06/27/2017
Singapore to Let Banks Invest in Digital Platforms, E-Commerce
Regulator to limit investment to 10% of bank’s capital funds
Legal,Regulation,Tax & Compliance
06/27/2017
Ukraine central bank says cyberattack hits lenders
The bank's services together with the National Bank of Ukraine are putting in maximum effort to reinstate access to all bank services.
06/26/2017
China doles out $100 million punishment to Russian-controlled fund for role in 2015 crash
The audit also found the company's trading was subject to a functioning risk-management system," it said.
06/26/2017
British lawmakers hit by 'sustained' cyber attack
Britain's National Health Service was hit by a massive global ransomware worm in May which crippled the computer system and forced some hospitals to turn away patients
06/26/2017
Swiss Cantonal Banks in Fintech Joint Venture
The banks will implement the agreed pact over the course of this year.
06/25/2017
Artificial intelligence is entering the justice system
Bad news for crooks: RAVN’s AI speeds up the document-sifting process - and is more accurate than humans
06/23/2017
IT Priorities 2017 survey: Compliance initiatives in full throttle
In a recent interview with SearchCIO, Sculley said meeting industry compliance rules can help offset the numerous data security threats facing modern companies.
06/23/2017
Innovate Finance publishes RegTech for regulators report
The field of RegTech has mainly targeted ‘process automation’, such as improving inefficiencies within regulatory reporting for financial institutions, and using technology to ease the burden of compliance.
06/23/2017
Finastra to support Banco de Mexico with FusionRisk
Daily analysis of exposures, including scenario simulations, is an essential task to ensure financial and economic stability.
06/23/2017
Japan and Australia ink fintech co-operation agreement
This Framework will help open up an important market for Australian fintechs.
06/22/2017
Bahrain launches regulatory sandbox for fintech firms
The Central Bank of Bahrain will create a regulatory sandbox for startups and financial technology, or fintech, firms to test their
06/22/2017
Eze Software launches MiFID II commission management platform
The product focuses on the creation of a research evaluation process aligned with MiFID II-required fund and strategy groups.
06/22/2017
Numerix reports Sberbank deal
The IT program that we started several years ago required innovative solutions and a new approach to risk management.
06/21/2017
Ready or Not - A New Data Protection Regime is Coming
The GDPR imposes significantly greater fines for non-compliance
06/20/2017
Creating a more compelling digital platform for investors
The firm wants to eliminate the unnecessary complexity and lack of transparency from investing to help its users plan and save for a safer future.
06/20/2017
Vertu Signs Deal with Tech Giant TCL Communication to Bring Innovative Technology to its Luxury Mobile Phones
It is the first of many, considerable investments we are making into the business.
06/19/2017
Klarna granted full banking licence
Obtaining a banking license is a natural next step for Klarna, enabling us to broaden our product portfolio for customers and merchants.
06/19/2017
Bahrain’s central bank creates fintech testing environment
These new initiatives are a continuation of the CBB’s efforts to provide the right mix of policies and products to develop and enhance the quality and competitiveness of services in the financial sector.
06/16/2017
Seven steps to successful software asset management
The Vanson Bourne survey found that enterprises had to expend an average of 129 days dealing with audits alone.
06/16/2017
Robo-advisers expected to meet fiduciary rule
The push follows announcements the SEC made in February that robo advisers will not be exempted from any of the legal obligations that apply to other advisers.