditional funding sources became constrained.

02/12/2017

Turkish hacker behind $45m Oman, UAE cyber heists gets 8 years

Hackers targeted databases those companies maintained for prepaid debit cards

02/10/2017

Software company alleges in lawsuit that executives stole more than $15 million

Giant Gray, accused company founder and his son of allegedly stealing more than $15 million by creating fraudulent invoices and charging personal expenses

02/10/2017

Xero opens tap to SA’s first direct bank feed

The collaboration will streamline and simplify small business’ accounting and banking processes

02/09/2017

PSD2 and the future of payments

Banks will need to facilitate access via an API

02/09/2017

Private Banks Seize on Innovative Ideas to Win Customers

The majority of experts believed that modern technology, social media and customer relations should be the banks’ priorities in the next year.

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