Financial 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?
- Fighting Fraud in the 2020s
- Why eyes are on Africa: the e-commerce boom
- “Fintech, banking and finance trends that will define 2020”
- Reducing the Risk of Multi-Cloud: How to Align with FCA Guidelines
- The Financial Services sector is one click away from disaster
- ESG: The “Blue Economy”, Regulation as a Catalyst to Products.
- Despite progress, the settlement of securities is like wading through treacle
- 5 Countries You Need To Have An Offshore Account In
- Gambling on a workaround: what does the end of LIBOR mean for international banks?
- 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
- How good cyber security helps SMEs to grow
- 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
- Online marketplaces set to exceed $7 trillion in sales by 2024, according to new analysis by iBe
- Let’s get together: The future of the working relationship between banks and fintechs
- Regtech: Transforming The Fintech Landscape
- The challenge of compliance: How technology can help
- 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
- Financial institutions turn to speech recognition technologies to combat mis-selling, prevent fraud and offer a pathway to enhanced customer service
- Digital Account Opening: Future-proofing the Digital Customer Experience in Banking
- Reducing Legal Entity Identifier management risk in banking
- Continue your professional development
- Can voluntary corporate (in)actions lead to mandatory retribution?
- 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
- A2X celebrates R2 trillion market cap and R2 billion in trades in just two years
- What Is a Robo Advisor and Why Is It Advantageous?
- 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
- 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
- OFAC Introduces Reporting Rule That Applies to All U.S. Companies
- 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
- Privacy Issues in Business Combinations
- 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?
- 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
- 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
- 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
- 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
- Mastering more than just the numbers – the new role of the CFO
- The Chinese Startup that Changed the Definition of a Bank
- How to capitalise on forward-looking risk management
- How to Start a Hedge Fund?
- Is Brexit Causing MiFID II to Fail in Delivering on its Promises?
- Market Abuse Regulation three years on: is this still a priority for the regulator?
- 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
- Driving Agility with Flexible Tech
- 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
- UK’s landlords struggling to keep up with recent reforms
- 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!
- 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
- 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
- Fingerprint biometric technology – the key to getting to ‘Know Your Customer’
- 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
- FSD Africa, CISI and CMA partner to strengthen Rwanda’s capital market
- 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
- It’s time you start preparing for the worst: Why cyber insurance is no longer a luxury
- 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
- Top tips for securing your financial institution
- Blockchain: The Foundation for an Undisrupted Insurance Industry
- 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
- It’s time for mail to make a return – Why direct mail can still be an asset for financial brands
- What you need to know about spending and saving money
- 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
- 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
- An effective approach to financial data transformation and integration
- Operationalise Innovation – How Insurers Can Outsmart the Disruptors
- Riding on the Regulatory Compliance wave for Technology Transformation
- Tax Preparation Specialist Issues Guidance to Help Taxpayers Struggling with Self Assessment
- Invoicing in the IoT: why connections are key to maximising business value
- 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
- 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
- Valley Milk, LLC Named Food Engineering Magazine’s 2019 Plant of the Year
- An integrated approach for cross-border stress testing compliance
- Kraken CEO Presenting at Germany’s Leading Maritime Robotics and Sensor Conference
- Digital transformation for CFOs in practice
- 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
- ‘You can’t always get what you want’ (Out of budget season)
- Mobey Forum Outlines What Banks Need to Know About Virtual Currencies Right Now
- A decade of Bitcoin heralds a certain future
- 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?
- 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
- Meeting regulatory challenges with continuous compliance
- Synchronize Europe London
- 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
- The buy versus build conundrum in data management
- 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
- 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
- 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
- “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
- Artificial Intelligence at a critical juncture as calls for international regulation and upskilling increase
- 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
- Payment Security Compliance drops for the first time in six years, states Verizon’s 2018 Payment Security Report
- 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
- Middle East in Focus: A Changing Compliance Landscape
- 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
- Smart buildings – the self-financing potential
- Banking Apps to play a crucial role in commercial banking consumerisation
- UK Treasury’s ‘proactive’ approach to cryptocurrencies welcomed by deVere
- 7th Swiss Payment Forum: Digitization of the Financial Sector
- 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
- New research shows Data Management technologies lead Chief Data Officers’ priorites for automation and regulatory compliance
- Cryptomathic supports Deutsche Post Qualified Electronic Signatures
- Fintech and financial stability
- 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
- BSO and Hoptroff brings new ‘plug-and-play’ time-stamping service to market
- 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
- The Senior Managers & Certification Regime Has Teeth
- Data privacy now key concern while fears over security ease, as financial firms move their businesses to the cloud
- 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
- Making investment migration fair for all
- 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 a charity
- 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
- Can Insurance Truly Ensure?
