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Thesys appoints CFO and compliance officer as CAT plans firm up

Thu, 25 May 2017 13:19:00 GMT

Thesys CAT LLC (Thesys CAT), the Thesys Technologies subsidiary operating as the Plan Processor for...

Cartwright adopts RiskFirst's PFaroe

Thu, 25 May 2017 11:48:00 GMT

Cartwright, an actuarial and investment consultant for occupational pension schemes, has adopted Ris...

Metropolitan Stock Exchange and GMEX to collaborate in exchange space in India

Thu, 25 May 2017 11:34:00 GMT

Metropolitan Stock Exchange of India Limited (MSE), the third national level stock exchange, today a...

Nice Actimize tool monitors corporate purchasing patterns for evdience of bribery and corruption

Thu, 25 May 2017 11:17:00 GMT

NICE Actimize, a NICE (Nasdaq:NICE) business and the industry's largest and broadest provider of a s...

Central bank Governors welcome global code of conduct for currency markets

Thu, 25 May 2017 09:37:00 GMT

The Governors of the Global Economy Meeting welcome the publication of the FX Global Code, a single...

Misys signs Amsterdam Trade Bank

Thu, 25 May 2017 09:11:00 GMT

Amsterdam Trade Bank (ATB) has embarked on a project with Misys to streamline its banking, treasury...

FXPA endorses Global Code for FX market

Thu, 25 May 2017 09:00:00 GMT

The Foreign Exchange Professionals Association (FXPA) welcomes the release of the Global Code for th...

FinTech Australia crowns Finnie award winners

Thu, 25 May 2017 08:17:00 GMT

The head of a trail-blazing agricultural supply chain solutions company and the joint CEOs of a lead...

Liquidnet appoints Stephen Grady as non-executive director

Thu, 25 May 2017 08:12:00 GMT

Liquidnet, the global institutional trading network, today announced the appointment of Stephen Grad...

NIBC bank invests in Ebury

Thu, 25 May 2017 00:01:00 GMT

Ebury, one of the fastest growing fintechs for corporate cross-border payments and growth lending, t...

FIS flogs majority stake in Capco

Wed, 24 May 2017 13:58:00 GMT

FIS is to sell a 60% stake in its global consultancy unit Capco to private equity firm Clayton, Dubi...

R3 raises $107m

Tue, 23 May 2017 14:36:00 GMT

In the largest funding round in the history of distributed ledger technology, the R3 consortium has...

Red-faced Carney joshes with e-mail prankster

Tue, 23 May 2017 14:21:00 GMT

Bank of England governor Mark Carney is the latest top banker to have fallen victim to an e-mail pra...

Newswire hacker convicted over role in $30 million insider trading scheme

Tue, 23 May 2017 10:11:00 GMT

A Ukrainian hacker has pleaded guilty to his part in an international scheme to hack into three busi...

TransferWise launches multi-currency business bank accounts

Tue, 23 May 2017 09:10:00 GMT

TransferWise is moving further into traditional banking territory, setting up a 'borderless' bank ac...

Euronext moves into $5.1 trillion daily FX market with acquisition of FastMatch

Tue, 23 May 2017 08:06:00 GMT

Euronext is to acquire a 90% stake in spot FX trading network FastMatch for an initial cash consider...

Financial Stability Board weighs in on fintech credit markets

Tue, 23 May 2017 00:01:00 GMT

Global regulatory bodies are calling for increased scrutiny of credit offerings from fintech-based a...

Bank/fintech collaboration can take transaction banking to new heights

Tue, 23 May 2017 00:01:00 GMT

With banks and emerging technology companies bringing a raft of new innovations and business models...

JPMorgan taps Zcash privacy feature for blockchain platform

Mon, 22 May 2017 15:22:00 GMT

JPMorgan is to use technology from the company behind the Zcash digital currency to add a new layer...

Barclays tightens e-mail security following executive lapse

Mon, 22 May 2017 14:54:00 GMT

Barclays Bank has reportedly beefed up e-mail security after a prankster impersonating the bank's ch...

Regtech helps inform organisations

Thu, 04 May 2017 12:40:00 GMT

Gareth Evans, Managing Director, Enterprise Risk Management, Thomson Reuters, explains why regtech i...

Forget MIFID II: Are you compliant with today’s FCA regulations?

Thu, 20 Apr 2017 08:21:11 GMT

In March, the FCA published the results of a review into the use of dealing commissions at 31 UK ass...


Thu, 30 Mar 2017 12:46:26 GMT

Introduction Know Your Customer (KYC) processes require banks to validate and verify primary documen...

Killer Corporate Banking Use Cases for Fintech

Wed, 22 Feb 2017 06:47:14 GMT

Although banks may appear slow to react and less agile than emerging fintech companies, banks remain...

No action sometimes better course of action

Wed, 15 Feb 2017 10:16:53 GMT

Implementing pan-European financial regulation is no easy feat. Finding agreement across 28 member s...

Data Analytics as a Service in Asset Management: Moving from Assumption to Fact-based Modelling

Tue, 14 Feb 2017 13:49:18 GMT

The year is shaping up to be one where my dialog with leadership within large financial institutions...

Re-writing the rulebooks for 2017

Fri, 20 Jan 2017 11:45:00 GMT

Facing uncertain times, financial firms preparing for significant regulatory reforms this year are f...

Legalising the blockchain

Mon, 16 Jan 2017 11:04:00 GMT

Javier Sebastián, digital regulation manager at BBVA maps out the regulatory and legal challenges fa...

DLT or not DLT?

Tue, 06 Dec 2016 12:20:00 GMT

Federal Reserve Board staffers take a deep dive into distributed ledger technology.

Designing for what comes after Alexa

Wed, 23 Nov 2016 14:05:00 GMT

Tom Poole, Managing VP, Mobile Commerce, Capital One, discusses the explosion of channels out to the...

Next wave of robo will be active

Tue, 22 Nov 2016 09:30:00 GMT

Jonathan Charley, Deputy General Manager, FS EMEA, SAP, talks about the drivers for the rise of robo...

Fintech solving fundamental problem

Mon, 21 Nov 2016 16:00:00 GMT

Vikas Raj, Managing Director, Venture Lab, Accion, discusses innovations in emerging markets around...

Fintech influence on banks good for all of us

Mon, 21 Nov 2016 13:00:00 GMT

Steve Pierson, President of Lovell Minnick Partners, gives an investor’s view of fintech, talking ab...

Wealth management in the digital age

Wed, 24 Aug 2016 12:00:00 GMT

How can wealth management firms use digital technology and cloud platforms to transform their busine...

Taking stock of fintech

Mon, 15 Aug 2016 14:06:00 GMT

Deutsche Bourse and Celent mull the future of fintech in capital markets.

Sponsor's message: Webinar: Anti-Money Laundering - Know Your Customer, Know Your Challenge

Mon, 22 May 2017 00:00:00 GMT

Webinar: Anti-Money Laundering - Know Your Customer, Know Your Challenge