Bank Regulation Articles
- Getting value from data: monetising compliance with predictive analytics
- What must the new Tory government prioritise to boost the UK property sector?
- Times are a changing
- How UK banks can draw inspiration from across the pond
- Payment Consolidation: Is the industry taking a backwards step?
- Payments in Travel 2020: What’s Next?
- Fighting Fraud in the 2020s
- Why eyes are on Africa: the e-commerce boom
- “Fintech, banking and finance trends that will define 2020”
- ESG: The “Blue Economy”, Regulation as a Catalyst to Products.
- 5 Countries You Need To Have An Offshore Account In
- Gambling on a workaround: what does the end of LIBOR mean for international banks?
- Biometric Payment Cards – Where Are We Now?
- 5MLD: How financial services firms can stay ahead of current and future money laundering regulations
- Why small offices are currently best at clearing compliance hurdles
- “Leaving LIBOR Behind” – How to Transition Safely and Securely to Risk-free Rate Benchmarks
- How machine learning can transform AML
- FinTechs needn’t sacrifice great UX for compliance
- What is the Senior Managers and Certificate Regime?
- Innovation paves the way for the future of fintech
- Six in 10 UK Financial Services Workers Fear the Aftermath of Brexit is the Sector’s Biggest Challenge for 2020
- New Tech Solution To ‘Ease The Pain’ For Banks And Card Issuers Facing Up To Eu Demands For Transparent Fx Charges
- Why Legacy Core Banking Systems Are The Real White Elephant
- The LIBOR Transition Has Poised Financial Institutions to Efficiently Manage Future Challenges
- Let’s get together: The future of the working relationship between banks and fintechs
- Regtech: Transforming The Fintech Landscape
- In 2020 Traditional Banks Will Reclaim The Upper Hand
- Banking IT blunders are paving the way for a crypto revolution
- Open Banking today: an opportunity, not a threat
- 5G and Open Banking: Explosive growth or business as usual?
- Digital transformation and the financial close – a match made in heaven
- Digital Account Opening: Future-proofing the Digital Customer Experience in Banking
- Reducing Legal Entity Identifier management risk in banking
- Continue your professional development
- Take the Person out of Personal Data – Now!
- CROWDFUNDING – Will new rules on Crowdfunding have a significant impact on UK SMEs and start-ups who are reliant on alternative finance?
- Building Blocks: 5 Reasons Governments Should Embrace Blockchain Technology
- Life After GDPR: 10 steps Ciklum Took to Become Compliant
- A2X celebrates R2 trillion market cap and R2 billion in trades in just two years
- Nuapay and Thyngs partner to combat cashless charity challenge
- Understanding the growing risk of third-party threats
- Right of Passage: Capitalising on Fintech in a Post-Brexit Era
- The final countdown – how firms are facing up to SM&CR one month out
- Too Much Strictness Brings No Benefits
- Whales help create winners in the wake of MiFID II
- Are Financial Institutions Ready for the BoE’s Vision for the Future of Finance?
- Continue your professional development and advance your career
- Loan-done: London is no longer SME capital of the UK
- 3 European Open Banking Trends of 2019, Explained
- Are banks missing out on the benefits of real-time cash liquidity reporting, asks new Deutsche Bank paper
- Can Small Firms Really Stay Compliant?
- Policy in the era of digital trade: barriers and drivers
- The Race to Regulation
- The Future of Wealth Management – the role of AI in providing control and direction for the clients to choose and handle their portfolios
- How to get a bank statement
- A Guide on How to Buy and Sell Crypto Without Losing Your Funds in a Hack
- Fraud and cybersecurity announced as key focus areas for 2019 P20 Global Payments Conference
- Cyber threat to the legal sector: 6 proactive steps to take now
- How to secure trade related promises between two parties?
- Financial Records Retention: what do you need to know?
- Banking on security: keeping data secure in financial services
- PSD2 deadline may have moved – what will change for banks?
- Making the most of the PSD2 extension: three tips for businesses to ensure a smooth transition
- Demystifying Revised Credit Risk Standardized Approach
- Financial services need to become data fortresses: robust and secure
- Why the Millenial Generation is Helping Push Financial Firms into the Cloud
- KYC, Corruption and Queue Jumpers
- Must a fintech be local?
- The state of insurance in Nigeria and the route to growth
- Last stage of PSD2 is incoming, but the road ahead is still fraught with danger
- Trade wars and volatility – Can cryptocurrency become a ‘safe-haven’ currency?
- Overcoming Customers’ Fears of Technological Change for a Better and More Secure User Experience
- How tech can help financial institutions tackle new regulatory reporting challenges
- AI in Finance: can banks get smarter?
- The Lessons Of Machine Learning In Data Management
- Bolstering anti-money laundering (AML) compliance with AI
- Interview with Stefano Sardelli, General Manager of Invest Banca
- Mitigating Operational Risk from Spreadsheets: Businesses must take control
- Open banking –it’s time for banking that matters
- Five things investors and listed companies need to know about the common ownership debate and why it matters
- Confirmation Of Payee Delay – Nothing To Worry About Or A Ticking Time Bomb?
- The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
- A risk and control data revolution
- If you want more paying subscribers, invest in identity
- New insight into global Responsible Investment trends
- PSD2 – a regulation for all
- Sustainable bonds and loans: can we achieve more?
- Some banks may be ready for the main aspects of PSD2, but what about ecommerce?
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- Navigating Secure Authentication Across the Wild West of the Internet
- The Innovation Imperative and API Challenge for Banks
- MSc Global Central Banking and Financial Regulation
- Look to the cloud for tax compliance
- Flexible working and finance: an unseized opportunity?
- Switching banks? Brits want secure finances, not swish features
- Taking your IT strategy from ‘reactive’ to ‘strategic
- “GDPR – What happens next? 3 steps to contact centre compliance”
- Why US research houses need less talk and more action in response to SEC letter
- Contact Centre Payments – Going Mobile
- What is a money market account?
- The Chinese Startup that Changed the Definition of a Bank
- Is Brexit Causing MiFID II to Fail in Delivering on its Promises?
- How Financial Organizations Can Begin Their Journey Towards Secure Edge Operations
- Are we living in 1984?
- The fintech antidote – why banks need to be more resilient in 2019
- The key to remaining compliant amid complex financial regulations is understanding data lineage
- 90% of banking and financial services CIOs find integrating new communications channels with legacy systems a key challenge to improving CX
- APMs for B2B payments – buzzword or next big thing?
- What do Banks Need to Know About Virtual Currencies Right Now?
- Removing the Myths of Blockchain
- Payments Companies Will Always See ROI On Embedded Real Time Communications
- Iccrea Banking Group Selects Appian’s Low-code Platform to Digitize and Automate Key Processes
- European Banking Study 2019: Profitability remains key issue for European banks—systematic digitalization as a success factor within growing competition
- FTT: now Germany has moved expect others to follow!
- The Power of AI and Big Data
- One year of GDPR: the impact so far and what more needs to be done
- Digital Assets and Banking: Who Will be The Winners and Losers in the Knowledge Economy
- Embracing digital transformation: The future of banking
- Digital Optimisation is a must to keep up with the pace of technology
- FSS Expands Footprint in Europe to Drive Next Wave of Growth
- Why Packet Capture is Critical for Financial Services
- More with less: The evolving state of the sales function within investment banks
- Securities lending 2.0: bringing the sharing economy to capital markets
- The History, Foundation and Existence of Sparkasse Bank Makedonija
- Regulators Are Upping the Ante on Model Risk Management and Governance
- History repeating itself? The great bundling debate
- From Business Owner to Home Owner
- Fingerprint biometric technology – the key to getting to ‘Know Your Customer’
- The ongoing battle of strong authentication vs customer experience – who will win?
- How to Engage with a Financial Broker
- Why Communications Compliance Is a Priority for Financial Services Firms
- MiFID II Impact on Investment Research
- Customer Experience driving Disruption and Digital Transformation success in Banking
- Progress and Challenges in Streamlining State Financial Services Licensing
- New Developments in Third Party Service Provider Guidance
- Five Points to Consider Regarding the Regulation of Cryptocurrency
- Investing in Turkey
- Between the Hackers and the Regulators…
- Combat Insider Data Breaches with Privileged Access Management
- Why are capital markets still managing by policy
- The future of blockchain in banking
- PSD2, threat or opportunity for banks?
- How to Implement Defense-in-Depth Security
- Can regional banks across APAC stop market data costs from spiralling out of control?
- How can banks deliver on UN Sustainable Development Goals?
