10/22/2020
UniCredit has become the latest firm to rethink its long-term attitude towards where staffers work in the wake of Covid-19, agreeing a deal to give all employees the chance to spend a part of their week working from home.
10/22/2020
JPMorgan Chase is taking on Square and PayPal with an app and contactless card reader linked to a business checking account.
10/22/2020
These increased demands require firms to devote more resources and budget to compliance, with a substantial impact on their bottom line.
10/20/2020
The FCA admitted the breach in February this year and confirmed it had referred itself to the Information Commissioner’s Office over the incident.
10/18/2020
Brockman made an initial federal court appearance Friday, where he pleaded not guilty on all counts and was released on a $1 million bond, according to a report from the Wall Street Journal.
10/16/2020
Data can have the characteristics of a public good – it creates benefits for society as a whole and those benefits increase the more data is used and the more widely it is dispersed.
10/16/2020
The Commission’s proposals for a ‘Regulation on Markets in Crypto Assets’ (“MiCA”), when implemented, will transform the legal landscape for cryptoassets, including utility tokens and stablecoins.
10/15/2020
The European Banking Authority has set out plans to let banks include software assets in their capital requirement calculations, helping lenders to boost their safety buffers.
10/14/2020
“We are very proud that Rabobank will join the Dutch RegTech community, and we are very much looking forward to a sustainable partnership,” adds Alexander Turlot, Country Lead Netherlands, BearingPoint RegTech.
10/14/2020
These solutions utilise sophisticated techniques such as behavioral analytics to detect suspicious transactions, leading to more accurate financial crime risk management and fewer false positives.
10/14/2020
anks across Asia have embarked on the path of digital transformation, looking to provide a more holistic experience to their customers and evolve their mobile applications to become more like Super Apps.
10/14/2020
The increasing importance of technological change creates new challenges for regulation.
10/13/2020
FTA stresses the necessity for all those registered with the Authority who are eDirham users to prepare to switch to the new version of the eDirham
10/13/2020
While the expansion of Big tech companies like Facebook, Google and Amazon has some benefits, their activity also gives rise to operational and consumer protection risks and concerns about market dominance, states the FSB.
10/13/2020
"It is unfortunate that OneVue clients are being exposed to the media coverage of the matter," the board said.
10/12/2020
Technical blueprint would upend taxation of US tech groups but still needs political agreement
10/09/2020
AI-based compliance and regtech are playing key roles in combating financial security problems around Southeast Asia (SEA)
10/08/2020
The Swiss financial centre should further strengthen its position as a leading location for sustainable financial services.
10/08/2020
The prospect of a coin usable for everyday transactions being put into the hands of Facebook’s more-than-two-billion strong user base.
10/08/2020
Automated Service Now Part of Suite of Innovative Technology Solutions