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Latest Finextra Research Risk & regulation Headlines



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Why Is Risk Analytics Important?

Fri, 18 Aug 2017 15:06:55 GMT

The rise of big data, computing power, and advanced analytics enables companies to gain valuable ins...



Compliance.ai launches Regulatory Heroes recruitment drive

Fri, 18 Aug 2017 12:10:00 GMT

Compliance.ai announces its search for Regulatory Heroes to assist as "Experts in the Loop" (EITL) f...



Australia regulates digital currencies

Fri, 18 Aug 2017 11:00:00 GMT

The Australian government has announced plans to strengthen its anti-money laundering rules with new...



Australian authorities propose loosening restrictions on new entrants to boost competition

Thu, 17 Aug 2017 16:13:00 GMT

The Australian Prudential Regulation Authority (APRA) has today released a discussion paper on propo...



Smarsh adds voice archiving with acquisition of London-based Cognia

Thu, 17 Aug 2017 16:05:00 GMT

Smarsh, which provides information archiving solutions for compliance, e-discovery and risk manageme...



How hard will Brexit be for you? What investment managers need to consider now

Thu, 17 Aug 2017 16:03:39 GMT

Theresa May has been re-elected but she has lost her parliamentary majority. Even with a ‘confidence...



For infosec the only way is global

Thu, 17 Aug 2017 13:00:25 GMT

With information security rapidly gaining prominence over the last few years legislators have jumped...



SEC places New York bank IT man at centre of insider trading scheme

Thu, 17 Aug 2017 10:10:00 GMT

The Securities and Exchange Commission has charged seven individuals with insider trading based on t...



Banker's Toolbox addresses beneficial ownership rules

Thu, 17 Aug 2017 09:20:00 GMT

Banker’s Toolbox, Inc., the leader in Bank Secrecy Act anti-money laundering compliance solutions fo...



Spanish blockchain experts warn of dangerous bubble in ICO funding

Wed, 16 Aug 2017 14:45:00 GMT

Blockchain: the fever of the ICOs must be brought down. This form of funding, which allows small bus...



CloudMargin unveils regulatory mapping microsite

Tue, 15 Aug 2017 13:38:00 GMT

CloudMargin, the multi-award winning creator of the world’s first web-based collateral and margin ma...



Iosco consults on recommendations to improve transparency of corporate bond markets

Mon, 14 Aug 2017 16:24:00 GMT

Corporate bond markets are a significant part of the global capital markets and a critical source of...



MiFID II - Finding the way to compliant communications

Mon, 14 Aug 2017 13:21:02 GMT

MiFID II seemed so far away when it was pushed back until January 3rd 2018!! This has been a long t....



LCH launches CustodialSeg collateral account

Mon, 14 Aug 2017 12:06:00 GMT

LCH Limited, a leading global clearing house, announced today that it has introduced a new type of c...



ADGM and UAE Exchange bid to expand fintech ecosystem

Mon, 14 Aug 2017 09:38:00 GMT

Abu Dhabi Global Markets is to work with UAE Exchange to attract startups to ADGM's Regulatory Labor...



Pictet deploys Commcise broker research platform

Mon, 14 Aug 2017 09:33:00 GMT

Commcise, the multi award-winning provider of integrated commission management and research evaluati...



Open Banking: Know the rules to avoid a shipwreck

Mon, 14 Aug 2017 08:08:57 GMT

Twelfth Night starts with a shipwreck. Emma Rice’s production at The Globe was magical: Shakespeare....



China preps central clearing house for mobile payments providers

Fri, 11 Aug 2017 13:20:00 GMT

The People's Bank of China is set to make digital payment firms such as Ant Financial and Tencent us...



JHC launches risk analytics tool for wealth managers

Fri, 11 Aug 2017 10:58:00 GMT

Wealth management fintech firm, JHC Systems (JHC) has today announced the launch of its digital risk...



Key drivers raise the bar in retail

Wed, 09 Aug 2017 10:43:00 GMT

Aneet Morar, Head of Partnerships and Ecosystem Development, Lloyds Banking Group, talks at the SAP...



Brexit and Trump: Regulatory change

Tue, 08 Aug 2017 12:25:00 GMT

Alexander Robson, Thomson Reuters, talks to us about the direction the FCA is taking this year in re...



Automation leads the way in expense compliance

Tue, 08 Aug 2017 12:07:00 GMT

Chris Baker, Managing Director, EMEA North & South Africa, Concur, speaks at the SAP Financial Servi...



Abu Dhabi steps up fintech activity

Tue, 08 Aug 2017 00:01:00 GMT

Abu Dhabi is looking to strengthen its fintech position with a flurry of initiatives, including a ti...



CBA blames money laundering reporting failures on ATM coding error

Mon, 07 Aug 2017 11:44:00 GMT

Commonwealth Bank of Australia has blamed a three-year coding error in its intelligent deposit machi...



EBA reviews regulatory regime in light of fintech

Mon, 07 Aug 2017 11:20:00 GMT

The European Banking Authority is stepping up its scrutiny of new fintech-related advances in financ...



Lithuania plans regulatory sandbox

Mon, 07 Aug 2017 10:05:00 GMT

Lithuania is bolstering its credentials as an EU-friendly destination for Brexit startup refugees wi...



Winning formula for the secret sauce

Mon, 07 Aug 2017 10:01:00 GMT

Bhavesh Vaghela, Industry Expert, explains at the SAP Financial Services Forum that customers can ex...



Technology has now been proven…

Mon, 07 Aug 2017 09:17:00 GMT

Craig Ramsay, Global Head of Innovation, Global Liquidity and Cash Management, HSBC, talks about how...



EC sets sights on Visa's inter-regional interchange fees

Fri, 04 Aug 2017 00:01:00 GMT

The European Commission has taken another step in its long-running tussle with Visa over interchange...



Blockchain-based trade matching engine gets the nod from ING

Tue, 01 Aug 2017 15:45:00 GMT

Dutch bank ING believes the days of mismatched trading tickets could be drawing to a close after con...



The impact of fintech on cross-border payments

Tue, 20 Jun 2017 20:34:00 GMT

In a new staff discussion note, the IMF examines the fintech revolution, with a focus on the use of...



Open Banking POV

Wed, 10 May 2017 10:40:00 GMT

Banking in the U.K. is set to change dramatically with the introduction of new regulations and recom...



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.



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Thu, 10 Aug 2017 00:00:00 GMT

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