- How Banks are approaching the Revised Pillar III Disclosure Requirements
- The challenges of complying with conflicting regulations: reality versus practicality
- The Future of Financial Regulation: Machine to Machine
- It’s not done yet: MiFID II’s long-term implications
- Technology in Banking: The developing role of biometrics
- Why banks must transform origination processes to stay competitive in commercial lending
- Customer data ownership in retail banking is changing
- Delivering Financial Services Faster and Better
- Insuring against a future financial crisis – staying compliant and off the front pages
- Legal Opinions – it is time to break the cycle of remediation
- Ten Biggest Legal Mistakes Tech Start-ups Make
- Why Banks Are Lagging On Open Banking
- Exploring new frontiers: how payment certainty propels businesses across borders
- The Transaction Security Landscape: New Mandates, New Challenges
- Top tips for securing your financial institution
- Expansion across the Americas: The importance of maintaining national rapid growth
- Blockchain: The Foundation for an Undisrupted Insurance Industry
- A new landscape: How technological innovation is transforming transaction banking
- Five trends changing the face of payments
- The marketing challenges facing the financial services industry
- Is the Metals Industry Prepared for Regulatory Change?
- The Path to Proactive and Pragmatic Financial Compliance
- Avoiding the cloud anarchy curse
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- How the Next Generation are Shaping the Future of Trading
- Financial Organizations Are in Denial About SSH Keys
- We need to talk about legacy IT architectures
- The Gaming education paradigm – Financial inclusion on a new scale and its impact on the financial industry
- Talk is cheap, the time to act is now- a look at the top three consequences of bank de-risking on the global community
- Moneycorp and Futurice discuss some of the key lessons and insights they have gleaned through their partnership
- What you need to know about spending and saving money
- How responsible leverage and ESMA’s rules are changing the face of the industry today
- The latest survey reveals financial services risk data security breaches when staff use insecure free instant messaging apps
- From CFO to Chief Future Officer – so near, yet so far?
- The 2019 Morgan McKinley Salary Guide: Organisations’ hiring plans for 2018 hold up despite Brexit unpredictability
- How customer demand is fuelling AI-deployments and ‘appification’ in the banking sector
- Are technological developments outrunning compliance?
- 6 Business Trends in Banking in 2019
- Collaboration for survival: the rise of partnerships between banks and FinTechs
- How to take advantage of GDPR
- In the face of burgeoning fraud, how can banks protect their customers?
- Fighting Cheque Fraud in the 21st Century:Cheque Fraud Detection in the New Clearing Model
- Emerging fintech innovations set to influence SME lending in 2019
- Consumers more confident in how brands handle their data post-GDPR
- Central and Eastern Europe: a fast-growing factoring market
- Central Securities Depositories Regulation: The State of play
- Banks need to reinvent themselves or they will die
- Cybersecurity in Europe is Improving: Thank You GDPR?
- An effective approach to financial data transformation and integration
- Riding on the Regulatory Compliance wave for Technology Transformation
- Tax Preparation Specialist Issues Guidance to Help Taxpayers Struggling with Self Assessment
- What makes quality assurance (QA) essential in a banking blockchain
- The Huge Opportunity for Artificial Intelligence in Investment Operations and Accounting
- Noor Takaful celebrates 10 years of growing customer base as Takaful insurance gains ground in the country
- Avoiding arbitrage – the importance of web performance in forex
- Fujitsu shares its top three predictions for financial services in 2019
- From Profit Police to Strategic Imperative: the Changing Face of Credit Compliance
- How the Market Works
- The Regulation of the U.S. Financial Industry Under the Trump Administration
- North American banks need to prepare for digital change, according to report released by Temenos
- An integrated approach for cross-border stress testing compliance
- Digital transformation for CFOs in practice
- Trends to expect in 2019 – Eugene Danilkis, CEO of Mambu
- Moving real-time treasury from theory to reality
- G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
- Building Customer Trust – Cybersecurity in CSR Programmes
- Five FinTech predictions for 2019
- Mobey Forum Outlines What Banks Need to Know About Virtual Currencies Right Now
- UNLOCK Blockchain Forum in UAE Announces first Batch of Stellar Speakers
- A decade of Bitcoin heralds a certain future
- Infosecurity Europe calls for retailers to take greater measures to protect shoppers online after poll reveals that not enough is being done
- Survival of the fittest: the payments evolution
- Could central banks influence real economic productivity?
- Is Regulatory oversight the biggest threat to undermining Open Banking
- How robust is your encryption strategy?
- What can US banks learn from the EU about money laundering?
- Understanding Business Law
- How digitalizing voice brokerage could help fix our Money Markets
- New dawn rising on corporate banking: The increasing adoption of virtual accounts
- Future proofing banking for regulatory compliance
- The UK’s Investment Products and the Taxes that they Incur
- Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
- Bitcoin: a currency-to-be or mere speculation?Bitcoin
- Synchronize Europe London
- Deutsche Bank pieces together the puzzle of global payments in new white paper
- ACT Quickly to Ensure the Safety of Your Data
- FCA Consults on new Powers for the Payment Services and E-money Sectors
- Assessing the Impact of Global AML & Sanctions Fines
- Innovating markets: The benefits of a decentralised marketplace and trading platform
- Ensuring high-quality mobile connectivity for the good of the financial services industry
- Pan-European Instant Payments – Which Scheme Should Banks Choose?
- Why investing in data will pay off for the banking industry
- Compliance and competitiveness – the role of software development in balancing the two
- The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
- How people profit online
- A mini-guide for merchants: how to avoid fees for non-secure payments in three easy steps
- Fintech Evolution
- Why banks are moving away from one-time passwords
- The Future Advice Customer: A Very Different Person
- Financial Services must look at digital transformation in order to deliver customer centricity that legacy banking systems are unable to provide
- Regulatory oversight threatens to undermine potential of Open Banking
- 5 Simple Ways to Increase Online Banking Conversions with Identity Verification
- With Accelerating the Economic Potential of Islamic Finance in Africa, the Prospects for Islamic Finance in Africa Look Increasingly Promising
- Security and compliance concerns eroding confidence in the cloud – Advanced research reveals
- Securing the future of the UK fintech sector
- Orange Money celebrates a decade of financial innovation in Africa and confirms its position as a major mobile money player
- The eIDAS deadline reinforces importance of a uniform and digital identity system
- “It’s time for a new kind of personal banking”
- Insurers Beware – Be Blasé About Big Data at Your Peril
- New Oracle and MIT Technology Review Insights Report: Banks that commit to open banking practices quickest will win market share
- Obligation to bring export revenue to Turkey
- Flow Traders taps into Corvil’s Predictive Analytics to simplify Intraday Risk Management
- Artificial Intelligence at a critical juncture as calls for international regulation and upskilling increase
- PSD2: SIA launches “Open Banking” platform to develop new digital payment services for banks, Fintechs, corporates and public sector
- Global Financial Institutions fined $26 Billion for AML, Sanctions & KYC Non-Compliance Since 2008 Financial Crisis
- Outsourcing your payroll: how to choose the best provider for your business
- Blockchain Shift: Groundbreaking event to debut in Miami
- Payment Security Compliance drops for the first time in six years, states Verizon’s 2018 Payment Security Report
- NEX TriOptima helps market participants meet initial margin demands
- “Instant” Inter-Blockchain Transactions Coming Soon – Thanks to Hash-Rate Boost
- Mitek and JanusID deliver Real-time Identity Verification to SMBs
- Laura Biddle Joins Venable’s Regulatory Practice in Washington, DC
- ONPEX and Supercapital partner to deliver seamless and secure international payments
- Spanish banks in cyclical sweet spot
- The Importance of Peer-to-Peer Communities in Regulatory Compliance
- 6 Pieces of Advice for Implementing Global Client Lifecycle Management
- Taking the Robot out of the Human – RPA advances in banking
- It’s time to say RIP to IPO
- Financial services organisations must adapt to flourish in a digital future
- Almost half of UK millennials refuse to give up personal data to businesses over security concerns
- Smart buildings – the self-financing potential
- Lehman Brothers 10 years on – Investment opportunities that have weathered the storm
- Banking Apps to play a crucial role in commercial banking consumerisation
- UK Treasury’s ‘proactive’ approach to cryptocurrencies welcomed by deVere
- Signed, sealed, delivered: Why it’s time to embrace the future of e-signatures
- Eurofinance’s International Treasury Management Conference 2018 is the most senior-level, international treasury event in the world.
- C&I lending on the rise: Is your institution prepared?
- Connected Banking: The Industry’s Spoon Full of Sugar
- UK financial services firms admit spending almost one million pounds on failed or cancelled digital projects
- Gemalto and R3 pilot blockchain technology to put users in control of their Digital ID
- Global smart meter market expected to reach $10.4bn by 2022, says GlobalData
- New research shows Data Management technologies lead Chief Data Officers’ priorites for automation and regulatory compliance
- Cryptomathic supports Deutsche Post Qualified Electronic Signatures
- Honorary degree is banked by leading business figure
- AAT launches new Knowledge Hub for members
- CMC Markets Institutional launches Prime Derivatives
- Fintech and financial stability
- Private Connectivity Between Businesses to Grow to Nearly 10x the Internet, According to 2nd Annual Global Interconnection Index
- Banks will reign supreme in the battle against fintech giants
- Transforming Customer Experience is key to Growth and Prosperity
- Consumer Card Controls Could Have Prevented $11.5m ATM Heist
- Oradian enters 10th market on its mission to drive financial inclusion globally
- Ten years on from the collapse of Lehman Brothers: a banking perspective
- Banks turn to technology innovation, as global regulation continues to increase KYC complexity for 75 percent of compliance and correspondent banking professionals
- What is increasing asset manager interest in RegTech?
