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Germany’s BaFin tells Eurex Clearing, Clearstream to clean up organisational deficiencies
FRANKFURT (Reuters) – Germany’s financial supervisory authority (BaFin) said on Thursday it has orde...
6th January, 2023
compliance
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Finance
No plain, no gain: Why finance and legal should swap obscure language for open
By Anna Foster, senior writer at verbal branding agency Reed Words When you write in ‘plain English’...
5th January, 2023
Banking
In a changing threat and regulatory landscape, banks must rethink data protection
By Dimitri Nemirovsky, Co-founder & COO, Atakama The cybersecurity postures of banks and financial s...
5th January, 2023
Technology
The Authentication Conundrum
By John Ferguson, Chief Risk Officer at Cashfac, and Rob Griffin, CEO at MIRACL The modern business...
4th January, 2023
Technology
Technology and regulation must go hand in hand for financial services
By Henry Balani, Global Head of Industry & Regulatory Affairs at Encompass Corporation In recent mon...
3rd January, 2023
Top Stories
EU urges more checks for COVID variants given surge in China
By Philip Blenkinsop BRUSSELS (Reuters) – The European Union should consider immediately scaling up...
30th December, 2022
Business
Blowing the Whistle in 2023
By Jan Stappers, EU Whistleblowing Specialist at NAVEX Whistleblowing means holding power to account...
27th December, 2022
Finance
What does 2023 hold for the financial services industry? Hear from the experts…
It’s no secret that the financial services industry experienced disruption over the past couple of y...
22nd December, 2022
Top Stories
Medical device makers drop products as EU law sows chaos
By Maggie Fick LONDON (Reuters) – Nicola Osypka’s German company has been selling medical devices us...
19th December, 2022
Technology
KYC and digital ID&V – stopping fraud at the source
By Colum Lyons, CEO, ID-Pal The transformation of society as a result of the global pandemic is evid...
16th December, 2022
Finance
Looking to 2023: Defeating Money Laundering-as-a-Service and Other Emerging Threats
By Michael Brown, field CISO for financial services, Fortinet U.S. financial institutions paid $1.2...
15th December, 2022
Technology
More fax security in the cloud
By Scott Wilson, Vice President at eFax Even if the fax found its way into the working world 40 year...
14th December, 2022