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Latest Finextra Research Risk & regulation Headlines



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Banks have begun to take FRTB more seriously

Tue, 21 Feb 2017 16:17:00 GMT

John Mason, Head of Regulatory and Market Structure Propositions, Thomson Reuters outlines the devel...



First Tech Federal Credit Union tackles financial crime with Nice Actimize

Tue, 21 Feb 2017 14:03:00 GMT

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



EBA to relax controversial PSD2 authentication rules

Tue, 21 Feb 2017 12:56:00 GMT

The European Banking Authority is to relax proposed rules on a requirement for strong customer authe...



Crédit Agricole CIB to replace trading and risk legacy systems with Orchestrade

Tue, 21 Feb 2017 12:15:00 GMT

Crédit Agricole CIB, the corporate and investment banking arm of the world's eleventh largest bank b...



Thomson Reuters opens Singapore data science lab

Tue, 21 Feb 2017 10:30:00 GMT

Thomson Reuters today announced the official opening of Thomson Reuters Labs – Singapore.



Abel Noser ships tool to spot irregular trading patterns

Tue, 21 Feb 2017 09:53:00 GMT

Abel Noser Solutions announced today that it has launched a new trade surveillance product for compl...



Advanced Logic Analytics hires Tilman Sayer as chief information officer

Tue, 21 Feb 2017 09:49:00 GMT

Advanced Logic Analytics (ALA), a provider of enterprise-class big data and finance analytics soluti...



AxiomSL appoints Andrew Wood as country manager for Australia

Tue, 21 Feb 2017 09:47:00 GMT

AxiomSL, the global leader in regulatory reporting, data and risk management solutions, announced th...



Swift signs Turkmenistan and Uzbekistan communities to KYC Registry

Tue, 21 Feb 2017 09:41:00 GMT

SWIFT announces today that the financial community in Turkmenistan has signed up to use its Know You...



Nasdaq and Borse Dubai sign market technology deal

Tue, 21 Feb 2017 09:38:00 GMT

Nasdaq, Inc. (Nasdaq:NDAQ) and Borse Dubai today announced a new landmark agreement to bolster the t...



High rate of defaults hit P2P lending sector

Mon, 20 Feb 2017 14:51:00 GMT

Investors in the peer to peer (P2P) lending sector have seen their returns suffer due to a high rate...



Bigbank AS selects Accuity for compliance

Mon, 20 Feb 2017 11:16:00 GMT

Bigbank AS, one of Estonia’s largest banks, has selected Accuity to streamline its account and payme...



Private digital currencies need regulation to flourish - Bank of Canada research

Mon, 20 Feb 2017 00:15:00 GMT

Digital currencies such as Bitcoin will not be safe without government intervention and are likely t...



The Clearing House calls for overhaul of AML practices

Fri, 17 Feb 2017 17:04:00 GMT

US bank lobby group The Clearing House has called for an overhaul of how its members deal with AML r...



MiFID II will light up the dark pools of data

Thu, 16 Feb 2017 15:42:00 GMT

John Mason, Head of Regulatory and Market Structure Propositions, Thomson Reuters, outlines the main...



EBS BrokerTec turns to Nasdaq for market surveillance

Thu, 16 Feb 2017 13:32:00 GMT

Nasdaq, Inc. (NDAQ) today announces that it has been competitively selected to deliver its SMARTS Ma...



Is the Maker-Taker Pilot DOA?

Wed, 15 Feb 2017 19:29:19 GMT

After more than a decade of debate, regulators are poised to act on a pilot for maker-or-taker prici...



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...



What will the loan industry look like in 2017?

Tue, 14 Feb 2017 09:45:49 GMT

Outsourcing will get smarter Deloitte’s Global Outsourcing Survey revealed that not only is the use...



TrueLayer unveils API platform to connect banks and developers

Tue, 14 Feb 2017 09:00:00 GMT

Promising to bridge the divide between financial institutions and developers, UK startup TrueLayer h...



Singapore's MAS sets up data analytics group

Tue, 14 Feb 2017 01:00:00 GMT

The Monetary Authority of Singapore (MAS) continues its relentless march towards the digital future...



Regulators are putting more pressure on banks

Mon, 13 Feb 2017 17:09:00 GMT

James Swenson, Head of Proposition, Risk Managed Services (RMS), Thomson Reuters, discusses the incr...



GDPR means taking a hard look at communications channels

Mon, 13 Feb 2017 11:25:24 GMT

GDPR should make life a lot easier in some ways. If you’re doing business in Europe, it makes sense...



Polish bank malware targets IP addresses in 31 countries - Symantec

Mon, 13 Feb 2017 10:59:00 GMT

Hackers who succeeded it penetrating the Websites of several Polish banks last week appear to be beh...



How to migrate systems with total confidence

Mon, 13 Feb 2017 10:03:57 GMT

A combination of ‘big data analytics’ and ‘distributed ledger technology’ could help financial insti...



Bank of Canada DLT experiment raises PFMI questions

Mon, 13 Feb 2017 00:01:00 GMT

The Bank of Canada's experimental effort to build a wholesale payment system using a DLT-based settl...



Global LEI initiative struggles for momentum

Thu, 09 Feb 2017 19:54:00 GMT

US regulators have been slammed for their part in the stalling of the Legal Entity Identifier projec...



Fintech growth demands global intervention - Iosco

Wed, 08 Feb 2017 11:40:00 GMT

Bank regulatory bodies need to co-ordinate their strategies for dealing with emerging financial tech...



Preventing fraud is the number one thing

Tue, 24 Jan 2017 09:35:00 GMT

Paul Thomalla, Senior Vice President Global Corporate Relations & Development, ACI Worldwide, speaks...



Real-time is a platform for innovation in the US

Fri, 20 Jan 2017 14:56:00 GMT

Jim Aramanda, President and CEO, The Clearing House, provides an update on how real-time payments ar...



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.



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...