- 10 years since Lehman Brothers collapse sparked financial crisis
- The Advice Show returns with biggest line-up of industry stars to date
- Absa Group Launches in United Kingdom
- Nearly half (43%) of financial services firms turn to independent professionals over traditional management consultancies for more flexible consulting support
- The Majority of Businesses are Failing to Comply with GDPR, According to New Talend Research
- Norway’s hydro-power utilities set to shrink debt ratios faster on higher power prices, says Scope
- The Senior Managers & Certification Regime Has Teeth
- More access to invoice finance is only part of the answer
- National Cyber Security Centre warns boards that it’s time to get technical
- 42% of organisations’ data environments considered ‘stale’ or ‘ancient’, finds Veritas research
- Trade Conflicts and Rising Interest Rates Weigh on Business Executives’ View of U.S. Economy, AICPA Survey Finds
- Will the push for transparency undermine cryptocurrency anonymity?
- Monetising compliance: how a coherent GDPR programme can actually increase revenue
- Two-thirds of UK businesses not insured against information security breaches and data loss according to NTT Security report
- The Governance, Risk & Compliance Conference at Data Protection World Forum
- Compliance and the cloud – a match made in heaven?
- How can online merchants tackle fraud head-on once and for all?
- Four reasons why disruptors cannot truly disrupt the banks
- Disruption is something you can bank on
- 4th Edition UAE – India Economic Forum
- Paving the Way for Crypto Financial Instruments
- Why traditional finance needs to embrace crypto before it’s too late
- Stepping up shopping security
- How to start an LLC?
- Dispelling the top five cryptocurrency myths…
- Balancing more than just books? How financial services can combat data overload
- 5 Marketing strategies for financial industries
- Analyzing the Shifting Profile of Chief Risk Officers at Top US Banks
- The Logistics of Supply & Demand!
- IÉSEG School of Management becomes first French business school to partner with CISI giving graduates competitive edge in global financial services jobs market
- Fiserv Sibos 2018 Preview
- Don’t take the bait – how to spot the warning signs for phishing scams
- How alternative lending can help close the UK productivity gap
- Rackspace supports London Block Exchange in becoming a leading global cryptocurrency exchange
- Who’s afraid of AI?
- Smart Contracts and a Future of Financial Operations
- The new reality of banking and the factors behind it
- Why GDPR can be a cash cow for financial services brands
- The Crypto Obituary: Devoted Coins Survived by “The Real Thing”
- Capturing Communications isn’t Compliance – RegTech and the Path to a Simpler Day Job
- Wealth management must join the Digital Revolution
- Meeting anti-money laundering obligations in the Dominican Republic
- Data holds the key to smart decision-making
- How is Brexit likely to impact the UK property market?
- Majority of UK businesses ‘struggling to pay suppliers on time’
- Behind the scenes of a ‘challenger bank’ merger
- Open Banking: a Millennials opportunity?
- New revenue models can help banks survive the GAFA threat
- Comviva’s mobiquity® Money powers Colombia’s first 100 per cent digital financial service MOVii
- BeQuant launch aims to shift the competition in institutional cryptocurrency trading
- UK Investors Want To See More Green And Community Funds
- Connecting the future of fintech
- Potential Threats of Open Banking
- Archax partners with Custom House for KYC & AML checks
- Ranked:12 Best Economies to Start a Business 2018
- RSM strengthens financial services risk assurance capability with key partner hire
- Leveraging advanced analytics for real-time fraud and money laundering detection
- Fighting fraud in the travel industry
- Cyber is the new front line in modern economic warfare
- UK businesses are still not fully GDPR compliant
- Data management: Building customer trust in modern banking
- Open Banking and the need for integration technology
- ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
- 98.5% of asset management firms are eroding trust by not using plain language
- Security by design in the fintech sector
- Technologies May Change, but Fraud is Fraud
- FCA lays out new rules for banks on reporting operational and security incidents to customers
- Under the patronage of HRH Prince Khalifa bin Salman Al Khalifa, The Prime Minister of the Kingdom of Bahrain, World Islamic Banking Conference (WIBC) announces landmark 25th edition in strategic partnership with the Central Bank of Bahrain
- The Best Cities For Startups
- Artificial intelligence versus regulation: friends or foes?
- CSDR: how penalties and mandatory buy-ins will hit banks
- Financial Services: innovation in a risk-averse environment
- The Deloitte “VAT in the GCC guide” mobile app in Arabic
- New Redgate partner, Nexus Technology, demonstrates the growing importance of database DevOps in the banking sector
- The future of investment research
- Moore & Van Allen welcomes R. Todd Ransom to Financial Services team
- If Facebook can’t get its data house in order, what hope have banks got?
- marcus evans to Host the 2nd Annual Interest Rate Risk in the Banking Book Conference on December 5-7, 2018 in New York
- Digital-first direct banks soaring ahead on customer satisfaction
- Can you bank on your IT resilience strategy?
- 2500 crypto industry representatives sailing through Mediterranean with the Blockchain Cruise.
- 5 key ingredients SMBs need to help focus on growth
- Central Bank of Egypt Embarks on Digital Transformation Journey with Help of Alaris, a Kodak Alaris Business
- How banks can lead the next surge in entrepreneurship
- The valuation imperative: raising the bar in market data management
- The ‘Extended Warranty’ Debacle – retailers need to be aware of their duty of care
- Dealing with the data deluge: Big Data skills most in-demand
- Soluna launches world’s first private, utility-scale blockchain infrastructure company; retains strategy and technology advisory group New Alchemy
- Workplace Fatalities Show There’s Still Room for Improvement in Employer Health and Safety
- Legal sector to benefit from fintech revolution led by Shieldpay
- Prudential enters the mutual fund market in Thailand through the acquisition of leading asset management company, TMB Asset Management and distribution partnership with TMB
- GECKO Governance Announces Strategic Partnership with TrustedIn Trading
- SAS® helps insurers meet IFRS 17 compliance head-on
- CoinDesk’s Q2 ‘State of Blockchain’ Report Shows Project Funding Holds Strong as Markets Remain Flat
- Poland maintains strong economic growth, though proposed EU funding changes present major challenges
- Stenn International Expands Capital Program for International Trade Finance With Facility from Natixis Bank
- CloudMigrator joins forces with Virtru to offer the most secure way to move financial data to the cloud
- Thomson Reuters helps financial industry meet European AnaCredit regulations with trusted data
- Chubb Achieves Regulatory Milestones in Preparation for Brexit
- Zecotek Restructures to Align Intellectual Property, Technology and Business Functions Across Operating Divisions
- Tejas Networks Announces Consolidated Results for Quarter Ended June 30, 2018
- Temenos appoints new Head of Sales for Africa region
- Secure Trust Bank Selects nCino to Enhance the Customer Journey and Automate Business Processes
- BoE’s warning on digital transformation disruption is misleading, says TmaxSoft
- The three biggest Fintech challenges facing the industry right now
- 01 Communique Announces Brokered Private Placement
- FS/KKR Announces Agreement to Merge FS Investment Corporation and Corporate Capital Trust
- Bank of Asia launches digital global bank in British Virgin Islands
- Norway’s elevated property prices present risks, though buffers limit sovereign implications
- Scope affirms Poland’s credit rating of A+ with Stable Outlook
- Where are the Victorians when you need them?
- Hermes: Solving the plastic problem – investing in a circular economy
- ESC and Spectrum Systems to Broaden Range of Product and Service Offerings for CEMS and DAS Customers
- Allianz: Shipping losses in Asia buck global trends and continues to rise, making it top region worldwide for major shipping incidents over last decade.
- Larry King, Dash CEO Ryan Taylor Join Blockchain Futurist Conference Distinguished Speakers List
- Is clarity emerging for UK banks’ Brexit contingency planning?
- Gross income v/s Net income. Know the Differences.
- 7th Edition Third Party Vendor Risk Management for Financial Institutions Conference
- GFMI to Host the 11th Edition Model Risk Conference
- TradeTech EU
- 13th Annual Liquidity Risk Management
- The 5th Cards and Electronic Payments International Asia Summit and Awards
- Public Funds Summit East
- 6th Edition New Age Banking Summit (NABS)–Europe
- Malaysian Cyber Security Summit
- MENA CISO Forum
- 8th Annual XVA and Scarce Resource Management
- Elite Summit-2018
- The 2nd Annual Real-Time Payments Summit
- Fast-growing South Wales fintech firm raises £1.25m
- Sterlite Tech Architects Itself for Sustained Growth as it Delivers Another Strong Quarter
- 21Vianet Blue Cloud Attends Microsoft Inspire 2018, Lands Cooperation with Leading Cloud Service Providers
- MEDIA Protocol Expands Offerings of Crypto News Aggregator App CryptoCatnip, Allows Crypto Enthusiasts to Follow Announcements of Top Blockchain Projects
- Are Your “Free” Voice & Messaging Apps Secure And Compliant?
