27 May 2018

Latest reporting/compliance news

Broadridge awarded blockchain patent for proxy voting
Risk & regulation

Broadridge awarded blockchain patent for proxy voting

11 May 2018  |  6933 views  |  0 comments | 4 tweets | 6 linkedin

The prospect of applying blockchain technology to the proxy voting process has become more likely after Broadridge, one of the biggest providers of investor-related services, was awarded a patent for this very purpose.

RegTech startup ClauseMatch raises $5 million
Wholesale banking

RegTech startup ClauseMatch raises $5 million

23 April 2018  |  12380 views  |  0 comments | 7 tweets | 7 linkedin

RegTech startup ClauseMatch has raised $5 million to boost its mission to help financial institutions keep pace with the "broken" regulatory system, in a Series A round led by Index Ventures.

HSBC applies AI to track financial crime
Risk & regulation

HSBC applies AI to track financial crime

09 April 2018  |  14760 views  |  0 comments | 12 tweets | 20 linkedin

Having racked up billions of dollars in fines for money laundering and sanctions busting, HSBC is cleaning up its act with the global roll out of an AI tool capable of analysing data logs and tracking transactions within a customer's wider network.

South Africa's central bank mulls cryptocurrency regulations
Risk & regulation

South Africa's central bank mulls cryptocurrency regulations

04 April 2018  |  17506 views  |  0 comments | 12 tweets | 15 linkedin

The South African Reserve Bank (Sarb) is setting up a dedicated unit to monitor cryptocurrency and fintech developments and inform future regulations and its first job will be to set up a proof of concept (PoC) for DLT-based interbank clearing and settlement.

Finma: Cyber attacks are the biggest operational hazard facing the financial sector
Wholesale banking

Finma: Cyber attacks are the biggest operational hazard facing the financial sector

27 March 2018  |  16879 views  |  0 comments | 10 tweets | 13 linkedin

Swiss supervisory watchdog Finma has identified cyber security risks as it chief policy concern for 2018.

Bank of England sets up Fintech Hub; works with firms on DLT interface to RGTS
Wholesale banking

Bank of England sets up Fintech Hub; works with firms on DLT interface to RGTS

23 March 2018  |  13502 views  |  0 comments | 13 tweets | 13 linkedin

The Bank of England is establishing a new Fintech Hub as a central point of contact for engagement with startups and to drive new technological developments within the Bank.

Swift Business Forum Canada - live blog
Risk & regulation

Swift Business Forum Canada - live blog

21 March 2018  |  10220 views  |  0 comments

Welcome to Finextra's live coverage of the Swift Business Forum Canada 2018 in Toronto. This event will focus on important issues affecting the financial industry, exploring how far, and how fast, the transformation of financial services will take place in Canada and beyond.

Nyse to pay $14 million penalty as SEC lays blame for market disruption at Exchange's door

The Securities and Exchange Commission has slapped a $14 million fine on the New York Stock Exchange over a series of breakdowns and regulatory violations, a sign that the US regulatory body intends to hold the nation's exchanges accountable for disruptive market events.

Bank of England's Carney steps up attack on cryptocurrencies
Wholesale banking

Bank of England's Carney steps up attack on cryptocurrencies

02 March 2018  |  13722 views  |  0 comments | 12 tweets | 11 linkedin

Bank of England governor Mark Carney has called for the regulation of cryptocurrencies to protect the public and financial markets from a market that shows classic bubble tendencies.

CBA and ING partner on RegTech pilot
Wholesale banking

CBA and ING partner on RegTech pilot

22 February 2018  |  8855 views  |  0 comments | 9 tweets | 15 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.

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