- 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
- Plotting the route to IFRS17 compliance
- Don’t take the bait – how to spot the warning signs for phishing scams
- How alternative lending can help close the UK productivity gap
- UK Government and businesses intensify focus on planning for no-deal Brexit
- Rackspace supports London Block Exchange in becoming a leading global cryptocurrency exchange
- 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?
- Open Banking: a Millennials opportunity?
- Tim Sweeney joins Corlytics as SVP in North America
- Nikko Asset Management Selects FactSet for its Fixed Income Operations
- Intapp Announces Professional Services Platform
- 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
- UK Investors Want To See More Green And Community Funds
- Connecting the future of fintech
- Potential Threats of Open Banking
- 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
- 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
- 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
- UCLA Professor Receives CGMA-Sponsored Early Career Researcher Award
- 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
- San Marino Blockchain Regulations technical committee kicks off.
- If Facebook can’t get its data house in order, what hope have banks got?
- Digital-first direct banks soaring ahead on customer satisfaction
- EMEA Financial Services businesses show optimism despite increasing scrutiny, finds HireRight research
- Can you bank on your IT resilience strategy?
- 2500 crypto industry representatives sailing through Mediterranean with the Blockchain Cruise.
- 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
- Synopsys Redefines Interactive Application Security Testing with New Seeker Solution Optimised for DevSecOps
- The ‘Extended Warranty’ Debacle – retailers need to be aware of their duty of care
- Legislation Limiting Damage Awards Against State Regulatory Boards Has Backing of CPA Profession AICPA’s Goal Is To Remove Disincentive For Public Service
- Qualcomm Announces Termination of NXP Acquisition and Board Authorization for $30 Billion Stock Repurchase Program
- Prudential enters the mutual fund market in Thailand through the acquisition of leading asset management company, TMB Asset Management and distribution partnership with TMB
- SAS® helps insurers meet IFRS 17 compliance head-on
- Australian Unity Selects Icertis to Drive Strategic Agility
- Poland maintains strong economic growth, though proposed EU funding changes present major challenges
- 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
- BoE’s warning on digital transformation disruption is misleading, says TmaxSoft
- The three biggest Fintech challenges facing the industry right now
- 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?
- 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
- Public Funds Summit East
- 6th Edition New Age Banking Summit (NABS)–Europe
- 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
- Are Your “Free” Voice & Messaging Apps Secure And Compliant?
- Financial Services Struggling To Plug IT Skills Gap
- deVere CEO: Crypto is ‘undeniably’ mainstream as watchdog backs Bitcoin
- Technology for the future
- 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
- Financial Toolkit for Millennials
- Stroock Continues Lateral Growth with Addition of Two Partners in New York and Washington, D.C.
- 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
- Thomson Reuters Benchmark Services Limited Authorized as a Benchmark Administrator by FCA under the EU Benchmarks Regulation (EU BMR)
- 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
- Exiger Announces $80 Million Minority Growth Capital Investment by Carrick Capital Partners
- GFT Study Reveals the Banking Industry is More Excited by the Disruptive Potential of Cloud Computing Than its Ability to Simply Reduce Costs
- 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
- How PSD2 is Driving European Businesses to Completely Rethink Identity and Authentication
- Investment banks welcome public cloud adoption for innovation first, not cost reduction
- 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
- DSR Tax Claims Enhances Expert Knowledge with Latest Recruit
- 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
- Three ways to rebalance supply and demand in the UK property market
- 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
- Parkway Acquisition Corp. and Skyline National Bank Complete Merger with Great State Bank
- CMS adds disputes partner to strengthen financial services regulatory team
- 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
- Payment Clearing and Machine Learning: Everything There Is to Know
- 10th FinTech Future Convention 2018 Will Commence in Shanghai this October
- How To Become A Financial Advisor
- Forest City, Greenland Close Restructuring of Pacific Park Brooklyn Partnership
- Genworth and Oceanwide Extend Merger Agreement
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- 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
- 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
- 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
- 58% of mortgage holders put off switching because of overcomplicated language, costing households an extra £15.5billion a year.