- Financial Services Struggling To Plug IT Skills Gap
- Innovative law firm opens up South African UCITS market with novel fund registration
- Equiniti to work with the Information Commissioner’s Office
- deVere CEO: Crypto is ‘undeniably’ mainstream as watchdog backs Bitcoin
- Technology for the future
- Can Debt Collectors Come To Your House?
- Columbia University and IBM Establish New Center to Accelerate Innovation in Blockchain and Data Transparency
- Aurora Capital Partners Acquires Inhance Technologies
- Seaspan Completes First Tranche of Warrant Investment With Fairfax Financial Holdings Limited
- Distributed Credit Chain and Saïd Business School establish academic partnership to cultivate blockchain research
- Infrastructure Financing, Renewable Energy, and Offshore Wind Projects to be discussed at Benelux Infrastructure Forum 2018
- 6 Emojis That Capture Emotions of Overseas Money Transfers
- How can you ask for your employees’ medical records under GDPR
- What is a Roth IRA? Here’s to knowing an amazing way of Tax-Efficient Retirement Saving
- Stroock Continues Lateral Growth with Addition of Two Partners in New York and Washington, D.C.
- PPDAI Group Inc. Among the First to Sign Up for Baihang Credit Platform
- Matlin & Partners Acquisition Corporation and U.S. Well Services, LLC Enter Business Combination
- Over 800 cryptocurrencies are now dead. Cause of death? Lack of credibility
- Securing real-time payments with tokenization
- Tax Specialist Criticises CEST Mutuality of Obligation Response by HMRC
- Thomson Reuters Benchmark Services Limited Authorized as a Benchmark Administrator by FCA under the EU Benchmarks Regulation (EU BMR)
- SugarCRM focuses on collaboration, user experience and data privacy with new cloud release
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- Do banks like public clouds?
- Incumbent banks:switch track and challenge back
- High Yield Listings on TISE: A Well-trodden Path
- Why Should the Financial Services Industry Embrace Machine Learning?
- Anti-Money Laundering back in the spotlight
- How chatbots are transforming customer service in finance?
- FINMA has Officially Recognised #MetaHashCoin as the Utility Token
- Challenges and Opportunities Posed by New Sanctions
- Banking on real-time data to remain compliant
- Great-West Life, London Life and Canada Life offices buzzing with urban beekeeping installations
- Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
- Radiflow Raises $18 Million Venture Round
- GFT Study Reveals the Banking Industry is More Excited by the Disruptive Potential of Cloud Computing Than its Ability to Simply Reduce Costs
- Hong Kong’s FAMA Group first to accept cryptocurrency with Pundi X POS device
- SAP and Thomson Reuters Simplify Pricing and Reference Data with SAP Market Rates Management
- Intellect names Janet Thomas as new Chief Executive Officer for Capital Markets
- HBUS Selects Onfido as its Identity Verification provider for better customer onboarding
- How PSD2 is Driving European Businesses to Completely Rethink Identity and Authentication
- Investment banks welcome public cloud adoption for innovation first, not cost reduction
- One Identity Helps Cure Legacy Access Management Problems for B. Braun
- Paul Saltzman Joins White & Case As A Partner
- Hermes: Fixing Big Tech – saving the FANGs from themselves
- Trifacta Accelerates Data Preparation for Regulatory Reporting Among Leading Financial Institutions
- New Aeriandi survey reveals voice is the silent cyber security threat
- DSR Tax Claims Enhances Expert Knowledge with Latest Recruit
- ASSA ABLOY Reports One-off Costs in Second Quarter Earnings
- Should backup be well and truly archived within financial services?
- Blockchain: Ingenious or Inconvenient?
- 40% of financial firms at risk of MiFID II penalties, research reveals
- Why you don’t need to break the bank to achieve good security?
- Evergreen Pacific Insurance Corporation to Acquire Majority Interest in Synergy Health Services
- DIG joins partnership to bring high speed internet to Northern Manitoba
- How to Get a Business License?
- Three ways to rebalance supply and demand in the UK property market
- BlockEx Launches Innovative Digital Bond Service and Enters FCA Sandbox as Part of Path to UK Authorisation
- 20|30 accepted to FCA regulatory sandbox with first platform to test primary issuance of equity tokens
- Saxo launches new highly competitive pricing structure
- Saxo Q3 Outlook: This could end very badly…
- Brexit fear and uncertainty still a major concern for funds industry, although overall optimism is high
- How Fintechs Can Help Banks Navigate Complex Regulation
- The Parking REIT Acquires Parking Facilities in Tourist-Central Areas of Honolulu and New Orleans
- Parkway Acquisition Corp. and Skyline National Bank Complete Merger with Great State Bank
- CMS adds disputes partner to strengthen financial services regulatory team
- StatPro acquires regulatory risk services bureau from ODDO BHF
- Icos Could Reach $40billion By 2020 Reveals London Fintech Week
- Can GDPR trigger innovation?
- Do GDPR and PSD2 go hand in hand?
- Using data to anticipate client needs
- Battling Regulations – How Banks can Navigate PSD2 and GDPR
- Republic Raises $12M From Global Partners To Tokenize Startup Investing
- Investors Call For Statutory Independence Of National Infrastructure Commission
- SimplyBiz Mortgages research reveals secured loan broker trends
- Proposed Provisions of the 5th AML Directive
- Payment Clearing and Machine Learning: Everything There Is to Know
- 10th FinTech Future Convention 2018 Will Commence in Shanghai this October
- Understanding GDPR for fleet professionals
- It’s time for a serious open banking standard
- 5 secrets nobody told you about home equity loans
- How To Become A Financial Advisor
- Difference between Medicare and Medicaid
- Forest City, Greenland Close Restructuring of Pacific Park Brooklyn Partnership
- MedCrypt Raises $1.9 Million in Funding, Round Led by Eniac Ventures
- Thermo Fisher Scientific Signs Agreement to Acquire Gatan from Roper Technologies
- Genworth and Oceanwide Extend Merger Agreement
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- How insurers can stay relevant in a world disrupted by data, algorithms and AI
- The Changing PRS Sector: Why Institutional Investors Will Ring in the Changes
- Overcoming the top challenges of back up and recovery to the cloud
- Building future-fit workforces: using technology to pipeline talent
- Building consumer trust is the biggest Open Banking challenge
- International lenders warn on capacity constraints in Africa but remain bullish on pro-investor and trade trends
- Eventus Systems Appoints First Outside Directors with Three Industry Veterans
- M31 Receives ISO 26262 Development Process Certification and Enters Advanced Automotive Electronics Market
- Appian Provides New Digital Solution for Pharmacovigilance Reporting to Bayer
- Sovereign risks from euro area periphery housing are contained as recoveries take hold
- OneSpan to Bring FIDO-Compliant Solutions to World’s Largest Banks with Nok Nok Labs Partnership
- Finastra brings IFRS 9 Regtech solution to Indonesia
- Micro Focus takes on GDPR compliance and ransomware with File Governance Suite
- Facebook’s lifting of Bitcoin ban will boost cryptocurrency market
- Why banks and FIs are switching to AI and machine learning?
- Beyond the Hype: 5 Key Takeaways from Interxion’s Blockchain Panel
- Open Banking – trust in the transformation
- Bank of England’s Systemic Risk Survey shows risk of cyber attack increasing for third time running
- A Look at the stock market crash
- How To Send Money Abroad?
