05/08/2017
The regulator has also suggested that online platform providers may be forced to sign post extra warnings to investors about the risks of such products before the point of sale or advice.
05/08/2017
DCCC also offers Clearing Members the option of settlement in multiple currencies along with accepting a wide range of collaterals against margins.
05/08/2017
It can also be used to steal data or, depending on your point of view, legitimately gather business intelligence.
05/04/2017
These regulations apply not only to banks and financial service companies in Europe, but also to U.S. banks that offer any services to EU residents and vice-versa.
05/02/2017
Old Mutual Ends Contract With IFDS, Chooses FNZ
Management estimate this would have cost in excess of a further £50 million and taken a further two years post migration to deliver.
05/02/2017
Over the next quarter, insurtech may come into its own in India, according to the report.
05/02/2017
The tax profession is ripe for digital disruption.
05/01/2017
AIB was reprimanded for and admitted to six breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (CJA 2010).
04/30/2017
The state regulators claim the comptroller’s office, led by Thomas Curry, lacks authority to create a special-purpose charter without approval from Congress.
04/28/2017
Investigators discovered that Molloy was spending the money on expensive cars and jewellery in Surrey and west London, with the account emptied of all its funds.
04/27/2017
Azure’s compliance portfolio also means that USB can move to the cloud safe in the knowledge that it is meeting current compliance requirements, as well as having the ability to plan for future regulations.
04/27/2017
Perhaps the biggest challenge that firms will face is that of data capture.
04/25/2017
BEPS endeavours to fundamentally change the global tax landscape through a series of 15 action plans.
04/25/2017
Dalton was explaining how blockchain technology, for example, is being examined by a number of banks to ensure compliance reporting and create an indelible record of what is happening.
04/24/2017
For a growing number of fund administrators, digitalisation is helping to offset the challenges of competition, cost and compliance.
04/24/2017
Products developed using equity capital were previously only eligible to be included in the Scheme if they are patented.
04/24/2017
The timing is great for us as we are building out our service to cover the USA
04/24/2017
We need to stop using a staff policy as the sole baseline for security training.
04/24/2017
A dynamic Swiss FinTech industry should contribute significantly to the quality and competitiveness of Switzerland as a financial center.
04/23/2017
ICM infrastructure efficiency and effectiveness