- Bank of England’s Systemic Risk Survey shows risk of cyber attack increasing for third time running
- Verkhovna Rada of Ukraine Approved the Law On Currency and Currency Operations in the Second Reading and as a Whole
- An Innovative New Way to Make Payments
- 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
- SimplyBiz Group announces industry heavyweights at Advice Show
- Deloitte and ForgeRock Announce Alliance to Provide Advanced, Global Customer Identity and Access Management Solutions
- Bionik Laboratories Announces Agreement with The Transitional Learning Center for InMotion Arm Robotic Systems
- Federal IT Solutions Company Agile Defense Announces Strategic Agreement WithMinerEye Data Governance and Cloud Migration Solutions Provider
- S&P Global to Acquire RateWatch
- 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
- 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
- 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
- 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
- ADP Holds Investor Day To Present Strategic Vision, Transformation Initiatives And Financial Outlook
- HardMoneyHome.com Launches as Most Comprehensive Search Engine for Private Real Estate Borrowers
- LendingTree Completes Acquisition of Ovation Credit Services
- Estre Ambiental Announces Full Year 2017 Earnings Release Date and Conference Call Details
- 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
- American Diversified Holdings Corporation Completes Brazos Biomedical, LLC Acquisition
- Leading Data Integrity Platform, Validity, Acquires Industry Leading Email Verification Network, BriteVerify
- 5 Keys to Customer Data Protection in the UK Now that GDPR is Here
- How Data Can Help Manage Regulatory Risk
- The Financial Services Community Just Got Serious About Identity
- Say no to normality: break the rules with joined-up analytics
- 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
- 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
- Smaller financial firms likely to struggle with ‘game changing’ GDPR
- A View on Blockchain for Business—Transformational Blockbuster for UAE Businesses or ‘Slow Burn’?
- Committee on Foreign Investment in the United States Completes Review of Proposed China Oceanwide and Genworth Financial Transaction
- 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
- Banker or crime fighter? Disrupting financial crime in the 21st century
- Real Estate Mogul Jay Morrison Raises $9.6 Million In First Seven Days of Historic IPO of First African-American Owned Real Estate Crowdfund
- Two Steps Forward, One Step Back — eToro Daily Market Commentary
- Mutual Fund Inflows Increase Significantly in 2018: BNY Mellon’s Pershing
- RegTech start-up launches new risk assessment services for cryptocurrencies
- Transform Banking With Newgen at Florida Bankers Association’s 130th Annual Meeting
- Virtual Crypto Technologies Launches NetoBit ATM, Allowing Users to Buy and Sell Bitcoin in Real Time
- FinUp Group CSR: Apply Science and Technology to Fulfill Social Welfare
- Commvault and Alibaba Cloud Join Forces to Accelerate Worldwide Digital Transformations
- Rivetz Acquires DISC to Add Mobile Payments Platform and Enable Blockchain-Secured Smart Money
- SEC’s cryptocurrencies clarity championed by deVere CEO
- CoinMetro Acquires Cryptocurrency Trading Licences in Estonia
- Rivetz Acquires DISC to Create Next-Generation Blockchain-Secured Mobile Payments Platform
- Where does GDPR sit in finance’s regulatory puzzle?
- Congratulations – You survived the GDPR email avalanche
- Remark Holdings Commences Roll-Out of AI-Driven Retail Solution in China and Southeast Asia
- A new research report commissioned by MasterCard – entitled ‘Nordic Fintech Disruptors Report 2018’ will be released at Money2020 in Amsterdam this week.
- Technology in the Blockchain Market is Expected to Grow
- Software Asset Management Market to Reach US$ 2,025 Mn by 2026 – Persistence Market Research
- 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
- Accuity adds real-time vessel alerting and tracking to trade compliance screening solution
- 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
- Innovation leads from the Back-Office
- Here’s Why Finance Departments Need a Document Management System
- Report: Open Banking requires ‘Open Payments’ platforms to meet needs of connected customers
- 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.
- Maintaining governance and oversight through visualisation of regulatory obligations
- How will the Facebook scandal change attitudes towards data protection?
