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37 Results from /regulation, "ING"

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Money 20/20 Europe 2019: Securing the small business commercial model

Money20/20 Europe 2019 kicked off proceedings in Amsterdam with president of the annual event Tracey Davies taking to the stage, exploring the theme of alchemy which is an apt metaphor for the magical solutions that will emerge.

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Credit Suisse and ING execute DLT-based securities lending and contract exchange

Credit Suisse and ING have executed a live collateral swap with full legal exchange of contracts and settlement taking place over R3's Corda blockchain platform.

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CBA and ING partner on RegTech pilot

Commonwealth Bank of Australia and ING have carried out a RegTech pilot which saw them use AI to simplify the processing of regulatory information.

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ING brings data privacy to blockchain transactions

Dutch bank ING claims to have cleared a major hurdle in the use of blockchain technology in financial services: protecting data privacy.

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Blockchain-based trade matching engine gets the nod from ING

Dutch bank ING believes the days of mismatched trading tickets could be drawing to a close after conducting tests of a blockchain-powered trade confirmation platform in partnership with Calypso and the R3 consortium.

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Global banks and R3 test DLT for KYC services

BBVA, ING and UBS are among the R3 member banks that have been working on a proof-of-concept for a distributed ledger technology-based shared KYC registry.

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Swift signs more banks to KYC Registry

Interbank messaging network Swift has signed up another six major banks to its KYC Registry initiative as it gears up for a launch at the end of this year.

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Global retail banking IT spending on the rise - Ovum

Despite ongoing economic turmoil, global spending on retail banking technology will increase by $3.6 billion - 3.2% - in 2012, and will hit $135 billion over the next five years, according to analyst house Ovum.

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ING securities services operation bids for post-trade STP with Information Mosaic

ING Bank's custody unit is to install the IMConnecting post-trade information management system from Information Mosaic in Central and Eastern Europe as it bids to streamline data flows and mitigate risks across its European operations.

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EBAday 2010: Sepa foundations laid - time to get building

Hundreds of payments professional from banks across Europe gathered in Luxembourg this week at EBAday to discuss how best to unlock the full potential of the Single Euro Payments Area (Sepa) amid concerns that the financial services industry is being blindsided by tech-led innovations from nimble new entrants.

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ING corporate actions clerk indicted for wire fraud

A corporate actions clerk at ING in New York has been arrested on charges that he embezzled more than $500,000 in client dividends.

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ING to use fingerprint technology to secure dealing room

Dutch financial services group ING is to use biometric fingerprint technology to control dealer access to workstations on its trading floors.