08 October 2015

All risk & regulation news

China and India drive non-cash payments growth

06 October 2015  | 0 comments | 16 tweets | 11 linkedin

Global non-cash payments volumes are expected to increase by nearly nine per cent in 2014, as massive emerging markets such as China and India begin to go electronic and mobile money takes off in developed countries, according to the latest annual World Payments Report from Capgemini and Royal Bank of Scotland.

Big banks team on reference data utility

06 October 2015  | 0 comments | 13 tweets | 12 linkedin

Goldman Sachs, JPMorgan Chase and Morgan Stanley are teaming with SmartStream to create a new reference data utility, providing validation across all asset classes while sharing operations and technology costs.

Winklevoss twins get NYDFS charter for bitcoin exchange

05 October 2015  | 0 comments | 11 tweets | 3 linkedin

The Winklevoss twins have launched their Gemini bitcoin exchange after receiving a charter from the New York Department of Financial services (NYDFS).

European rulemakers put big data under the microscope

05 October 2015  | 0 comments | 12 tweets | 13 linkedin

European supervisory authorities are to undertake a review of the use of big data to profile and target consumers by the bloc's major banking groups.

The Securities and Exchange Commission has struck a five year, $90 million contract with big data outfit Palantir Technologies to help it sniff out insider trading, according to Reuters.

Queensland National Senator Matthew Canavan has called on Australia's competition watchdog to investigate the actions of the nation's banks in refusing to handle the accounts of bitcoin startups across the country.

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