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While large and mid-tier banks suffer from hernia of the brain when deciding on strategic IT plans, small banks go the other way while the CEO decides using seat-of-the-pants wisdom. Here are some go...
2013 was the year when paper and e-mail invoicing was overtaken by structured e-invoicing in Finland. This is now happening with accelerating speed all over the world as governments and other payment ...
Research by law firm Allen & Overy indicates that 2013 was a record year for fines awarded by anti-trust regulators, totalling US$4.2 billion up 10.5% from 2012’s US$3.8 billion, across Australia,...
When Best of Breed Financial Crime and Compliance “Point Solutions” Aren’t Enough Ranging from libor rate fixing to product miss-selling, 2012 was without doubt a busy year for regulators the world ov...
ERP Brazil Nota Fiscal version 3.1– (Part 4 of 6) On-premise Change management involves too many people, different groups, different system developers Top 5 Reasons Why Companies are Using Brazil ve...
With nearly a billion people set to own a smartphone by 2015, the already flourishing app market is set to explode as new hardware technologies open up what is possible to achieve on a mobile device. ...
Are your payment systems safe and secure? Being a bank, financial institution, processor, merchant or a stakeholder of any part of the payment ecosystem then you most definitely have this thought on y...
The European Association of CCP Clearing Houses (EACH) has published a paper on trade reporting under the European Markets Infrastructure Regulation (EMIR). The paper aims to provide the European Sec...
Over the past week, Robocoin Technologies announced they were expanding their Bitcoin ATM offering into Asia with planned ATM installs in Taiwan and Hong Kong. If you're not familiar with the Bitcoin ...
Prompted by this article reviewing games created by central banks that I found in Finextra's always excellent Best of the Web section, I've recently been catching up on what's happening more broadly ...
Shopping online can be just as dangerous to your security as leaving your car unlocked in the mall parking lot. Consumer Reports notes the following: Don’t judge a website by its cover. A malicious ...
If you have been following the news these past few days you will have seen that JP Morgan is to pay a further $1.7 billion in fines under a deferred criminal prosecution agreement. JP Morgan’s problem...