08/10/2017
Consumer Advisory on Investment Schemes Involving Digital Tokens (Including Virtual Currencies)
The CAD and the MAS advise consumers to be mindful of potential risks of digital token and virtual currency-related investment schemes.
Legal,Regulation,Tax & Compliance
08/10/2017
Wolters Kluwer’s OneSumX Named Most Innovative Integrated Regulatory Compliance & Reporting Platform
In the past few months leading banks from every corner of the world have implemented the company’s OneSumX solution for Regulatory Reporting, Risk and Finance.
08/09/2017
Esma updates MiFID II guidelines
ESMA emphasises that none of the corrections aims to alter the substance or policy provisions of the Guidelines originally published on 10 October 2016.
08/09/2017
FinTech Group Counts on BearingPoint RegTech
BearingPoint‘s Abacus solution for regulatory reporting is now available in FinTech Group’s product portfolio
08/08/2017
PwC and Featurespace enter financial crime alliance
Today’s financial services organisations need a sophisticated, real-time understanding of each individual customer’s behaviour to outsmart the criminals committing illicit activity.
08/08/2017
Pushing operational risk management to the next level
Technology transformation solutions that break new ground
08/08/2017
Hill Dickinson, Xyone Cyber Security and The Compliance Foundation combine forces
Our new partnership with The Compliance Foundation and Xyone Cyber Security gives businesses the legal, compliance and IT tools to meet this challenge all in one place.
08/04/2017
Hacker Who Helped Stop Global Cyberattack Arrested in US
Computer expert who helped stop global cyberattack is detained in Las Vegas.
08/04/2017
BNG Bank turns to BearingPoint for RegTech
The product will also be used for SFTR (Securities Financing Transactions Regulation) reporting.
08/04/2017
Elixium Partners with Lombard Risk
This cloud based solution will solve these by allowing users to benefit from access to Elixium’s all-to-all multi-currency/jurisdiction trading
08/03/2017
New technologies and anti-money laundering compliance report
The report includes respondents’ views about what UK public bodies could do to foster new technologies.
08/02/2017
Wolters Kluwer Recognized as Category Leader in Chartis MiFID II Report
Chartis uses in-depth research and a clear scoring system to determine which MiFID II solutions can best meet an organization’s needs.
08/02/2017
Singapore regtech startup targeting trade finance
Rather than sifting through the data themselves, analysts are presented with a dossier of information about suspicious transactions within a minute.
08/01/2017
UK regtech expands Australian footprint
Demand in the region is in part being driven by The Australian Prudential Regulation Authority overhauling its core regulatory reporting requirements for the first time in 15 years.
08/01/2017
DFSA launches Crowdfunding Framework
The UAE government has an ambition to enhance the contribution and performance of the SME sector.
07/31/2017
EU Proposes Account Freezes to Prevent Bank Runs; Bitcoin to the Rescue?
According to EU rules, each depositor that has less than 100,000 euros deposited in a bank account is insured from a bank run.
07/27/2017
PropTech revolution takes over property deals and financing in UAE
Technology set to transform the home-buying process in the country
07/27/2017
Privacy Controls - Giving Clients Control Back
Updated Privacy Controls - Giving your clients the control they expect
07/27/2017
New providers aim to break into crowded platform market
This could be about to change though.
07/26/2017
Desjardins implements Eagle investment fund accounting tech
Desjardins has previously deployed Eagle Accounting for Desjardins Asset Management in 2011.