- 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
- VRBex, a Financial-Services Firm for the Cryptocurrency Community, Signs Engagement Agreement with Entoro Capital
- GAIN Capital to Sell GTX ECN Business to Deutsche Börse Group’s FX unit, 360T
- FIDO Alliance accelerates momentum in Europe in 1H 2018
- The CRS cliff edge: turning a challenge into an opportunity
- 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
- Prospering Economy Shrinks Bad Debt Losses, Reveals Intrum in European Payment Report 2018
- 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
- Genworth Mortgage Insurance Q1’18 Report: First-Time Homebuyers Pull Back For The First Time Since 2014
- Riot Blockchain Announces Strategic Investment in The Block
- Thomson Reuters Announces Annual Renewal of Normal Course Issuer Bid
- Scope reviews for possible upgrade the long-term ratings of RBS Group entities (Issuer Rating at A-)
- Atos named a Leader in GDPR Services by NelsonHall
- 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
- Unison Survey Reveals more than 1 in 5 American Home Buyers Would Give Up Their Right to Vote for Down Payment Assistance
- 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’
- MODEC Selects Icertis to Reduce Risk, Improve Compliance in Vendor Contracting in Ghana
- DataParser Leverages Microsoft’s Azure Analytics to Meet FINRA E-Communications Collection Requirement
- Caseware UK Launces Automated Software To Make International Financial Reporting Standards Easier For Accountants
- Data Protection 2.0
- Extracting business value from regulatory compliance; the importance of effective information management
- Adapt or Perish – Banking inthe Open Data World
- 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
- 5 Cyber Threats Your Business Could Encounter In 2018
- Improving poor IT security and data compliance needn’t be hard
- 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
- Cohen & Steers Quality Income Realty Fund, Inc. (RQI) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. (LDP) Notification of Sources of Distribution Under Section 19(a)
- Cohen & Steers REIT and Preferred Income Fund, Inc. (RNP) Notification of Sources of Distribution Under Section 19(a)
- EVIO Inc. Expands Footprint to Los Angeles to Meet Demand for July Cannabis Testing Rules
- 2U, Inc. Announces Public Offering of Common Stock
- UK’s top financial services organisations still collecting PII insecurely in the run up to GDPR, discovers RiskIQ
- Pacific Union FinancialChooses Total Expert to Power New Marketing Operating System
- New Marketo® Research Reveals Three-Quarters of Consumers Are Concerned with the Amount of Personal Information Companies Can Access
- HYPR Expands to Europe as Growing Demand for Password-less Solutions is Accelerated by GDPR and PSD2 Requirements
- Biotech Market Value Set to Grow Due to Technological Advancements
- 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
- From 0 to 10 in 24 hours – on-demand digital teams for the tech age
- Revolutionary software to steer financial planners through new regulations
- The past, present and future of cryptocurrency regulation
- Kraton Corporation Announces Pricing Of Private Offering Of Senior Notes
- Elimity – the missing piece in identity & access management– is rolling out at Benelux banks
- First European Marketplace for cross-border acquisitions of SMEs
- nCino Expands its Bank Operating System with Retail Sales and Service Solution
- Northern Trust Bolsters Institutional Brokerage With Experienced Hire
- Trust in Banks Highest Since 2012, but Declining Branch Visits and Increased Digital Transactions Risk Eroding Customer Relationships, Accenture Research Finds
- EDM Council Report Finds Data Management Key to GDPR Compliance
- Erik Wilgenhof Plante joins Sequant Capital as Chief Compliance Officer
- Stellar and Monero added to deVere Crypto exchange due to public demand
- EfficientIP DNS Threat Report reveals the cost per attack has increased by 57% to $715,000 for organizations globally
- Navigating trade in a world of disruption
- Reducing Compliance Risk in the Age of Cloud Computing
- Fintech investment at record highs but investor appetite for regtech is the start of a long-term trend
- Leading pharmaceutical wholesaler agrees £8m funding with Bibby Financial Services
- Key Aspects of the 4th EU – Anti-Money Laundering Directive
- Five key practices to ensure a proactive approach to regulatory change
- 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
- Data breaches top list of concerns for insurance industry
- 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?
- Russia Is Ready For The Large Scale Legal Bitcoin Mining Operation
- Don’t Forget A Potential GDPR Blindspot – Subject Access Requests
- Competition for market share in personal finance management has well and truly begun, says ACI Worldwide
- Credit Risk Mitigation Regulations – Why the financial services industry needs to pay attention
- Catching the Blind Spots of Vendor Risk Management
- Bottomline Technologies and Sopra Banking Software Join Forces to Combat Fraud
- The Ultimate Fire Safety Risk Assessment for Your Small Business
- Sovos Acquires TrustWeaver, Expanding E-Invoicing Compliance Coverage in 60 Countries
- SAS survey: IFRS 17 will increase cost, complexity and transparency of insurance
- NetApp Cloud Volumes for Google Cloud Platform Strengthens Cloud Data Services Portfolio
- Vitali Butbaev re-joins Saxo as CEO of Central and Eastern Europe
- Why Traditional Banks Need DevOps to Remain Competitive
- 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
- Pegasystems Introduces First AI Capabilities Unified in Client Lifecycle Management
- 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
- Bringing cryptocurrency to the institutional masses
- Are you ready for GDPR?
