Managers of Wealth Fintech

RegTech' to dominate in 2017: Deloitte

Technology will be a major focus of global regulators in 2017

ASIC releases world-first licensing exemption for fintech businesses

ASIC’s 'fintech licensing exemption' is unique

FSC applauds opening of fintech sandbox

ASIC has created an environment for innovative companies to bring their ideas to life

SEK Opts for Wolters Kluwer’s IFRS9 Software

SEK required a solution that could comprehensively manage its IFRS9 requirements

Who owns Fintech?

The Fintech Office’s objective is to facilitate innovation of all digital technology based financial service providers

OCC Proposes to Grant National Bank Charters to Financial Technology Companies

The proposal does not propose bright-line rules for approval but rather defers to the OCC's current approach of approving or denying applications for a charter on a case-by-case basis.

Regtech: still much to learn about how it can help

Greater use of technology is expected to help firms get ready for Mifid II

UK and Hong Kong regulators agree deal to cooperate on fintech

The FCA or HKMA both intend to assist the innovator businesses in understanding the regulatory regime

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

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