- Verkhovna Rada of Ukraine Approved the Law On Currency and Currency Operations in the Second Reading and as a Whole
- MiFID II – transforming the investment research ecosystem
- An Innovative New Way to Make Payments
- ICON and DIA driving Insights to Action with DIA Live 2018
- Top Bay Area Financial Advisor Celebrates 50-Year Legacy in Financial Services
- Archax to launch institutional-grade crypto exchange
- Shyft Unveils Board of Advisors Comprised of Top Crypto, Industry, and Regulatory Leaders United to Redefine Identity, Regulatory Compliance and Privacy For All
- Financial Services Firms Pledge To Increase Technology Investment
- MyFirmsApp Publishes GDPR Guide for Accountants in Practice
- Deloitte and ForgeRock Announce Alliance to Provide Advanced, Global Customer Identity and Access Management Solutions
- Reflektive Acquires Shape, Leveraging People Analytics Innovation for Real-Time Performance Management and Growth
- Bionik Laboratories Announces Agreement with The Transitional Learning Center for InMotion Arm Robotic Systems
- Aberdeen Emerging Markets Equity Income Fund, Inc. Announces Expiration And Preliminary Results Of Cash Tender Offer
- Federal IT Solutions Company Agile Defense Announces Strategic Agreement WithMinerEye Data Governance and Cloud Migration Solutions Provider
- Cake, Pinnacol’s offering for small businesses spotlighted in new research
- KPMG and Cylance Form Alliance to Proactively Secure Enterprise Endpoints
- S&P Global to Acquire RateWatch
- Iron Mountain Enters Croatian Market With Acquisition of ArhivTrezor
- Seal Software Unveils Global Partnership with DocuSign, Announces $30 Million in Growth Capital from Toba
- Cooper Standard Announces $150 Million Share Repurchase Program
- Open Up Challenge: Twelve winning fintechs selected to advance the future of small business banking
- Sovereign risk-weights: the big missing piece of Basel III
- Skills shortage top fear for UK financial services
- Temenos: state of the cloud
- Hexindai Joins Nandu Finance Digital Union to Aid Transformation of China Financial Services Industry
- Austin AI EdTech Start-up Raises Capital Via Women-Focused Crowdfunding
- Tieto Helps Energy Company Wiener Netze in Austria to Rollout 1.6 Million Smart Meters
- Italian Core Banking Market Takes Major Leap Forward with Cabel and Oracle
- Union Investment Improves Governance Efficiency and Flexibility with One Identity
- Data Security
- Accountants to play a lead role in educating small businesses on Making Tax Digital (MTD)
- A New Era For Consumer Finance
- Jabra reveals top workplace productivity trends globally
- Bitcoin IRA Adds Zcash and Stellar Lumens to its List of Cryptocurrencies
- ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions
- iA Financial Group’s plan of arrangement endorsed by the Legislative Assembly of Quebec
- Golden Reign and Marlin Gold Enter into Mutual Extension of Non-Binding Letter of Intent to Combine Businesses
- Warburg Pincus Announces Acquisition of Supplier Assessment Services
- Wire Announces the First Open-Sourced End-to-end Encrypted Video Conferencing Service
- Two years on from the Brexit vote: How has the UK’s property market responded
- Why are e-signature solutions important for the financial industry?
- ‘Brexit-Proof’ Banks Building Teams To In Case Of Bad Deal
- Half of 18-34 Year-Olds Globally Would Consider Using the Likes of Amazon and Facebook for Banking Services
- Parkway Acquisition Corp. and Great State Bank Receive Shareholder Approvals for Merger
- How to create a better cyber security culture
- Will financial institutions face the Zuckerberg treatment?
- Redefining expense management with AI technology
- 4finance Group appoints Andre Achtstaetter as chief of German subsidiary
- Deutsche Bank launches eVault technology to power paperless solution
- Former NetDania Markets CEO Joins RegTech Firm muinmos
- Global growth momentum gathers pace as companies race to embrace AI, recruit diverse talent and benefit from sweeping regulation
- Going Dutch – can banks get a fair share in the age of open banking?
- Endpoint Security Market to grow at 7% CAGR from 2017 to 2024
- BankservAfrica hosts national payments workshop at SWIFT Arc 2018
- Hitachi Solves The Durable Medium Issue in Polish Banking Sector
- Explore How Digital Therapeutics Boost Medical Workflow and Patient Communications
- Leading Data Integrity Platform, Validity, Acquires Industry Leading Email Verification Network, BriteVerify
- The Compliance Calendar: How to stay on top of your security year-round
- 5 Keys to Customer Data Protection in the UK Now that GDPR is Here
- How Data Can Help Manage Regulatory Risk
- Say no to normality: break the rules with joined-up analytics
- eDiscovery Market Worth 17.32 Billion USD by 2023
- German private insurers join IBM and TK to offer electronic health records to 17.5M clients on the IBM Cloud
- IBM Cloud Fuels Smart Building Innovation
- CGI launches CGI Open Finance to power and extend the new banking ecosystem
- Sims Recycling Solutions (SRS) Introduces New E-Waste Separation Technologies in Eindhoven, The Netherlands
- Allot Telco Security Trends Report Reveals CSP Security Services Prove Highly Effective in Protecting Consumers from Mobile and IoT Threats
- Risk in supply chains differs by industry, new report finds
- Signicat and Verisec partner to offer Sweden’s Freja eID across Europe
- A View on Blockchain for Business—Transformational Blockbuster for UAE Businesses or ‘Slow Burn’?
- RSRCHXchange survey reveals MiFID II is driving global standards for research unbundling
- TMX Finance LLC Announces Closing of Private Offering of Senior Secured Notes
- Committee on Foreign Investment in the United States Completes Review of Proposed China Oceanwide and Genworth Financial Transaction
- New megatrends will transform the human experience and reshape markets, societies and the global order
- The Republic of Srpska Is Going To Hold Fixed Income Investor Meetings In Vienna, Zurich, Geneva, Frankfurt, Luxembourg and London
- OneLife Announces Strong Financial Performance in 2017 in Continued Pursuit of its Global Ambitions
- GDPR Creates Huge Job Opportunities For Technology And Legal Experts
- Survey reveals only a third of employees are very confident their company is GDPR compliant.
- Banker or crime fighter? Disrupting financial crime in the 21st century
- Real Estate Mogul Jay Morrison Raises $9.6 Million In First Seven Days of Historic IPO of First African-American Owned Real Estate Crowdfund
- Two Steps Forward, One Step Back — eToro Daily Market Commentary
- CA Technologies Showcases New Solutions that Unleash Untapped Value with Greater Accessibility to the Mainframe
- Mutual Fund Inflows Increase Significantly in 2018: BNY Mellon’s Pershing
- RegTech start-up launches new risk assessment services for cryptocurrencies
- Transform Banking With Newgen at Florida Bankers Association’s 130th Annual Meeting
- Virtual Crypto Technologies Launches NetoBit ATM, Allowing Users to Buy and Sell Bitcoin in Real Time
- Cloud Security Alliance Issues Code of Conduct Self-Assessment and Certification Tools for GDPR Compliance
- FinUp Group CSR: Apply Science and Technology to Fulfill Social Welfare
- Commvault and Alibaba Cloud Join Forces to Accelerate Worldwide Digital Transformations
- Rivetz Acquires DISC to Add Mobile Payments Platform and Enable Blockchain-Secured Smart Money
- Deloitte UK and Berry Appleman & Leiden LLP (BAL LLP) form alliance to offer best-in-class immigration service for global employers
- SEC’s cryptocurrencies clarity championed by deVere CEO
- CoinMetro Acquires Cryptocurrency Trading Licences in Estonia
- Rivetz Acquires DISC to Create Next-Generation Blockchain-Secured Mobile Payments Platform
- Where does GDPR sit in finance’s regulatory puzzle?
- Congratulations – You survived the GDPR email avalanche
- SAP Announces New Suite of Solutions to Modernize CRM and a New Data Management Suite
- A new research report commissioned by MasterCard – entitled ‘Nordic Fintech Disruptors Report 2018’ will be released at Money2020 in Amsterdam this week.
- Highlights From Opening Day Of Europe’s Number One Information Security Event
- CA Technologies Secures Cyber Essentials Certification to Protect Global Data
- Technology in the Blockchain Market is Expected to Grow
- SAS survey: 93 per cent of businesses cannot use analytics to predict individual customers’ needs
- Pega Opens Path to Blockchain for Customer Onboarding
- Verrency boosts commercial offering signing ten strategic partners
- SRM Expands Practice into Europe
- Sopra Steria Appoints Craig Wilson to Lead Financial Services
- Garages could use MOT changes to ‘hold motorists to ransom’
- Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- Exabeam Announces Expanded Cloud Product Line
- TMT Blockchain Fund plans surge in start-up activity by partnering with the Waves Platform
- Dentons launches Italian Desk in London led by new hire Gianpaolo Garofalo
- Virtual Accounts: leading payment expert calls for major changes in Wolfsberg Group guidance around “On behalf of” payments
- Chinese banks work with SWIFT gpi to accelerate their global reach
- World Services Group and Bloomberg Law to Host 2nd Annual Cross-Border Deals Forum on June 6 in New York City
- Mitek and Signicat partner to improve digital customer on-boarding for financial institutions
- Kickstarting GDPR compliance (if you didn’t quite make the deadline)
- Here’s Why Finance Departments Need a Document Management System
- Report: Open Banking requires ‘Open Payments’ platforms to meet needs of connected customers
- Americans Believe Tech Makes Their Lives Better But Society Worse, New Study Finds
- Asset managers turn to emerging technologies as regulatory dust settles
- ESMA adopts final product intervention measures on CFDs and binary options
- Creepy or cool? Why companies and organizations need to carefully consider the legal basis for processing personal data
- The UK’s National SIRA program – a collaboration of more than 130 well-known financial institutions, sharing intelligence and data to combat fraud, risk and financial crime, defending against £billions in losses.
- How will the Facebook scandal change attitudes towards data protection?
