03/30/2017
RegTech Association launches to tackle growing industry
The aim of the association is to promote good corporate practice in compliance management
Legal,Regulation,Tax & Compliance
03/30/2017
Inefficient IT Systems - Challenges for Operation Risk Management
Ever since Globalization hit the Indian market, lots of foreign investment has been flowing in India
03/29/2017
United Kingdom's Financial Conduct Authority Selects Cognizant
Cognizant will also support the FCA as the regulator increases its use of digital analytics to manage data and inform
03/29/2017
Advice firms look to technology for regulatory answers
Now large advice firms are already eyeing its potential to help them reach more clients, through even more channels, without the compliance hangover.
03/29/2017
Sentinel Consortium on Track to Meet MiFID II Deadlines for Financial Services Industry
The focus on open standards and open infrastructure for interoperability allows Sentinel members to choose the specific components they wish to implement
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.