- Elixirr acquires specialist regulatory advisors, Medius Consulting
- Cybersecurity regulation expert joins Bovill with warning for small firms
- 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
- AI for fraud detection: beyond the hype
- Hedge Fund returns hit as baffling rules see margin costs skyrocket
- UK Consumers to Target Businesses with Onslaught of Data Privacy Requests Following Deadline for GDPR Compliance
- SugarCRM embeds more data privacy controls in its products for GDPR compliance
- EPAM Launches InfoNgen(TM) 7.0, Using Machine Learning to Dramatically Improve Actionable Insights
- 70% of UK critical infrastructure organisations could be liable for fines under the NIS Directive
- 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
- Dealing to Distraction
- GDPR: The Silver Lining
- 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
- New Survey Reveals Most Financial Firms are Not Prepared for GDPR
- This global sell-off is not the start of a bear market
- Talend Data Fabric Now Certified on MapR Converged Data Platform Version 6.0
- Businesses Must Act Now to Avoid Tech Giant Domination, Warns Virtusa
- Capital.com launches new educational app in next step in its commitment to responsible trading
- Wiley is pleased to announce the publication of two new finance titles.
- Regulatory Déjà Vu
- 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
- SAP Ariba Takes Trust to New Levels
- 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
- Gemini to Launch Market Surveillance Technology in Collaboration with Nasdaq
- 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
- Survey Reveals that Many Companies are Behind Schedule to Achieve Global Data Protection Regulation Compliance
- 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
- 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
- Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
- 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
- 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
- Funeral plan investments FOUR TIMES better value than a cash ISA
- A fresh fear is lurking on global financial markets
- Research finds that Open Banking has a Consumer Perception Problem
- Five innovation opportunities for the wealth management and insurance sector from open banking
- Accounting lies. And that’s a good thing.
- 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
- One in five tempted to invest in crypto-currencies for the first time
- A summary of transfer pricing guidelines
- GDPR countdown – are you prepared?
- 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
- Global Regulations Declare “Holistic Surveillance”A Must-Have
- No business is an island: How strategic partnerships can help businesses ensure longevity in an uncertain business world
- 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
- 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
- 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
- CA Privileged Access Manager Receives Sailpoint Certification
- ELEVATING IT IN FINANCIAL SERVICES
- MAJOR BANKS ADOPT DROIT FULLY-DIGITIZED MIFID II TRADE COMPLIANCE SOLUTION
- MOBEY FORUM LAUNCHES INTERNET OF THINGS EXPERT GROUP
- BAKERHOSTETLER DATA SECURITY INCIDENT RESPONSE REPORT DEMONSTRATES NEED FOR CYBER RESILIENCE AND LEVERAGING COMPROMISE RESPONSE INTELLIGENCE
- WHY REGULATION PRESENTS AN OPPORTUNITY IN THE DIGITAL PAYMENTS REVOLUTION
- Nasdaq Announces 16% Increase in Quarterly Dividend to $0.44 Per Share
- CORLYTICS LAUNCHES REGULATORY TAXONOMY MANAGEMENT SOLUTION
- 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
- BITCOIN DOWN: CAN INVESTING IN CRYPTO MINING PROTECT YOU?
