24 October 2017
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Latest reporting/compliance news

How banks are leveraging the power of regtech - new Finextra research
Security

How banks are leveraging the power of regtech - new Finextra research

10 hours ago  |  2153 views  |  0 comments | 5 tweets | 2 linkedin

Compliance constitutes a major part of banks’ expenditure and new regulations such as PSD2 and the updated GDPR are adding fuel to the momentum of regtech, that strain of fintech that is coming increasingly to the fore.

Can regtech and CLM save the customer experience? - new Finextra report
Transaction banking

Can regtech and CLM save the customer experience? - new Finextra report

12 October 2017  |  6712 views  |  0 comments | 8 tweets | 9 linkedin

Increased regulatory burden is hampering smooth and timely onboarding of customers, as banks struggle with technology implementation and budget parameters, according to financial industry professionals surveyed in a new paper by Finextra Research.

European Commission makes fintech a priority in supervisory shakeup
Start ups

European Commission makes fintech a priority in supervisory shakeup

20 September 2017  |  11079 views  |  0 comments | 36 tweets | 48 linkedin

The European Commission is proposing to reform financial supervision across the EU with a renewed focus on new technology developments and the promotion of the emerging fintech sector.

China's fintechs look at overseas IPOs to raise funds
Start ups

China's fintechs look at overseas IPOs to raise funds

06 September 2017  |  4957 views  |  0 comments | 2 tweets | 4 linkedin

The tightened regulatory environment in China is leading number of its largest fintech startups to consider launching initial public offerings (IPOs) overseas in order to raise funds.

Hong Kong and Dubai pledge fintech allegiance
Start ups

Hong Kong and Dubai pledge fintech allegiance

29 August 2017  |  13074 views  |  0 comments | 7 tweets | 6 linkedin

The respective regulators of the Hong Kong and Dubai financial markets have signed an agreement designed to further their mutual cooperation on all things fintech.

UK clearing houses to be subject to formal cybersecurity reporting
Risk & regulation

UK clearing houses to be subject to formal cybersecurity reporting

25 August 2017  |  13669 views  |  0 comments | 14 tweets | 5 linkedin

Clearing houses in the UK will have to complete regular cybersecurity reports due to new legislation likely to be introduced in May 2018.

Frankfurt predicts Brexit jobs boost at London's expense
Retail banking

Frankfurt predicts Brexit jobs boost at London's expense

25 August 2017  |  14231 views  |  1 comments | 10 tweets | 13 linkedin

A recently published report states that, contrary to the fears of Brexit-sceptics, the UK's exit from the European Union will create as many as 80,000 new jobs - the majority of which will be in financial services. The only problem for Brexiteers is that the jobs will be in Frankfurt rather than London.

Australia regulates digital currencies
Risk & regulation

Australia regulates digital currencies

18 August 2017  |  17477 views  |  0 comments | 21 tweets | 35 linkedin

The Australian government has announced plans to strengthen its anti-money laundering rules with new reforms that will include digital currencies for the first time.

CBA blames money laundering reporting failures on ATM coding error
Payments

CBA blames money laundering reporting failures on ATM coding error

07 August 2017  |  9605 views  |  1 comments | 4 tweets | 6 linkedin

Commonwealth Bank of Australia has blamed a three-year coding error in its intelligent deposit machines (IDM) for breaches of anti-money regulations.

NatWest pilots AI technology to flag compliance fails in sales conversations

NatWest is trialling the use of artificial intelligence technology from a company set up by a former FSA regulator to monitor and analyse the context of sales conversations recorded between clients and front-life staff.

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