03/09/2017
Dubai Regulator Signs FinTech Pact with Singapore’s Central Bank
Dubai looks to make a FinTech splash with Singaporean partnership.
Legal,Regulation,Tax & Compliance
03/08/2017
BearingPoint wins Best Regulatory Reporting Solution
The awards were then officially granted at the recent awards ceremony in London.
03/08/2017
Onfido launches Regtech Principles for Innovation
With the ability to convert complex regulation into simple code and provide a trusted digital identity for online users
03/07/2017
Carlyle to sell ITRS to TA Associates
TA Associates has agreed to acquire ITRS, a software vendor for the financial services industry. The seller is The Carlyle Group. No financial terms were disclosed. William Blair is serving as financial adviser to ITRS on the transaction. The deal is expe
03/07/2017
Law firms cosy up to UK fintech community
Over 25 firms applied, seeking £30,000 of value add services such as legal advice and guidance from experts at the firm
03/06/2017
Payments: looking down the regulatory pipeline
Throw into the mix the implications of the UK’s exit from the European Union and that amounts to a whole heap of trouble.
03/06/2017
IT Risk Management practices – still fit for purpose?
A wave of change is coming that will make this challenge even more complex.
03/06/2017
Brazil's fast-growing fintechs form groups to discuss regulation
The approach mirrors that of the United Kingdom's so-called "sand box," in which regulators have embraced simplified rules governing fintechs that are being fined-tuned as the sector grows in size and relevance.
03/06/2017
Regulators Prepare for Innovation in Distributed Ledger Technology
The reports explain that integrating novel DLT products into existing regulatory regimes may prove challenging
03/06/2017
DFSA Strengthens Dubai’s Financial Technology Proposition
The testing phase is a step towards the FinTech firm obtaining a full Financial Services Licence.
03/05/2017
Brexit: The Latest Impact On Digital Business In Jersey
As we manage this change, how will the three biggest Brexit implications for the digital sector, as researched by techUK, impact Jersey – and is the way forward even a little bit clearer?
03/05/2017
Fintech Business, Beehive, is the First Peer to Peer Lending Platform to Receive DFSA Regulation
We’re delighted to be regulated by the DFSA.
03/03/2017
1 Bitcoin Is Now Worth More Than An Ounce Of Gold
The market capitalization of all outstanding bitcoin also surpassed $20 billion for the first time in bitcoin's history.
03/02/2017
Societe Generale doubles down on Lombard Risk’s collateral services
"This extended partnership demonstrates the high quality of service, trustworthiness and commitment offered to our business."
03/02/2017
Pegasystems Software Robots Help Banks Onboard Institutional Customers
When we look at industry apps and technology, no one is going to get rid of their 50 to 100 legacy systems.
03/02/2017
Pegasystems Eyes RegTech Shortcomings
These regulatory and compliance solutions need to be able to reach across borders and ensure a seamless experience not just for the bank.
03/01/2017
Regulator robo guidance reflects challenge to advisors
According to him, robos have stripped investment fees down to the bone – 25 to 40 basis points – putting the onus on wealth managers to justify their higher fees.
02/28/2017
MAS: online services are burying asset management charges
Fritz, who is also a member of the Financial Services Consumer Panel, said more firms needed to consider how they presented information to consumers.
02/28/2017
Software licensing – ‘direct and indirect access and use’
SAP UK Limited v Diageo Great Britain Limited
02/28/2017
Trax and Droit Partner on EMIR Eligibility and Derivatives Reporting Service
The partnership with Droit, as well as Trax's trade repository connectivity, allows Trax to provide eligibility and reporting services across the full suite of derivative reporting jurisdictions.