10/28/2022
Banks in particular need to derive value from data for both the innovation and modernization of their operations as well as for continued compliance and ethical management of the data they work with.
10/28/2022
This risk rating change is based on the standardized risk classification methodology mandated by the Canadian Securities Administrators
10/27/2022
The deal will see WeWork and Deel capitalise on the skyrocketing trend of recent years that has seen increasingly distributed teams.
10/26/2022
PSPs would then have six months to be ready to receive instant payments in euros in the euro area. They would have a year for sending instant payments in euros.
10/25/2022
ASIC is seeking declarations, pecuniary penalties, injunctions and adverse publicity orders from the Court.
10/24/2022
Santander is calling for a radical plan of action.
10/21/2022
The large value payments system project, years in the making, brings together the RTGS system and the securities settlement platform run by the Eurosystem.
10/21/2022
Advanta is focused on sustainable agriculture, providing farmers with locally adapted high-performing and quality hybrid seeds, developed through decades of research and advanced technologies in traditional plant breeding seeds.
10/20/2022
IQ-EQ has established a strong and effective Privacy and Data Protection team over the past year and achieved tangible results
10/20/2022
Challenges include the variable quality of data available to regulators and ‘analysis paralysis’, as well as hiring and retaining people with the right skills
10/20/2022
The Monetary Authority of Hong Kong has begun preparatory work on the Digital Hong Kong Dollar.
10/19/2022
The court has subsequently sided with Bunq.
10/19/2022
SS&C Europe will now benefit from increased visibility over transactions moving through its systems
10/18/2022
Regulators of FS businesses have acknowledged for years that ICT risks pose a challenge to the operational resilience and stability of financial systems
10/14/2022
Firms can then decide which optimization opportunities to pursue using Capitolis’ technology based on the expected savings and initiate those optimizations
10/12/2022
New Temenos FCM SaaS allows banks to compose and manage financial crime mitigation in a secure, continually evolving, self-service platform
10/11/2022
Mamo has built a reputation for being radically customer-centric, with incredibly fast product development times - often launching and announcing multiple new features in a matter of weeks - a refreshing approach from a regional start-up. Presently
10/11/2022
To meet these modern-day thresholds, Paris-based Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud.
10/07/2022
“The current draft of the Bill is as complex and ‘one size fits all’ as the regime in force at the moment so, based on Donelan’s comments, more significant carve-outs for small organisations look likely to be proposed,” she s
10/07/2022
Both MiCA and DORA are expected to come to force in 2023.