02/06/2017
Best-of-breed regtech in the client lifecycle management space
In the aftermath of the 2008 crisis there was an exponential increase in financial sector regulation.
Legal,Regulation,Tax & Compliance
02/06/2017
Barclays to overhaul back office operations to cope with ring fencing
ServCo will affect most of the more than 10,000 people who work in Barclays back offices operations
02/05/2017
Wells Fargo inks data sharing agreement with Intuit
Banks have been reluctant to provide access to data to upstart competitors
02/03/2017
Switzerland to amend banking rules to become fintech friendly
The amendments aim to regulate fintech
02/02/2017
Just one in five banks and insurers confident they could detect a cybersecurity breach
Upcoming GDPR Regulations to Spur Action, Greater Transparency with Consumers
02/01/2017
Vizor Software Regulatory Technology Selected by Autoriti Monetari Brunei Darussalam
Vizor financial regulatory technology will be implemented at AMBD
02/01/2017
Visa signs strategic partnership deal with Atlas Mara
Atlas Mara’s banks will be able to leverage already existing Visa payment platforms
02/01/2017
DFSA Proposes Framework for Loan-based Crowdfunding to support SME Financing
DFSA has been monitoring developments in FinTech both internationally and regionally since 2015
02/01/2017
Fintech sector fears push to water down ‘open banking’ legislation
Upstart financial technology groups believe big banks will lobby to block change
02/01/2017
Equitable Bank Selects Wolters Kluwer’s OneSumX® Finance, Risk and Reporting Solution
Bank Selects OneSumX to Help Automate IFRS 9 Regulatory Requirements
01/31/2017
Fieldfisher to launch alternative legal services unit former Ashurst heavyweight
The new unit, to be named Condor, will offer alternative legal services to clients on a platform underpinned by advanced document-reading software technology.
01/31/2017
Scaling Three Eiffel Towers: REGTECH and the view from the top
Well, according to JWG, in the years between the financial crisis and 2020, regulators in G20 countries will have produced a document pile the height of three Eiffel Towers.
01/30/2017
New core banking system deal for Temenos in Guernsey
The decision in favour of Temenos has been made, it is understood, and the bank is now recruiting T24 resources.
01/29/2017
Gibson Dunn & Crutcher Leads Supreme Court Team On Case Alleging Misappropriation of Technology By A Foreign Government
IITK fraudulently obtained technology developed in the United States by a United States entrepreneur
01/27/2017
Central bank of France pleads for the cyber insurance market's development in the EU
Insurers should be able to meet demands of cyber risk
01/27/2017
FinTech sector needs more regulatory oversight
Financial technology companies require greater oversight
01/26/2017
Fintech Sector Needs More Regulatory Oversight: Bundesbank
The Bundesbank recently launched a project with Deutsche Boerse to develop its own blockchain-based prototype of a securities settlement system.
01/26/2017
The evolving Fintech regulatory environment
Preparing for the inevitable
01/24/2017
Vizor Software's Solution for FATCA & AEOI Selected by Government of Kuwait
Kuwaiti Financial Institutions are thus required to undertake certain due diligence and verification procedures to identify accounts
01/23/2017
Spain arrests Russian bank account hacker wanted by FBI
The Russian computer programmer is being held in Catalonia