Managers of Wealth Fintech

InvestingZone calls on HMRC to reform ‘vital’ SME investment schemes

The impact of the changes, which include a seven year rule on eligibility, are already starting to be felt.

NatWest trials AI compliance technology

Customers and staff can listen back to the conversations, which are securely stored on servers at former UK and US military facilities built to protect data and people in the event of a nuclear attack.

Monetary Authority of Singapore and the Danish Financial Supervisory Authority Signs FinTech Agreement

The Monetary Authority of Singapore and the Danish Financial Supervisory Authority today signed a FinTech Co-operation Agreement which aims to help FinTech companies in Singapore and Denmark to expand into each other’s markets.

Abolition Of Reverse Discrimination Korean Government to Take Stern Action on Global IT Giants

The targets of the bill include global IT giants as well as their South Korean counterparts like Naver.

What Banks Failed To Mention About Credit Card Fraud

The BSP extended their deadline, which was originally set to 1st of January, 2017, to June 2018 for issuing EMV compliant cards to all clients.

Moneyfarm commentary on FCA asset management review published today

With record low interest rates the investment market is growing

A digital audit could do you good by Adam Riddell

The overall key message in all this is actually a fairly traditional one in an updated context – the importance of having a crisis communications plan in place.

International RegTech Association Officially Launched

The Executive Board will determine the strategy, working policies, and code of ethics of the Association.

Making wealth managers ready as the MiFID II deadline approaches By Rodney Taylor, Profile Software

There are new and detailed requirements to ensure that any newly created product passes an approval process, an appropriateness test, and is fit for the intended target audience.

Google has been hit with a record-breaking €2.4 billion fine by the EU over its antitrust case

In a statement issued immediately after the ruling, Google said it "respectfully" disagreed and was considering whether to appeal.

Google Gets Record $2.7 Billion EU Fine for Skewing Searches

It’s up to Google to choose how it does this and inform the EU of its plans within 60 days.

Singapore to Let Banks Invest in Digital Platforms, E-Commerce

Regulator to limit investment to 10% of bank’s capital funds

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.

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.

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

Swiss Cantonal Banks in Fintech Joint Venture

The banks will implement the agreed pact over the course of this year.

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

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.

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.

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.

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