01/31/2017
Scaling Three Eiffel Towers: REGTECH and the view from the top
Well, according to JWG, in the years between the financial crisis and 2020, regulators in G20 countries will have produced a document pile the height of three Eiffel Towers.
01/31/2017
Well, according to JWG, in the years between the financial crisis and 2020, regulators in G20 countries will have produced a document pile the height of three Eiffel Towers.
01/30/2017
The decision in favour of Temenos has been made, it is understood, and the bank is now recruiting T24 resources.
01/29/2017
IITK fraudulently obtained technology developed in the United States by a United States entrepreneur
01/27/2017
Insurers should be able to meet demands of cyber risk
01/27/2017
Financial technology companies require greater oversight
01/26/2017
The Bundesbank recently launched a project with Deutsche Boerse to develop its own blockchain-based prototype of a securities settlement system.
01/26/2017
Preparing for the inevitable
01/24/2017
Kuwaiti Financial Institutions are thus required to undertake certain due diligence and verification procedures to identify accounts
01/23/2017
The Russian computer programmer is being held in Catalonia
01/23/2017
A World Economic Forum report reveals that over one billion euros are invested in blockchain technology startups.
01/23/2017
Fintech ecosystem continues to evolve
01/20/2017
Should public companies disclose information about vulnerabilities to, and costs of preventing and responding to, cyberattacks in their periodic reports filed with the U.S. Securities and Exchange Commission (SEC)?
01/20/2017
The OCC unveiled its charter proposal Dec. 2 as part of its “responsible innovation” undertaking to grapple with the technological changes that have disrupted lending, payments and other financial services.
01/19/2017
SIX Securities Services centrally manages counterparty risk and reduces post-trade costs
01/19/2017
This is the fifth such co-operation agreement that the FCA has entered into (with previous agreements being concluded with regulators in Australia, China, Singapore and South Korea) and the first such co-operation agreement that the HKMA has entered into,
01/18/2017
Not all fintechs are created equal, Superintendent Vullo continued
01/17/2017
U.S. should continue developing a policy strategy that helps advance fintech and the broader financial services sector
01/16/2017
A leading global investment bnk has been working to improve compliance and clean up a reputation dented by a series of probes
01/16/2017
Is there an answer to the rising cost of compliance?
01/15/2017
The city-state wants fintech that bolsters, not disrupts, mainstream banks