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Latest Finextra Research Risk & regulation Headlines



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CBA and ING partner on RegTech pilot

Thu, 22 Feb 2018 13:19:00 GMT

Commonwealth Bank of Australia and ING have carried out a RegTech pilot which saw them use AI to sim...



IPC and GreenKey collaborate on voice-to-data AI

Thu, 22 Feb 2018 12:04:00 GMT

IPC, a leading global provider of secure, compliant communications and networking solutions for the...



NZ regulator opens up to robo-advisors

Thu, 22 Feb 2018 11:24:00 GMT

The FMA is now open for applications from providers seeking to offer personalised financial advice t...



J O Hambro Capital Management Selects FactSet for risk analytics

Thu, 22 Feb 2018 10:57:00 GMT

FactSet, a global provider of integrated financial information, analytical applications and industry...



Hampshire Trust Bank announces CRO appointment

Thu, 22 Feb 2018 10:50:00 GMT

Hampshire Trust Bank has announced the appointment of Clive Gavin as Chief Risk Officer, following r...



eComms is changing, and so is compliance - are you?

Thu, 22 Feb 2018 10:32:01 GMT

The convergence of communications and collaboration tools has created an increasingly complex set of...



UK Treasury opens inquiry into digital currencies

Thu, 22 Feb 2018 10:06:00 GMT

The UK's influential Treasury Select Committee is to launch an inquiry into digital currencies and d...



SEC statement on cybersecurity interpretive guidance

Wed, 21 Feb 2018 18:56:00 GMT

Yesterday, the Commission approved the issuance of an interpretive release to provide guidance to pu...



Temenos to create financial technology powerhouse as Fidessa agrees takeover

Wed, 21 Feb 2018 16:39:00 GMT

The boards of Temenos and Fidessa have reached an agreement on the terms of an all-cash takeover of...



Nice Actimize applies AI in fight against financial crime

Wed, 21 Feb 2018 15:03:00 GMT

Financial services organizations and their compliance programs face the hard realities of meeting re...



Oz digital banking startup Xinja scores licence to offer home loans

Wed, 21 Feb 2018 14:35:00 GMT

Australian digital banking startup Xinja has taken an important step in its efforts to create a full...



Smartkarma launches MiFID II Premium Services

Wed, 21 Feb 2018 10:55:00 GMT

Smartkarma, Asia’s largest provider of independent investment research, today announced the global l...



Data savvy and tech heavy CMOs

Wed, 21 Feb 2018 10:27:00 GMT

Martin Häring, Chief Marketing Officer, Finastra, talks about the implementation priorities for bank...



Gem of a Fraud: A classic example of operational risk

Wed, 21 Feb 2018 10:00:29 GMT

Indian banking system is reeling under a series of reported frauds in the last few weeks. The mother...



FCA calls for feedback on RegTech reporting PoC

Tue, 20 Feb 2018 11:26:00 GMT

The UK's Financial Conduct Authority has launched a call for input on the use of technology to achie...



R3 creates Legal Centre of Excellence for blockchain technolgy

Tue, 20 Feb 2018 10:12:00 GMT

Financial blockchain coalition R3 has assembled a group of ten legal firms in an effort to educate l...



Deutsche Bourse to run crypto asset contest

Tue, 20 Feb 2018 00:01:00 GMT

Deutsche Bourse is inviting entry's for a coding competition to create new business applications for...



Ireland's KYC to open office in Hong Kong

Mon, 19 Feb 2018 14:33:00 GMT

Invitation to join SuperCharger’s accelerator programme in March is game-changer for digital on-boar...



FCA and CFTC sign fintech pact

Mon, 19 Feb 2018 12:35:00 GMT

The Financial Conduct Authority (FCA) and the US Commodity Futures Trading Commission (CFTC) have to...



Basel Committee outlines disruptive fintech scenarios

Mon, 19 Feb 2018 11:45:00 GMT

The Basel Committee on Banking Supervision has outlined five potential scenarios describing the pote...



Innovation beyond the four walls

Mon, 19 Feb 2018 11:20:00 GMT

Craig Young, CIO, SWIFT, talks about the importance of innovation for growth and relevance in the fu...



S&P sees risk to banks from cryptocurrency movements as negligble...for now

Mon, 19 Feb 2018 10:01:00 GMT

While banks dither on the sidelines, a collapse in the cryptocurrency market would not affect the cr...



A Call for Better Push-Payment Scam Prevention In Light of Liability Shifting from Customers to Bank

Mon, 19 Feb 2018 09:44:55 GMT

APP (Authorized Push Payment) fraud is turning out to be a widespread menace with the UK being the



Investment Association sets up fintech accelerator for asset managers

Mon, 19 Feb 2018 09:21:00 GMT

The 240-member strong UK Investment Association is to launch a fintech accelerator to host startups...



Augmenting Financial Inclusion Efforts Efficacy in sub-Saharan Africa

Mon, 19 Feb 2018 09:12:19 GMT

Financial inclusion plays a vital role in socio-economic development particularly in developing econ...



Are Real-time Payments Actually Fueling Financial Crime?

Mon, 19 Feb 2018 09:05:10 GMT

Real-time and near real-time payment systems have changed the very fabric of online commerce. Over 3...



SEC suspends trading in three companies claiming crypto connection

Fri, 16 Feb 2018 15:30:00 GMT

The Securities and Exchange Commission today suspended trading in three companies amid questions sur...



Third-party due diligence requirements for financial institutions

Fri, 16 Feb 2018 10:27:00 GMT

Sylwia Wolos, Head of Enhanced Due Diligence Proposition, Thomson Reuters discusses the third-party...



Taking a platform approach to connected risk and all risk data

Tue, 13 Feb 2018 11:20:00 GMT

Gareth Evans, Managing Director, Enterprise Risk Management, Thomson Reuters, talks about the challe...



Accelerating experimentation and innovation via the cloud

Fri, 09 Feb 2018 09:44:00 GMT

Marion Leslie, Managing Director, Enterprise, Thomson Reuters, talks about the value of cloud, what...



The future of digital retail payments in Europe: A role for central bank-issued crypto cash?

Thu, 30 Nov 2017 20:17:00 GMT

In this paper, Citi's Ruth Wandhöfer investigates the changing role of money in retail payments and...



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...



Sponsor's message: Key takeaways from Sibos - a new report by Finextra and SAP

Mon, 05 Feb 2018 00:00:00 GMT

Key takeaways from Sibos - a new report by Finextra and SAP