08/15/2018
ClauseMatch is one such firm, working to standardise and automate processes and workflows across teams within FS firms, reducing costs, speeding up implementation and demonstrating compliance to regulators.
08/14/2018
As a result, many funds have tried to minimize their liabilities without really knowing what the rules are.
08/14/2018
There were two indications last week that regulatory technology's engines are revving up.
08/13/2018
The integration between Fusion Treasury and Fusion Risk was a key factor in the bank’s decision to partner with Finastra.
08/13/2018
We are confident that the MoneyWare suite, some of the modules we have already implemented and are live, will enable SBM to offer products & services to its customers and a better banking experience.
08/12/2018
Ministers savage fraud detection software founder.
08/10/2018
Bermuda’s FinTech regime is being developed to balance market integrity, innovation with consumer protection.
08/08/2018
One of the salient issues that most blockchain and crypto based companies face is not knowing how the jurisdiction they are domiciled in will regulate digital assets and not knowing how they will be governed.
08/07/2018
The firm has 17 offices, now 18, across the US, Europe and Asia.
08/07/2018
The decision enables the bank to avoid the increased infrastructure costs often associated with the introduction of a new regulatory requirement.
08/06/2018
Failure to propose solutions about how the ethical dilemmas raised by AI will be addressed could pose an existential threat to the human race
08/03/2018
Additionally, largescale cyber-attacks rank sixth in the list of risks most likely to occur in the next 10 years.
08/03/2018
The new capability has a range of reporting tools including interactive dashboards and visuals, which allow for user-friendly analysis and triaging.
08/03/2018
Personal data"’ means any data that relates to an individual who can be identified from that data
08/02/2018
NFA recognizes that the requirements contained in the interpretive notice may need to evolve over time
08/01/2018
The GDPR places new obligations on employers to self-report qualifying personal data breaches to the ICO within 72 hours of a breach becoming known.
07/31/2018
The DIFC said the goal is to employ a network based on blockchain and smart contracts to allow different courts to share information in a decentralized manner.
07/30/2018
Investigations carried out by FINMA to date indicate that, in the context of its ICO, envion AG accepted funds amounting to approximately one hundred million francs from more than 30,000 investors
07/30/2018
Bank lobbyists are now urging the Treasury Department to come up with a fix for last year’s tax overhaul that would lessen the pain from Gilti
07/27/2018
Shilpa Bhandarkar, Linklaters' first-ever head of innovation, on harvesting the best new ideas from the firm's fee earners