- Veritas complements Microsoft Office 365 environments with enterprise-grade data protection and governance
- Navetti Completes Successful SOC 1 Type II and SOC 2 Type II Audit Examination
- KPMG and Google Enter an Alliance to Help Organizations Transform Digital Experiences
- RemoteDepositCapture.com to Host Remote Deposit Capture Forum 1-Day Event in Boston, MA Area on September 27, 2018
- Digital Trends Rolls Out GDPR-Compliant Advertising Options
- Veritas Extends Partnership with Google Cloud, Offering New Veritas Data Protection and Governance Solutions for G Suite Platform Customers
- VRBex, a Financial-Services Firm for the Cryptocurrency Community, Signs Engagement Agreement with Entoro Capital
- David Lynn – Leading Securities And Corporate Governance Attorney – Rejoins Mofo’s Corporate Group
- 5 Key Ways that GDPR Could Benefit Your Business
- UK Firms Still Have Eyes on Europe, Despite Brexit
- GAIN Capital to Sell GTX ECN Business to Deutsche Börse Group’s FX unit, 360T
- Really Simple Systems CRM Releases Final Phase of GDPR Compliance Tools
- Missed the GDPR deadline? – don’t panic!
- FIDO Alliance accelerates momentum in Europe in 1H 2018
- iBlockchain Summit 2018 Wrapped Up: Impact and Opportunity
- The CRS cliff edge: turning a challenge into an opportunity
- Deloitte: Transfer pricing should be top of agenda for all tax executives in 2018
- Making the cut: will today’s finance skills meet rising demand in a talent short market?
- The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
- MyCreditChain Helps Consumers Benefit from Sharing their Personal Information
- GFCA Partners with China Association to Boost Smart City Development
- BOE Smart Retail Solutions Strengthen European Market
- More than Half of the Top VPN Providers Are Failing to Comply With GDPR
- Cyber security breaches prompt financial services to reassess existing systems
- Modulr joins Innovate Finance to boost awareness of e-money banking alternatives
- Bitcoin Cash and EOS added to deVere Crypto as 35% of HNWIs embrace cryptocurrencies
- Traders split on success of MiFID II
- Brickendon Achieves 300% Growth
- Only Seven Percent of Companies Are on Track for GDPR Compliance
- TMX Group Prices Private Placement Offering of C$200 Million 3.779% Senior Unsecured Debentures Due 2028
- TrustArc to Offer IAPP Privacy Core® GDPR Training to Address Compliance Requirements
- Riot Blockchain Announces Strategic Investment in The Block
- Rakuten Marketing Launches New Consent Management Platform to Gain Uniform Signal for Consumer Consent under GDPR
- Canadian Marketing Association Releases Guide to Help Marketers Understand and Interpret the General Data Protection Regulation
- Thomson Reuters Announces Annual Renewal of Normal Course Issuer Bid
- Topia Announces GDPR Readiness with Global Support for New EU Standard
- Scope reviews for possible upgrade the long-term ratings of RBS Group entities (Issuer Rating at A-)
- Virgin Pulse Announces Industry-Leading GDPR Compliance
- New Partner Bolsters BakerHostetler’s Business Practice on the West Coast
- May 25 is just the beginning of the GDPR story, says IAPP
- New ICC survey shows pace of trade finance digitalisation
- How Traditional Finance Companies Can Safeguard Their Future in the Age of Blockchain
- NetApp survey finds strong motivation for GDPR compliance as confidence soars among FSI businesses
- How UK Challenger Banks are taking on the High-Street Heavyweights
- LexisNexis Risk Solutions and CRIF Form Alliance to Help Drive Financial Transparency
- Point Nine Announces Highlights of Second Annual Conference for ‘Investor Services and Regulation: Challenges of the Buy-Side’
- Kroll Launches Data Protection Officer Consultancy Services Ahead of GDPR
- IBM and Crédit Mutuel Strengthen Their Strategic Partnership to Build the Bank of Tomorrow
- SEMrush study: searches for GDPR increase 700% in run up to implementation date
- Virtus Global Multi-Sector Income Fund Declares Distributions
- DataParser Leverages Microsoft’s Azure Analytics to Meet FINRA E-Communications Collection Requirement
- Bitcoin Nonprofit BitGive Announces Research Collaboration with University of Edinburgh
- Arcserve Secures GDPR Certification; Emphasises its Commitment to the Security and Privacy of Customer Data by Guaranteeing Compliance for Data Stored in the Arcserve Cloud
- Temenos Launches Next-Generation Front Office Suite
- Caseware UK Launces Automated Software To Make International Financial Reporting Standards Easier For Accountants
- The Final GDPR Checks You Mustn’t Forget
- GDPR arrives – FIDO Alliance comments on what it means for online authentication
- Extracting business value from regulatory compliance; the importance of effective information management
- Keep calm, it’s only GDPR! Seven questions to ask your technology provider
- Adapt or Perish – Banking inthe Open Data World
- Sonobi Launches GDPR Consent Management Platform
- Airlines for America Projects Summer 2018 Air Travel to Rise 3.7 Percent to All-Time High
- GDPR represents huge opportunity for Channel with Commvault Data Governance Solutions
- Tribal Sovereignty – What Makes Mensarii Credit Union Different
- “FinTech and AI: Myths and Realities” by CreditEase MD at Tie Inflect 2018, San Francisco Bay Area
- NetApp survey finds strong motivation for GDPR compliance as confidence soars among IT and Telco businesses
- ULedger Introduces Blockchain Solution to Ensure GDPR Compliance Ahead of May 25
- Half of UK accountants say they would be “comfortable” working with a robot colleague
- Wolters Kluwer launches CCH GDPR Compliance product in the UK
- HIVE Blockchain Completes Acquisition of Kolos Norway AS
- Australia’s first neo bank selects Temenos for digital banking platform
- Aon and DLA Piper review insurability of GDPR fines across Europe
- Blockchain Platform XinFin.io Partners With OMFIF for Global Public Investors 2018 Launch
- Io-Tahoe Asks Strata London Attendees to Regard GDPR As Opportunity to Create Transparency and Trust with Customers
- Cohen & Steers REIT and Preferred Income Fund, Inc. (RNP) Notification of Sources of Distribution Under Section 19(a)
- 2U, Inc. Announces Public Offering of Common Stock
- Ogury launches Consent Manager
- GDPR: Where to Start with Documentation and How Automation Can Help
- Launch of New Online Hub to Help Streamline GDPR Compliance
- HVAC Controls Market to Hit 12.1% CAGR to 2023
- New Marketo® Research Reveals Three-Quarters of Consumers Are Concerned with the Amount of Personal Information Companies Can Access
- Qualcomm Announces Private Exchange Offers for Four Series of Notes Open to Certain Investors
- HYPR Expands to Europe as Growing Demand for Password-less Solutions is Accelerated by GDPR and PSD2 Requirements
- Reviving the investment research market
- Scope affirms Belgium’s credit rating at AA with Stable Outlook.
- Wins Finance Holdings Inc. Reports Unaudited Financial Results for the Six Months Ended December 31, 2017
- RemoteDepositCapture.com to Host Remote Deposit Capture Forum 1-Day Event in Dallas, TX on May 24, 2018
- Managing Operational Resilience And Safeguarding Data Are Core To Sustainable Digital Financial Services
- Life insurance evolution: The biggest obstacle Life Insurers must overcome to achieve growth and innovation
- Customer’s right to be forgotten under GDPR an opportunity for banks
- New York Assemblyman Ron Kim Calls For Blockchain Impact Bill at IXO Meetup during Blockchain Week
- Perkins Coie Strengthens China Practice with Addition of Partners
- From 0 to 10 in 24 hours – on-demand digital teams for the tech age
- The Accountancy Climatic Flip – Time for Digital
- Breaking from tradition
- Revolutionary software to steer financial planners through new regulations
- The past, present and future of cryptocurrency regulation
- CrownRock Announces Pricing of Private Offering of Additional Senior Notes Due 2025
- Elimity – the missing piece in identity & access management– is rolling out at Benelux banks
- nCino Expands its Bank Operating System with Retail Sales and Service Solution
- The Institute of Risk Management (IRM) asks JASON QIAN what working in risk is really like and what hints and tips they’d share with people looking to move into the industry.
- How to deal with the ever increasing number of margin calls
- Trust in Banks Highest Since 2012, but Declining Branch Visits and Increased Digital Transactions Risk Eroding Customer Relationships, Accenture Research Finds
- Workers Savings Bank Boosts Security and Administrative Efficiency with One Identity
- GDPR myths
- EDM Council Report Finds Data Management Key to GDPR Compliance
- Mystery Surrounds Ownership Of 57,000 UK Companies
- EU covered bond harmonisation measures will clarify uncertainties but gaps remain
- Erik Wilgenhof Plante joins Sequant Capital as Chief Compliance Officer
- Stellar and Monero added to deVere Crypto exchange due to public demand
- TMT Blockchain Fund – The VC Experts changing the face of fintech by harnessing blockchain
- How Admiral Insured Itself Against Excessive Time to Value
- UK businesses embrace GDPR compliance, ready to reap the competitive advantage
- RSU selects GoldenSource to provide central service backbone with Market Data Solution
- Navigating trade in a world of disruption
- Digital change in world trade is creating a more favourable climate for SMES
- Reducing Compliance Risk in the Age of Cloud Computing
- Netki Expands Digital Identity And Compliance Technology To Include Accredited Investor Verification
- Fintech investment at record highs but investor appetite for regtech is the start of a long-term trend
- Angels, Blockchain, and Cryptocurrency: The Positive Transformation of Angel Investing
- Key Aspects of the 4th EU – Anti-Money Laundering Directive
- Five key practices to ensure a proactive approach to regulatory change
- DPOrganizer launches its one-of-a kind Transparency Widget to help make GDPR compliance easier
- How procurement is helping financial services manage risk and increase business value
- Poland Becomes World’s First to put Banking Records on the Blockchain
- What can global acceptance standards do for merchants?