- SHIELD FC LAUNCHES NEW VERSION OF ECOMMS DATA MANAGEMENT PLATFORM AND COMPLIANCE REPORTING SUITE
- 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
- 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
- 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
- DELOITTE TO HOST THE THIRD REGULATORY AND FINANCIAL CRIME CONFERENCE IN DUBAI, APRIL 2018
- 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
- OVER A THIRD OF MARKETERS STILL DON’T UNDERSTAND GDPR AS IMPLEMENTATION DEADLINE LOOMS
- YOLT TO BRING ON UP TO 300 OPEN BANKING USERS PER DAY FROM THE RBS GROUP
- 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
- SAFECHARGE GROWS TRANSACTION VOLUMES BY 38%, PROCESSES ALMOST $10 BILLION IN VALUE
- LENDINGBLOCK, THE OPEN EXCHANGE FOR CRYPTOCURRENCY LOANS, ANNOUNCES APPOINTMENT OF ANDREW MULLINGER AS AN ADVISOR TO THE COMPANY
- 6 OUT OF 10 PEOPLE WOULD CONSIDER CRYPTOCURRENCY INVESTMENT
- ALBERTA INVESTMENT MANAGEMENT CORPORATION SELECTS FACTSET’S MULTI-ASSET CLASS INVESTMENT RISK ANALYTICS PLATFORM
- SGX COLLABORATES WITH FINTECH FIRM SMARTKARMA TO ROLL-OUT C-SUITE PILOT PROGRAM
- DUBAI’S DEPARTMENT OF FINANCE AND DELOITTE SIGN STRATEGIC PARTNERSHIP FOR THE IMPLEMENTATION OF IPSAS
- CRYPTO-CURRENCY INVESTORS PLAN TO BUY MORE AS FINANCIAL PROFESSIONALS EXPECT VALUATIONS TO RISE
- TACKLING BRIBERY AND CORRUPTION IN 2018 – LESSONS FOR THE YEAR AHEAD
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- AGSTTL AND ACI HIGHLIGHT KEY MEGATRENDS SHAPING INDIA’S DIGITAL PAYMENTS REVOLUTION – BY 2025, DIGITAL TRANSACTIONS COULD BE WORTH $1 TRILLION ANNUALLY
- TROUBLE FOR BANKS: MORE THAN HALF OF UK CONSUMERS FRUSTRATED WITH CURRENT BANKING
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- FOR BANKS, THE TIME TO UTILITIZE WAS YESTERDAY
- 6 MONTHS ON – HOW HAVE THE AFFORDABILITY ASSESSMENT CHANGES AFFECTED LANDLORDS?
- ENTERSEKT LAUNCHES DIGITAL PAYMENTS ENABLEMENT PRODUCT
- WIZZLE.IO TO MAKE CRYPTOCURRENCY GLOBALLY ACCESSIBLE TO EVERYONE WITH ICO LAUNCH
- BAKERHOSTETLER ADDS THREE TECHNOLOGY PARTNERS IN ATLANTA
- 9 COMMON MYTHS ABOUT BUSINESS DEBTS
- WHY ARE BANKS FAILING TO COMMUNICATE ON OPEN BANKING?
- SPECIALIST TECHNOLOGY PROVIDERS QUANTEXA AND ARACHNYS PARTNER TOGETHER IN FIGHT AGAINST FINANCIAL CRIME
- HOW PSD2 IS TRANSFORMING BANKING BUSINESS MODELS
- FINANCIAL SERVICES SECTOR CASHING IN ON TECHNOLOGY-DRIVEN CHANGE
- TACKLING THE “NEW NORMAL” OF UNCERTAINTY
- BANK OF ENGLAND PUSH FOR CRYPTOCURRENCY REGULATION WILL BOOST CRYPTO MARKET
- AFRICA’S FACTS AT YOUR FINGERTIPS! ECOBANK’S AFRICAN MARKETS WEBSITE GOES LIVE, PROFILING FRANCOPHONE WEST AFRICA AS THE LEADER IN INTRA-REGIONAL TRADE
- 2020 BANKING PREDICTIONS
- IT’S (STILL) NOT FAIR
- FINCA TRAILBLAZES DIGITAL FINANCIAL INCLUSION DRIVE IN TANZANIA
- REGTECH WILL REDUCE WEALTH MANAGEMENT COMPLIANCE BUDGETS, SAYS GLOBALDATA
- GROWING EXCELLENT BANKING EXPERIENCES
- MIFID II – THE FINAL NAIL IN AN OUTDATED LEGAL PROCESS?
- GHANA INTERNATIONAL BANK PARTNERS WITH JAYWING TO MEET BUSINESS BANKING DEMANDS
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- LHV, ESTONIA’S LEADING FINANCIAL GROUP, WILL COMBAT MONEY LAUNDERING WITH FICO COMPLIANCE SOLUTION
- PIONEERING BIOMETRICS SERVICE TO HELP INSURERS, BANKS IN £200M CYBER FRAUD BATTLE
- DEVERE CEO: CRYPTOCURRENCY REGULATION IS NECESSARY AND MUST BE WELCOMED
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- SUNTEC OUTLINES 2018 AMBITIONS TO HELP BANKS HARNESS THE POWER OF STRUCTURED AND UNSTRUCTURED CUSTOMER DATA
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