09/09/2020
A wholly-owned subsidiary of Banco Santander, Santander UK has partnered with several FinTechs for starting a multi-year transformation program and implement an end-to-end customer onboarding, credit risk, and fulfillment solution.
09/09/2020
In some ways, the impacts of the pandemic will accelerate this shift, and five years from now, our financial services industry will look very different from the one we’ve known.
09/09/2020
Pre-crisis, no single authority had the mandate or tools to look after the stability of the financial system as a whole.
09/09/2020
This means that regulatory design for the inevitable competition arising from the entry of tech players must be ‘appropriate’, it said.
09/08/2020
The addition of Acarda will enable the LPA Group to enter the attractive digitalization and transformation business in asset management
09/07/2020
Crimes involving manipulated video and audio to impersonate customers cause concern
09/04/2020
The 2020 ratings will be available next week (September 11).
09/03/2020
AFF is an Access Bank initiative that aims to nurture, fund, and accelerate the growth of FinTech startups in Africa through its mentorship and accelerator programmes.
09/03/2020
People are being told to delete them immediately to 'avoid fraudulent activity'
09/03/2020
Beyond the immediate task of developing synthetic data assets for the digital sandbox pilot, we hope the event will be a catalyst for collaboration around the development of synthetic data assets in the financial services industry.
09/03/2020
Credit manager selects Eze OMS for trading, upgrades Geneva® for portfolio accounting
09/02/2020
Singapore Exchange (SGX), working together with HSBC Singapore and Temasek, has completed its first pilot digital bond issuance on behalf of Olam International.
09/02/2020
It is responsible for European Union (EU) policy on the Single Market and has selected three sets of data:
09/01/2020
The central bank said in its circular that it could ask payment banks to recapitalise for specific risks.
09/01/2020
Are your private client team/will writing practitioners up to speed with the frauds that you might inadvertently get caught up in?
09/01/2020
A charter would give these companies the ability to operate across state borders with a single set of rules, as well as to expand the suite of financial services they offer.
08/31/2020
Public prosecutor partners law enforcement, uses latest tech to find evidence in complex cases
08/31/2020
The FCA had plans to implement data analytics to alleviate the regulatory approach and overcome the issues enterprises face.
08/31/2020
"There could be combinations we never thought about," he told Reuters on Friday.
08/27/2020
After the personal information of as many as 24 million South Africans and almost 800 000 businesses was exposed.