- GDPR demands increased control over digital assets
- Third party expertise lead the Open Banking revolution for Fintechs
- Using Packet-based NPMD Tools to Prepare for GDPR Breach Reporting
- GDPR: Is time running out?
- Time to escape the compliance merry-go-round
- The shipping technology making trade finance more transparent
- Internet of Broken Things? 10 key facts about IoT
- Machine learning – will the credit risk industry adopt or die?
- How consumers are getting back control of their personal data
- Russia Is Ready For The Large Scale Legal Bitcoin Mining Operation
- Don’t Forget A Potential GDPR Blindspot – Subject Access Requests
- The age of consent – who owns “Big Data”?
- Competition for market share in personal finance management has well and truly begun, says ACI Worldwide
- Building the Architecture for the Future of Cryptocurrency: Hardware Wallets
- Credit Risk Mitigation Regulations – Why the financial services industry needs to pay attention
- Bottomline Technologies and Sopra Banking Software Join Forces to Combat Fraud
- Voice Recognition:The new normal for the insurance industry?
- SAS survey: IFRS 17 will increase cost, complexity and transparency of insurance
- NetApp Cloud Volumes for Google Cloud Platform Strengthens Cloud Data Services Portfolio
- GDPR: What to do Between Now and May 25th
- Vitali Butbaev re-joins Saxo as CEO of Central and Eastern Europe
- Why Traditional Banks Need DevOps to Remain Competitive
- Why execs need more emerging markets experience
- Remittances – an engine for development that still needs to move up a gear
- How can wealth management firms become compliant with EU GDPR?
- Choosing a Mobile Banking Solution from a Technology Vendor in 2018
- Deloitte: Kuwait eyes private sector to invest in country’s infrastructure projects
- Pegasystems Introduces First AI Capabilities Unified in Client Lifecycle Management
- Co-bots not robots: how AI is transforming audit analytics
- How banking is open to innovation
- Global approach is the only way to address money laundering, says identity verification expert
- Virtustream Adds Software-as-a-Service Support to its Risk Management and Continuous Compliance Monitoring Software
- Are you ready for GDPR?
- GDPR Downfall: 45% of employees have accidentally shared key information in emails to unintended recipients
- Urgent GDPR action required from users of credit reference agency services – Equifax comments
- Erste Bank Hungary Readies for Immediate Payments and Open Banking Era with ACI Worldwide
- Cryptomathic Answers Compliance-Driven Call for Crypto Agility
- AI for fraud detection: beyond the hype
- UK Consumers to Target Businesses with Onslaught of Data Privacy Requests Following Deadline for GDPR Compliance
- Aeriandi study reveals contact centres woefully unprepared for General Data Protection Regulation (GDPR)
- EPAM Launches InfoNgen(TM) 7.0, Using Machine Learning to Dramatically Improve Actionable Insights
- Abu Dhabi Global Market Proposes A Regulatory Framework For Spot Crypto Asset Markets
- China CFOs turns more positive towards economic outlook but unnerved by geopolitical uncertainty
- Building Tomorrow’s Financial Institutions: Industry-Enabling Regulatory Frameworks Needed, says Asia Cloud Computing Association
- Clarifications regarding Supervision of Financial Services Law (Regulated Financial Services) – 2016
- U.S. immigration with EB-5 visa program – risks and critical steps to avoid falling victim to fraud
- How financial institutions can minimise the risk of data breaches
- Delivering a pain-free BYOD experience for everyone
- Dealing to Distraction
- GDPR: The Silver Lining
- GDPR: it’s a marathon, not a sprint
- One In Seven Brits Considering Cryptocurrency Investment
- Key investment themes revealed at CAMRADATA’s annual Pension Conference ‘Managing Objectives, Maximising Opportunity’
- Deloitte launches the Middle East Financial Services Regulatory Barometer 2018 for banking regulation; adaption and agility will be the key to success in the year ahead
- As a business engaged in cross border activities are you compliant? What questions must be addressed?
- How to adapt your business to meet increased customer expectations
- Managing complexity: governance in a fragmenting international framework
- Stricter regulation needed as personal insolvencies set to rise by 17% in 2018
- Chargebacks: Are You Prepared?
- Finance experts warn that Bitcoin could be hampering the future of blockchain
- FuzeX Partners with Energi Mine to bring the first electronic debit card for cryptocurrency to the UK
- Apiax and Pushfor go live on the Temenos MarketPlace
- Wolters Kluwer Advocates Integrated Finance, Risk & Reporting Approach, with a Central Data Warehouse, in New White Paper
- Industrialist Sanjeev Gupta plans second bank to aid UK’s trade with Commonwealth markets
- New analysis on UBS AG
- Survey: Only 7 per cent of businesses GDPR-compliant as deadline looms, data privacy gains prominence
- New Survey Reveals Most Financial Firms are Not Prepared for GDPR
- Businesses Must Act Now to Avoid Tech Giant Domination, Warns Virtusa
- Wiley is pleased to announce the publication of two new finance titles.
- Regulatory Déjà Vu
- One year later: How have income-based speeding fines impacted business fleets?
- No change to bank solvency as Swedish regulator reacts to Nordea HQ switch
- Survey Of Consumer Products Companies: In-House Counsel Are Most Concerned About Litigation, Brand Equity, And Data Security
- CFDs – Regulators Use New Intervention Measures To Provide Greater Investor Protection
- deVere CEO: Cryptocurrencies set for another surge in prices. Here’s why
- TSB gets caught in the web of banking infrastructure
- Innovative Technology Will Help the Finance Sector with Compliance
- Financial Institutions Get Fit for Open Banking with Fiserv
- How to Beat Fraudsters with the Right Balance of Innovation and Protection
- SocieteGenerale selects big xyt’s Liquidity Cockpit for enhanced equities trading activity analysis
- Monaco Adds Three Key Members to Senior Management Team
- CrèditAndorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- No Surprises: Cyber and Data Privacy Threats Remain Top Risk for Financial Services Industry
- Liberum selects TeleWare for MiFID II compliance solution
- Customer Experience: The new brand currency
- GLOBAL M&A SET FOR A MORE SUSTAINABLE PATH
- FTSE 100 hiring more international leaders
- Getting finances in check for cyber defence
- Yolt becomes first money app to complete the integration of all new users via an Open Banking API
- Fresh sourcing on blockchain/cryptocurrency/ICOs from Canadian law firm Fasken
- Centralized vs Decentralized Currency: Is DasCoin’s Hybrid model better?
- Open Banking and Cambridge Analytica: What does the data scandal mean for banks?
- Anglophone West Africa’s brightening economic prospects
- CIS Construction Workers Urged to Act Now to Claim Tax Rebate
- Seasoned Political Law Attorney James E. Tyrrell III Joins Venable’s Washington, DC Office
- SIMalliance Members Report Shipments of 4.9 Billion SIMs in 2017, while Estimated Total Available SIM Market in 2017 Increases 2.75% to 5.6 Billion Units
- What the rest of the world can learn from Europe’s Open Banking push
- Finding a place for the ATM in a digital payment world
- Re-thinking the Financial Industry
- How tighter compliance can boost the reputation and value of ICOs
- Corvil Says Treating Corporate Networks as a Perpetual “Cyber” Crime Scene Can Reduce the Cost and Impact of a Breach
- FICO Amplifies Financial Crime Protection with New Suite of Solutions
- Deloitte Regulatory & Financial Crime Conference 2018 highlights the financial services industry’s responsibilities in an increasingly unequal and polarized world
- Saxo Q2 Outlook: The end of a cycle like no other
- Open Banking Ends Managed Roll Out
- Investors should exercise vigilance around AT1 calls
- Consent under GDPR Call to Action
- EU strengthens its arsenal in fight against financial crime with 5th Anti-Money Laundering Directive
- Stroock’s Private Funds Group Adds Former Investment Management GC and Compliance Counselor Michael Emanuel as Partner in New York
- RapidFire Tools, Inc. Launches Its First Channel Programme, Offering Resources to Help MSPs Profit from GDPR Compliance
- Three Ways to Keep Customer Data Safe
- Longford Capital Adds to its Team of Experienced Litigators
- Home Credit Cooperates with Top Universities in China to Promote Consumer Finance Industry Development
- Don’t let ringfencing get the better of you: connected planning will make compliance a breeze
- Optimism in financial results signals progress in the right direction
- A fresh fear is lurking on global financial markets
- Bahrain VAT – lessons learned from KSA & UAE
- Research finds that Open Banking has a Consumer Perception Problem
- Distributed Ledger Technology to define the future: Hashgraph, a fast emerging DLT
- Five innovation opportunities for the wealth management and insurance sector from open banking
- Financial Services Sector Fears Uk Growth Will Lag Behind G7 As Brexit Effect Takes Hold
- ComplianceAsia launches a specialist Anti-Money Laundering Compliance Services for Hong Kong’s Companies
- HubStor and Red Box Recorders Partner to Bring Voice Archiving Compliance to Microsoft Azure
- Fraud fears rise as cashless society nears
- One in five tempted to invest in crypto-currencies for the first time
- We need to talk about DNA data privacy
- The source of disruption
- Geo- Blocking Regulation (EU) 2018/302
- A summary of transfer pricing guidelines
- NRT Acquires NCC, Leading Provider of Next Generation Credit Marker and AML Information Services to Global Gaming Operators
- Tech Entrepreneur Hasan Shahid: “More People Should Have Crypto and Invest in Mining”
- SteelEye and Baringa Partners announce partnership to target RegTech market
- 6 Weeks to Go: GDPR Concern Still High as Deadline Approaches
- Hastings Insurance Brokers chooses Solgari to deliver GDPR Compliant Cloud Business Communications Solution
- Atos in UK & Ireland sets out impact of digitally transformed Financial Services industry on society
- Cloudera and Simudyne Offer Banks Advanced Simulation Solutions for Risk Management
- Beyond the Deadline: What does ongoing GDPR compliance really look like?
