Managers of Wealth Fintech

For Aggregation Service, Lloyds May Use PSD2

PSD2 will soon force European banks to make available their application programming interfaces

Global Fidelity Bank implements AMLtrac from iFinancial

AMLtrac will be using the Dow Jones watch list product as its data source

Voluntary Disclosure Window Closing On Bitcoin Users

This is the first nationwide IRS enforcement initiative into the field of convertible virtual currency.

Bank of Lithuania promises one-week response to fintech licence enquiries

Depending on the type of licence, the full authorisation will take two to six months to achieve.

MAP FinTech confirms exclusive EMIR reporting contract

Despite the presence of many regulatory technology firms with EMIR reporting systems to offer

Adapting Regulation for the FinTech World

A bit of background helps shed light on the Bureau’s new rule and why it matters.

'Fintech' poses challenges for banking-sector stability: BOJ's Kuroda

Policymakers should regulate fintech and financial actors

Central Bank of Bahrain considers fintech regulations

During the event, Dr. Chris Chan, Associate Dean of Canada-based Ivey Business School shared some of the key findings of the institution that recently researched in the space of digital banking and fintech.

Global Law Enforcers Finally Take Down Avalanche Cybercrime Ring: Here's How They Did It

The cloud-hosting network, for the past seven years, has been rented to fraudulent criminals to launch a surfeit of malware and phishing attacks.

Bank of England recruits fintech firms to ramp up cybersecurity drive

Officials are getting financial technology (fintech) firms into Threadneedle Street to work on ways to use new systems to combat fraud.

Hedge fund Elliott takes aim at Cognizant

In a 16-page letter posted on its website, the hedge fund outlined a 'Cognizant Value-Enhancement Plan' aimed at boosting the company's stock price.

BearingPoint ranked in the top 30 for risk technology in prestigious Chartis RiskTech100® report

Risk reporting solution Abacus moves up 27 places in the Chartis RiskTech100® with high scores for functionality and customer satisfaction

EU Securities Watchdog Finalizing Position On Blockchain

The European Securities and Markets Authority said the technology has not reached a “tipping point” of regulatory intervention yet

Regulation and DLT: Working to Strike the Right Balance

Blockchain Technology: The Future for Financial Services Infrastructure

Bank of Jordan Opts for Wolters Kluwer’s Risk Software

Bank of Jordan will use the OneSumX for balance sheet modeling, risk measurement, risk management and regulatory compliance.

Here are the Ten Fintech Firms that Singapore Just Gave S$1.15 Million

The winners were selected by a panel of 13 judges, representing a cross-section of international and local experts from the private and public sector.

FinTech Proposed Regulation to Lower Market Entry Barriers

This proposal marks the first concrete step to facilitate FinTech at a governmental level.

The Morning Risk Report: Regulators Want To Be ‘Reg-Tech’ Innovators

“Reg-tech can drive down the cost of compliance.”

Disruptors: from sandbox to stocks? Fintech/Insurtech forum round-up

Disruptive forces are reshaping the financial services landscape. Fintech and insurtech are at the top of the agenda for many big businesses, but how are they dealing with the pressure from new challengers?

First UK crowdfunded fintech makes successful LSE IPO

According to LSE, technology companies that have floated in 2016 have shown strong performance post IPO

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