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Legal,Regulation,Tax & Compliance

03/29/2017

Avaloq concludes migration of Axion Swiss Bank

The Avaloq BPO solution fully covers banking processes and back-office services in an integrated way

03/29/2017

The legal considerations of running a FinTech startup in Nigeria

The legal and regulatory framework that is generally applicable to financial institutions

03/28/2017

Lion City in Another Fintech Alliance

MAS has entered into an agreement with France's ACPR and the AMF

03/28/2017

Temenos Claims Collaboration Between Banks and Fintech Key to Survival

The study shows that new regulations are pointed out as one of the top 3 biggest impacts on the banking industry over the next three years

03/28/2017

China’s central bank thinks digital currency can do one thing cash can’t

With the popularity of digital currency, cash usage will drop significantly

03/28/2017

Using RegTech to embed rules into workflow

The definition of it is so wide that sometimes it is difficult to see how RegTech solutions can be successfully applied in reality.

03/28/2017

Allen & Overy lights the Fuse on tech innovation space

Developments in tech are rapidly transforming our industry

03/27/2017

17-082MR ASIC releases guidance on risk management systems of responsible entities

There have been a number of collapses of responsible entities which resulted in significant losses to investors and where we consider inadequate risk management systems to have played a role.

03/27/2017

BankThink Four reg policy changes to advance financial innovation

Equity crowdfunding and mini-IPO, Regulation A+ provisions were early recognition of the power of the internet in financial services

03/27/2017

Regtech, fintech and global trade reporting becoming Cypriot FX mainstay

It is now widely acknowledged that the talent base within the Cyprus FX industry is comprehensive.

03/24/2017

SEC gives green light for T+2 implementation

The cycle reduction is intended to enhance efficiency and reduce risk, and would align the U.S. with the European Union, which has used a T+2 cycle since 2014.

03/24/2017

StanChart Says Almost `Over Hump' on Costly Compliance Upgrades

The stakes are high for the bank that operates in more than 70 countries and is under investigation by regulators from the U.S. to Hong Kong.

03/24/2017

Wolters Kluwer to Provide Risk Management and MIS Reporting Solution to Nordea Bank Russia

NBR will also use the OneSumX MIS Reporting solution for key ALM and Market Risk measures.

03/23/2017

Regulation, Not Fintech, Will Have the Biggest Impact on Banks

In 2017 we expect the opening up of a new regulatory front to bring fintech under control

03/23/2017

Bank Leumi and Chinese Insurance Giant Ping An to Cooperate in Promoting Israeli High-Tech in China

Leumi is currently the only Israeli bank operating in China and it employs a team that is deeply familiar with the business and financial sectors in that country.

03/23/2017

BearingPoint looks to transform the regulatory reporting environment through its UKRep shared service offering; bringing the banking industry together

Based on BearingPoint’s Abacus360 platform, UKRep has been designed as a single industry utility

03/22/2017

Fintech could be solution for regulatory challenges facing Shariah contracts

Regulatory hurdles are the same, but shariah contracts are more complex than others.

03/22/2017

Baymarkets launches Clarity platform for RegTech solution delivery

Designed for use during pre-trade, at-trade, post-trade or across all three, the Clarity platform delivers solutions for any aspect of the order and trade lifecycle.

03/21/2017

FCA investigating Redcentric after accounting errors

Independent review commissioned by Redcentric has now finished, with the FCA and FRC now launching their own investigations

03/21/2017

Fintech Firms Can Now Apply for Banking Licenses

The bold move is a step toward acknowledging just how significant fintech startup firms are to the future of the financial industry.

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