- New Oracle Banking APIs Help Banks Build Faster, Better Services
- Why a data centric approach is vital for powering the asset management value chain
- Post-Brexit environment will have a positive impact on the UK’s alternative finance industry
- Sustainable GDPR Compliance – The Real Challenge
- Chrome River Launches New Service for Global Expense Management Best Practices
- How can insurers analyse data intelligently post-GDPR?
- Global Regulations Declare “Holistic Surveillance”A Must-Have
- IRIS claims record number of enhancements in its spring release
- No business is an island: How strategic partnerships can help businesses ensure longevity in an uncertain business world
- Free Zones worldwide handle US$3.5 trillion worth of exports annually as AIM promotes Free Zones to boost FDI
- State Bank Of India UK Subsidiarises To Make London Its Global Launchpad Post-Brexit
- Dentons continues to expand Banking and Capital Markets practices with new partner
- Steeleye Announces Technology Partnership With Cloud Communications Specialist Solgari
- Is “services first” the new mantra of the cognitive world?
- Mobile banking and instant compliance
- Why a stepchange is needed in the global equity market
- Why we need to stop talking about frictionless banking right now
- ThinkMarble launches Virtual Data Protection Officer service to help UK businesses maintain GDPR compliance
- Time Is Ticking: Top GDPR Considerations for SaaS and Managed Service Providers
- Digitalisation is increasing the business risk from money laundering, says legal and professional services firm Gordon Dadds
- Why banks can’t see the forest for trees when it comes to money laundering
- deVere CEO: Cryptocurrency investor mindset is shifting
- Triggered by Regulation – Why the Need to Comply is Driving Financial Services Firms to Adopt Data Management Best Practice
- CCAR – What’s changing in 2018?
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- Roger Blissett Joins MUFG asHead of Government Affairs Office
- Invest Bank PSC
- marcus evans to Host the 12th Edition Model Risk Conference on June 25-27, 2018 in New York
- Are financial institutions ready for the Fourth Industrial Revolution?
- The Moorad Choudhry Anthology Past, Present and Future Principles of Banking and Finance
- The EXMO Coin Crowdsale Launch Date Postponed Until September
- Blockchain – think before you leap
- How a lack of data can cause a crisis in FS governance
- Saxo Bank welcomes ESMA’s measures in relation to margin trading
- ELEVATING IT IN FINANCIAL SERVICES
- MAJOR BANKS ADOPT DROIT FULLY-DIGITIZED MIFID II TRADE COMPLIANCE SOLUTION
- MOBEY FORUM LAUNCHES INTERNET OF THINGS EXPERT GROUP
- WHY REGULATION PRESENTS AN OPPORTUNITY IN THE DIGITAL PAYMENTS REVOLUTION
- GOLDENSOURCE INTEGRATES TRAX REPORTING SERVICES TO HELP BANKS AND ASSET MANAGERS MEET MIFID II REQUIREMENTS
- NEW RESEARCH REVEALS MAJORITY OF RECRUITERS READY FOR GDPR; CONCERNS REMAIN ABOUT SOURCING AND HIRING UNDER NEW GUIDELINES
- CORLYTICS LAUNCHES REGULATORY TAXONOMY MANAGEMENT SOLUTION
- SECRETS OF ICO LEADERS: HOW BALTIC STATES CAME TO DOMINATE ICO MARKET
- HITACHI CONSULTING ONE OF THE FIRST TO ACHIEVE UK DATA PROTECTION CERTIFICATION
- EQUISTONE TO ACQUIRE MULTI-CHANNEL CROSS-BORDER PAYMENTS PROVIDER SMALL WORLD
- UK JOBS REQUIRING FINTECH SKILLS SOAR, NOTES XPRESS MONEY
- BANKING ON TRADE: A MARKET OF OPPORTUNITY
- TACKLING THE BARRIERS TO SELLING ON E-COMMERCE MARKETPLACES
- JULIEN FOURNIÉ TO EMBRACE DASCOIN’S IP-BASED BLOCKCHAIN SOLUTION FOR THE FUTURE FASHION DESIGNERS
- INDEPENDENT STUDY COMMISSIONED BY VIRTUSA FINDS 85 PERCENT OF BUSINESSES PLAN TO INVEST IN DIGITAL TRANSFORMATION IN 2018
- TRAVELEX, AWS, RIPPLE, STARLING BANK TO DEBATE FUTURE IMPACT OF OPEN BANKING
- BROADEN CRYPTO OUTLOOK BEYOND BITCOIN, INVESTORS URGED
- CUTTING THE RED TAPE: A BOON TO BUSINESS
- COMPETITION POSES OVERALL RISK FOR UK FIRMS AGAINST BREXIT BACKDROP
- BANKING ON AN ADAPTIVE NETWORK FOR CUSTOMER EXPERIENCE INNOVATION
- OPTIMISM LEVELS DROP TO LOW OF -17 PERCENT, ACCORDING TO FIRST SURVEY SINCE BANKING REGULATIONS
- UK-CHINA FINTECH ALLIANCE LAUNCHED TO ACCELERATE COMMERCIAL AGREEMENTS AND MARKET ACCESS
- PROFESSIONALS IN THE FINANCE SECTOR SAY THEY WANT THEIR PERSONAL DATA EDITED OR DELETED WHEN GDPR COMES IN
- ARCHOS PARTNERS WITH THE EUROPEAN CRYPTO BANK FIRST PAN-EUROPEAN ORGANIZATION CREATED TO FACILITATE INVESTMENT AND TAXATION OF CRYPTOCURRENCIES
- TEMENOS AND MAINSYS TO DELIVER DIGITAL BANKING SOLUTIONS, AS BANKS FOCUS EFFORTS ON DIGITIZATION
- SOLUTIONS AND BEST PRACTICES FOR EFFECTIVE FINANCIAL REMEDIATION PROGRAMS
- MANAGING THE RISK OF REGULATION: HOW SELF-REGULATION COULD REINVIGORATE THE CRYPTOCURRENCY BOOM
- G20 URGED TO ADOPT COMMON REGULATIONS FOR CRYPTOCURRENCIES
- IMPACT INVESTING AND GLOBAL SECURITIES FRAUD LITIGATION ‘MADE SIMPLE’ GUIDES PUBLISHED BY PLSA
- PAYMENT CARD ACCEPTANCE SET TO SURGE BY 40% TO 85 MILLION OUTLETS WORLDWIDE BY 2022
- YOLT TO BRING ON UP TO 300 OPEN BANKING USERS PER DAY FROM THE RBS GROUP
- DUCO LAUNCHES HYBRID SAAS, HIRES JULIAN TROSTINSKY AS VP GLOBAL SERVICES
- PWC REPORT HIGHLIGHTS CONCERNS OF WEALTH MANAGEMENT CEOS OVER TECHNOLOGY EXPERTISE AT DIFFERENT LEVELS OF THE BUSINESS
- DELOITTE GLOBAL HEALTH CARE OUTLOOK FOR 2018: WORKING TOWARDS SMART HEALTH CARE
- FIRST ABU DHABI BANK CHOOSES ACCUITY DATA AND TECHNOLOGY SOLUTIONS FOR INTEGRATED GLOBAL SANCTION SCREENING
- BREXIT ISSUES TO CONSIDER FOR LOAN DOCUMENTATION
- 7 PROVEN RESILIENCE BEST PRACTICES AGAINST RANSOMWARE FOR FINANCIAL INSTITUTIONS IN THE MIDDLE EAST