03/27/2017
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
Equity crowdfunding and mini-IPO, Regulation A+ provisions were early recognition of the power of the internet in financial services
03/27/2017
It is now widely acknowledged that the talent base within the Cyprus FX industry is comprehensive.
03/24/2017
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
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
NBR will also use the OneSumX MIS Reporting solution for key ALM and Market Risk measures.
03/23/2017
In 2017 we expect the opening up of a new regulatory front to bring fintech under control
03/23/2017
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
Based on BearingPoint’s Abacus360 platform, UKRep has been designed as a single industry utility
03/22/2017
Regulatory hurdles are the same, but shariah contracts are more complex than others.
03/22/2017
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
Independent review commissioned by Redcentric has now finished, with the FCA and FRC now launching their own investigations
03/21/2017
The bold move is a step toward acknowledging just how significant fintech startup firms are to the future of the financial industry.
03/21/2017
Banks in fact are trying to cope with the upcoming regulations that will impact the financial system
03/21/2017
HMRC pays out £1.45bn to keep Aspire going over the past two years
03/21/2017
Digital lender misses out on investment from China’s Sanpower due to capital control fears
03/20/2017
It saw an increase in revenues of over 40 percent on the prior year.
03/20/2017
BoE FinTech Accelerator community
03/20/2017
The new tools can simplify the time-consuming tasks of selection, mapping and data integration.
03/20/2017
FoI request reveals £1.45bn spent in last two years