08/03/2022
In a presentation to analysts on a positive second quarter, HSBC CFO Ewen Stevenson hit back at Ping An's proposals, arguing that the risks of setting up separate IT systems for Asia would far outweigh any material benefits from the move.
08/03/2022
At the same time, with rapid digitisation over the last three years, and ever-evolving UK legislation accelerated by Brexit
08/03/2022
The first phase of the replacement project is planned to complete within five months
08/01/2022
At Zodia Markets, our mission is to be the most trusted trading partner for institutional participants as they navigate this rapidly evolving asset class.
07/29/2022
If realized, the move will mark another important turn in Ant’s restructuring and power shuffling since China called off its $35 billion initial public offering nearly two years ago.
07/29/2022
Almost two thirds of Brits expect the cost of their bills to rise over the summer.
07/29/2022
Retailers offering credit in their own right will require a licence, but in most circumstances, high street retailers offering credit from a third party lender will not be required to have a licence.
07/27/2022
This reorganization and staff additions bolster an already strong team of division directors and office leadership previously announced by Chairman Behnam including the agency’s first Chief Diversity Officer.
07/27/2022
Linklaters provided legal support to the SIX Swiss Exchange AG
07/26/2022
Not only do firms have the pressure of being slapped with a hefty fine, but there are also the hefty costs they have with internal compliance processes.
07/26/2022
Despite a slow down in venture funding to larger scale fintech startups, Dublin based Fonoa has landed its second round of funding in six months.
07/26/2022
Partnership to bring together academia, fintechs and financial experts
07/25/2022
With £462 million being returned in 2020 and 2021 to financial crime victims when the funds cannot be recovered, The Telegraph references Barclays data that points out that over 75% of scams take place on social media, auction sites or dating apps,
07/25/2022
Revolut’s UK data protection officer and UK deputy money laundering reporting officer have also resigned.
07/25/2022
The continued strategic partnership ensures that Novia’s growth ambitions are underpinned by a proven, robust administration platform as it looks to scale assets and client numbers through technology.
07/22/2022
The collaboration enables integration between Soteria and Bloomberg Compliance Solutions — which includes leading compliance system Bloomberg Vault among other real-time Bloomberg surveillance systems and preventative controls.
07/22/2022
The law surrounding data protection has continued to evolve globally and cross-border data transfer could happen in any context.
07/20/2022
Gillian Lynch, head, Ireland and Europe, Gemini, says: “This is a huge step towards offering our cryptocurrency services in Ireland."
07/20/2022
In advance of the EU launch, Swaptimization has been enhanced with new features including credit approvals and hedging notifications to counterparties, smart allocations in general collateral (GC) funding baskets and improved audit trail features.
07/18/2022
Steve Pomfret, CEO of Cygnetise, discusses the role Buyside and compliance will have in reshaping fintech in the future