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Latest Finextra Research Risk & regulation Headlines



The Latest Financial IT Risk & regulation Headlines



Copyright: Copyright 2016 Finextra Research Ltd
 



That's your limit!

Fri, 09 Dec 2016 13:21:56 GMT

As is so often the case with some of the lengthy documents that make up the Shakespearean drama that...



What Does the Chief Risk Officer Want for Christmas?

Fri, 09 Dec 2016 11:26:42 GMT

After a hectic 2016, chief risk officers will be hoping for a quiet wind-down to the year and a high...



FCA to re-write the rule book on crowdfunding

Fri, 09 Dec 2016 10:03:00 GMT

The Financial Conduct Authority is preparing to crackdown on lax practices in the UK's booming crowd...



Börse Berlin implements Scila Surveillance

Fri, 09 Dec 2016 09:33:00 GMT

Börse Berlin, the German exchange founded in 1685, has chosen to implement Scila Surveillance, provi...



Identity verification in an era of data breaches

Thu, 08 Dec 2016 22:54:08 GMT

Cyberattacks and breaches have grown in frequency, and losses are on the rise. In 2015 the number of...



FMSB issues guidelines on surveillance and training in wholesale markets

Thu, 08 Dec 2016 10:23:00 GMT

Using automated voice surveillance systems and surveillance techniques involving Natural Language Pr...



Lombard Risk signs German sales deal with Atos

Thu, 08 Dec 2016 10:21:00 GMT

Lombard Risk Management plc (LSE: LRM), a leading provider of integrated collateral management and r...



Tullett and Quaternion partner CU FinTech Lab on open source risk project

Thu, 08 Dec 2016 09:57:00 GMT

Tullett Prebon Information and Irish risk analytics firm Quaternion have partnered to launch an open...



Gleif runs LEI prototype to identify and validate entity ownership status

Thu, 08 Dec 2016 09:52:00 GMT

The Global Legal Entity Identifier Foundation (GLEIF), the body responsible for ensuring the operati...



The true value of customer-centric default management

Wed, 07 Dec 2016 19:41:03 GMT

Bill collecting is as old as business itself. Debtor prisons are gone, thankfully, but sometimes it...



FCA and HKMA agree fintech collaboration pact

Wed, 07 Dec 2016 13:58:00 GMT

The UK’s Financial Conduct Authority (FCA) and the Hong Kong Monetary Authority (HKMA) have entered...



EBA bends under weight of PSD2 mandates

Wed, 07 Dec 2016 12:02:00 GMT

The European Banking Authority is struggling to keep pace with the timetable for the delivery of Reg...



ECB and Bank of Japan research DLT for market infrastructure

Wed, 07 Dec 2016 01:00:00 GMT

The European Central Bank and Bank of Japan are embarking on a research project looking into the use...



BBVA Compass pushes bill to bring account-opening into digital age

Tue, 06 Dec 2016 19:22:00 GMT

BBVA Compass' idea to improve access to banking has been introduced in the House of Representatives...



AML Transaction Monitoring Systems: Increasingly ineffective, but perhaps not outdated

Tue, 06 Dec 2016 17:34:42 GMT

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in the...



Fiserv releases Prologue Risk Manager

Tue, 06 Dec 2016 16:27:00 GMT

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, a...



Bank of Lithuania promises fastest financial institution license for FinTech companies in EU

Tue, 06 Dec 2016 16:25:00 GMT

The Central Bank of Lithuania has made an unprecedented promise to FinTech companies by announcing i...



GoldenSource sizes up FRTB

Tue, 06 Dec 2016 13:52:00 GMT

GoldenSource, the leading independent provider of Enterprise Data Management (EDM) and Master Data M...



DLT or not DLT?

Tue, 06 Dec 2016 12:20:00 GMT

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



Percentile ships FRTB calculator

Tue, 06 Dec 2016 10:22:00 GMT

Percentile, leading innovator in risk management and RegTech, today announced the launch of RiskMine...



PSD2 will transform the payments landscape

Mon, 05 Dec 2016 16:30:00 GMT

PSD2 is unravelled by three Deutsche Bank experts: Christian Fraedrich, Product Manager, Treasury Pa...



Fed Governor sounds warning on alternative credit scoring data

Mon, 05 Dec 2016 15:14:00 GMT

A Federal Reserve governor has cautioned fintech firms about the risks of using non-traditional data...



Convenience needed for business banking customers

Fri, 02 Dec 2016 15:57:00 GMT

Tuomas Toivonen, Co-Founder, Holvi, outlines the key requirements for next generation banking custom...



OCC to offer fintech firms bank charter status

Fri, 02 Dec 2016 15:31:00 GMT

The US Office of the Comptroller of the Currency (OCC) is to begin accepting applications from finte...



Lithuania makes a pitch for post-Brexit UK fintech firms

Fri, 02 Dec 2016 09:35:00 GMT

Lithuania is looking to become the destination of choice for UK fintech firms seeking EU passporting...



Predictability is important for regulation

Thu, 01 Dec 2016 16:30:00 GMT

Erkki Poutiainen, Strategy Manager, Nordea, discusses the objectives of the regulators, what challen...



Amazon signs up tech firms to financial services cloud programme

Wed, 30 Nov 2016 14:41:00 GMT

Amazon Web Services (AWS) has named a host of tech firms - including Accenture, Nice Systems and Mov...



JPX to form Japanese blockchain consortium

Wed, 30 Nov 2016 12:43:00 GMT

Japan Exchange Group is to form a consortium of financial institutions to run trials of the use of b...



Blockchain needs business standards

Tue, 29 Nov 2016 14:00:00 GMT

Stephen Lindsay, Head of Standards at Swift, discusses how the industry can best approach the develo...



SOFE Berlin: Cyber security worries dominate closing debate

Fri, 25 Nov 2016 14:14:00 GMT

Swift's European operations forum in Berlin ended where it began, with a high-powered debate on the...



Neobanks are showing incumbents the way

Wed, 23 Nov 2016 16:00:00 GMT

Dr. Mircea Mihaescu, Chief Operating Officer at Moven, debunks the myth that new entrants will disru...



Taking stock of fintech

Mon, 15 Aug 2016 14:06:00 GMT

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



Blockchain: A fundamental shift for FS institutions

Wed, 10 Aug 2016 16:45:00 GMT

What financial services institutions need to know about blockchain and how to assess the opportunity...



Bond markets in a bind

Wed, 20 Apr 2016 14:03:00 GMT

The International Capital Markets Association (Icma) reports on the innovative technologies and new...



The Ripple effect

Thu, 18 Feb 2016 13:30:00 GMT

Marcel Rosner and Andrew Kang present a primer for rule makers on understanding and regulating 21st...



Sponsor's message: Open and instant Webinar: How to deliver real-time payments in an open API environment

Mon, 07 Nov 2016 00:00:00 GMT

Open and instant Webinar: How to deliver real-time payments in an open API environment