05/22/2020
Therefore when studying the market in which FNZ and GBST worked, the competition watchdog only looked at other software providers in the retail platform space, which, FNZ argued, had eliminated a lot of real life competition on paper.
05/22/2020
BOAD selected Wolters Kluwer as its integrated approach to risk management was consistent with its needs and enables balance sheet modeling, stress tests, dynamic financial planning and offers advanced reporting capabilities in more than all the indicator
05/21/2020
"In light of recent developments, we urge the ECB to consider a delay of one year in the consolidation project and to bring the deadline to November 2022," the trade bodies write, pointing to the severe constraints on bank resources from Covid-1
05/20/2020
The investigators want to know whether the managers used an encrypted-messaging system to keep the content secret
05/19/2020
The move was also aimed at boosting public revenue to help mitigate the impact of COVID-19 on Southeast Asia's biggest economy, it added.
05/17/2020
The DABA regulates those in the business of providing digital asset services: digital asset custodians, crypto exchanges, market makers, for instance.
05/13/2020
EBA will amend its Guidelines on money laundering and terrorist financing
05/12/2020
Recently, BearingPoint RegTech’s Abacus 360 Banking solution was selected by GCC Capital AB (GCC) for fulfilling its EBA reporting.
05/10/2020
The RoC notes that while processing times and response rates are not the same as before COVID-19, both have improved in recent days.
05/08/2020
The support package will help to position financial institutions (FIs) and FinTech firms for stronger growth when the threat of COVID-19 recedes and economic activity normalises.
05/06/2020
Proposal also to make sharing of customer data easier
05/06/2020
Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.
05/06/2020
Wolters Kluwer has been focused on the health and well-being of its employees
05/06/2020
Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.
05/06/2020
The deadline comes as Dutch crypto firms level heavy criticism at a law they call burdensome to the industry at large
05/05/2020
The acquisition enhances Accenture’s RegTech and compliance capabilities for clients in Italy and across Europe.
05/05/2020
Advisers said, currently, there are a limited number of clients that view ESG as an important consideration in portfolios.
05/05/2020
The joint solution is just the starting point for a long-term partnership that enables customers to choose their best-of-breed model depending on their requirements, region, industry and business model.
05/05/2020
Micro, Small and Medium Scale Enterprises (MSMEs) incorporated in Nigeria with a minimum of two years operating track record, shall be eligible to raise funds through a crowdfunding portal registered by SEC
05/05/2020
The Cayman Islands would be one of the few countries in the world to adopt such a cutting-edge framework that is in alignment with global regulatory standards.