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Western Union to pay $586m to settle AML charges

Thu, 19 Jan 2017 19:03:00 GMT

Western Union has agreed to pay $586 million to settle US criminal and civil charges that it wilfull...



CFTC fines Citigroup $25 million for spoofing in treasury futures markets

Thu, 19 Jan 2017 16:50:00 GMT

The U.S. Commodity Futures Trading Commission (CFTC) issued an Order today filing and settling charg...



How Contextual Archiving Makes GDPR Compliance Easier

Thu, 19 Jan 2017 12:19:22 GMT

GDPR might give people the right to be forgotten, but finding them, understanding the context of the...



A Trump card for regulation?

Thu, 19 Jan 2017 10:49:30 GMT

It's difficult to argue against any sensible form of regulation that ultimately makes the financial...



Monitoring Brexit sentiment: State Street launches Brexometer Index

Thu, 19 Jan 2017 09:52:00 GMT

State Street Corporation (NYSE: STT) today launched its Brexometer Index, a quarterly pulse survey o...



Finra paper explores implications of blockchain for securities industry

Thu, 19 Jan 2017 01:00:00 GMT

Finra (the Financial Industry Regulatory Authority) has become the latest organisation to give its t...



Corvil talks up 2016 results

Wed, 18 Jan 2017 17:13:00 GMT

Corvil today announced that 2016 was another record performance year with continued profitable reven...



US SROs pick Thesys to build massive audit trail

Wed, 18 Jan 2017 14:47:00 GMT

Thesys Technologies has won the bidding to build a vast Consolidated Audit Trail (CAT) tracking tran...



Open APIs and real-time are hand in glove

Wed, 18 Jan 2017 12:35:00 GMT

Simon Wilson, Sales Director, Immediate Payments, ACI Worldwide, outlines how the New Access Model w...



Geoswift wins FCA authorisation

Wed, 18 Jan 2017 12:33:00 GMT

Geoswift, a leading provider of cross-border payment solutions between China and the rest of the wor...



CSDs aim to build distributed ledger for mobilising scarce collateral

Wed, 18 Jan 2017 11:09:00 GMT

A coalition of four central securities depositories is collaborating with Deutsche Börse on an initi...



CMA gives provisional nod to Mastercard remedies for VocaLink takeover

Wed, 18 Jan 2017 09:21:00 GMT

Mastercard has agreed to reduce the costs to the Link ATM network for switching infrastructure provi...



Oracle and PwC team on IFRS 9 accounting standards offering

Tue, 17 Jan 2017 20:22:00 GMT

Oracle Financial Services Analytical Applications and PwC announced today a global collaboration to...



New York regulator blasts OCC over bank charter plan for fintech firms

Tue, 17 Jan 2017 19:17:00 GMT

A turf war is brewing between US state and federal regulators over oversight of the financial techno...



Coinbase gets NYDFS virtual currency license

Tue, 17 Jan 2017 19:07:00 GMT

Financial Services Superintendent Maria T. Vullo today announced that the New York State Department...



Financial industry veterans strengthen leadership team at RedOwl

Tue, 17 Jan 2017 15:04:00 GMT

RedOwl, the leading provider of insider risk solutions, today announced the expansion of its senior...



Thomson Reuters closes Redi acquisition

Tue, 17 Jan 2017 14:55:00 GMT

Thomson Reuters has completed its acquisition of REDI Holdings, allowing Thomson Reuters to incorpor...



Onfido targets the unbanked with machine learning

Tue, 17 Jan 2017 14:52:00 GMT

Onfido, a global leader in Identity Verification, is helping to bring financial services to the 2 bi...



Blockchain could slash investment banks' costs by 30%

Tue, 17 Jan 2017 13:21:00 GMT

Blockchain technology could reduce infrastructure costs for eight of the world’s 10 largest investme...



DTCC appoints Derek West as chief compliance officer at European trade repository

Tue, 17 Jan 2017 09:32:00 GMT

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for...



When Transaction Laundering Finances Terror

Tue, 17 Jan 2017 09:21:51 GMT

This month marks the second anniversary of the deadly attacks in Paris, when terrorists Said and Che...



Inside the FCA Sandbox: Part one - Application and acceptance

Mon, 16 Jan 2017 17:31:00 GMT

Late in 2016 The Financial Conduct Authority (FCA) announced the first group participating in its re...



FTC fintech forum to explore AI and blockchain

Mon, 16 Jan 2017 15:07:00 GMT

Artificial Intelligence and blockchain will be at the centre of attention at an upcoming fintech for...



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...



How building intelligence bridges can transform risk and compliance

Mon, 16 Jan 2017 09:14:22 GMT

Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in tod...



Social engineering is the biggest attack factor

Wed, 11 Jan 2017 11:52:00 GMT

James Lyne, Global Head of Security Research, Sophos and Certified Instructor, SANS Institute, discu...



What are zombie products in banking?

Wed, 11 Jan 2017 10:03:00 GMT

Dominic Venturo, Executive VP and Chief Innovation Officer, US Bank, outlines how banks need to ensu...



Creating transparency with immediate payments

Mon, 09 Jan 2017 17:06:00 GMT

Carl Robinson, VP Sales, Immediate Payments, ACI Worldwide, discusses the impact of real-time paymen...



Professor predicts 'major bank will fail' from cyber attack in 2017

Fri, 06 Jan 2017 10:39:00 GMT

The chairman of the UK's National Cyber Management Centre (NCMC) has warned that "a major bank will...



US regulator cites fintech as risk to banking system

Fri, 06 Jan 2017 08:54:00 GMT

Emerging financial technology poses a threat to US banks that are unable to compete with this develo...



Banks must convert to customer-centric models

Fri, 30 Dec 2016 13:05:00 GMT

Kanika Hope, Strategic Business Development Director, Retail & Corporate Banking, Temenos, speaks ab...



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...



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...



Sponsor's message: Survey: How well do you engage with your customers?

Thu, 22 Dec 2016 00:00:00 GMT

Survey: How well do you engage with your customers?