23 February 2018
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Latest reporting/compliance news

CBA and ING partner on RegTech pilot
Wholesale banking

CBA and ING partner on RegTech pilot

23 hours ago  |  2889 views  |  0 comments | 8 tweets | 13 linkedin

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

FCA calls for feedback on RegTech reporting PoC
Risk & regulation

FCA calls for feedback on RegTech reporting PoC

20 February 2018  |  4377 views  |  0 comments | 9 tweets | 10 linkedin

The UK's Financial Conduct Authority has launched a call for input on the use of technology to achieve smarter regulatory reporting

Cambridge Blockchain and IHS Markit join forces to bring DLT to KYC data collection
Blockchain

Cambridge Blockchain and IHS Markit join forces to bring DLT to KYC data collection

31 January 2018  |  6130 views  |  0 comments | 9 tweets | 8 linkedin

Cambridge Blockchain and IHS Markit have teamed up to bring distributed digital identity technology to the collection and management of know-your-customer information.

Euronext seizes majority conrol of InsiderLog
Wholesale banking

Euronext seizes majority conrol of InsiderLog

18 January 2018  |  5658 views  |  0 comments | 1 tweets | 5 linkedin

Spotting an opportunity for profit from new Market Abuse Regulations (MAR), Euronext has spent €5.8 million to acquire 80% of the assets of InsiderLog, a Stockholm-based supplier of insider list management.

China regulator says fintech must serve real economy
Start ups

China regulator says fintech must serve real economy

16 January 2018  |  12651 views  |  0 comments

One of China's senior financial regulators has stated that the government will only support fintechs that serve the real economy, casting further doubt on the future of virtual currencies and related technologies within China.

Fired Barclays trader testifies about use of FX algos
Risk & regulation

Fired Barclays trader testifies about use of FX algos

15 January 2018  |  8486 views  |  1 comments | 1 tweets | 10 linkedin

A London court has heard testimony from a fired Barclays FX trader about his use of the bank's FX algorithmic trading system in his bid to win his job back, reports Bloomberg.

Lombard Risk agrees to Vermeg takeover offer
Risk & regulation

Lombard Risk agrees to Vermeg takeover offer

11 January 2018  |  7803 views  |  0 comments | 2 tweets | 5 linkedin

The board of UK-based banking and compliance software firm Lombard Risk has accepted a cash for shares offer from Dutch software firm Vermeg.

ESMA delays MiFID II rules on dark pool caps
Trade execution

ESMA delays MiFID II rules on dark pool caps

10 January 2018  |  5843 views  |  0 comments

The European Securities and Markets Authority (ESMA) has delayed the introduction of new rules on dark pool trading, a key part of its MiFID II initiative.

MiFID II arrives: now the hard work starts
Trade execution

MiFID II arrives: now the hard work starts

03 January 2018  |  9297 views  |  0 comments | 11 tweets | 18 linkedin

MiFID II,the biggest shake-up in financial regulation for a decade may have arrived, but for asset managers and brokers across Europe the work continues as the complexity and costs of full compliance begin to emerge.

FCA throws a spotlight on bank operational problems
Risk & regulation

FCA throws a spotlight on bank operational problems

12 December 2017  |  7529 views  |  1 comments | 9 tweets | 23 linkedin

UK banks will have to inform customers about the number of operational and security incidents they have been exposed to under new rules designed to improve competition in the retail banking market.

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