26 July 2017
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Latest risk & regulation news

Indonesia promotes financial inclusion with regtech conference

Indonesia promotes financial inclusion with regtech conference

17 March 2017  |  8167 views  |  0 comments | 11 tweets | 6 linkedin

An upcoming event that could boost financial inclusion in Indonesia is ready to kick off on Wednesday.

Banks embrace the cloud

Banks embrace the cloud

17 March 2017  |  8791 views  |  0 comments | 19 tweets | 23 linkedin

Overcoming security concerns, the majority of financial services firms in the US and Asia Pacific have embraced cloud technology, won over by the potential for massive cost savings, according to research from IDC Financial Insights.

Law firm Addleshaw Goddard picks fintech startups for mentoring programme

Law firm Addleshaw Goddard picks fintech startups for mentoring programme

17 March 2017  |  4837 views  |  0 comments | 2 tweets | 3 linkedin

Addleshaw Goddard is the latest law firm to buddy up to the fintech community, picking seven startups to join a 12-month programme that will include legal advice and mentoring.

Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project

Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project

16 March 2017  |  11786 views  |  0 comments | 7 tweets | 20 linkedin

Banking cooperative Swift has unveiled a number of initiatives designed to address the compliance challenges facing banks and corporates.

NYDFS steps up war of words with OCC over fintech charter plans

NYDFS steps up war of words with OCC over fintech charter plans

16 March 2017  |  4020 views  |  0 comments | 8 tweets | 6 linkedin

New York's State Department of Financial Services (NYDFS) has re-ignited its war of words with the Office of the Comptroller of the Currency (OCC) over plans to offer bank charter status to qualifying fintech firms.

Scotiabank to fund research into cyberattacks and risk modeling

Scotiabank to fund research into cyberattacks and risk modeling

14 March 2017  |  5738 views  |  0 comments | 7 tweets | 4 linkedin

Scotiabank is to fund a $2 million cybersecurity and financial risk initiative at the University of British Columbia.

PSD2 dominates discussion on day one of European Payments Summit

PSD2 dominates discussion on day one of European Payments Summit

09 March 2017  |  9182 views  |  0 comments | 22 tweets | 51 linkedin

The Payment Services Directive 2 (PSD2) represents the biggest change in banking for 700 years, says Patrick Tans, senior general manager banking products at KBC Bank. Speaking at the European Payments Summit in the Hague, Tans said under PSD2, banks will lose the monopoly on customer experience and interaction that they have enjoyed since the 1400s.

Singapore and Abu Dhabi sign fintech co-operation agreement

Singapore and Abu Dhabi sign fintech co-operation agreement

08 March 2017  |  11018 views  |  0 comments | 10 tweets | 10 linkedin

Regulatory authorities in Singapore and Abu Dhabi have inked an agreement to support fintech startups entering each territory and undertake joint project on the application of new technologies in finance, including mobile payments, distributed ledgers and big data.

Comptroller Curry hits back at critics of fintech charter plans

Comptroller Curry hits back at critics of fintech charter plans

07 March 2017  |  5506 views  |  1 comments | 13 tweets | 8 linkedin

Comptroller of the Currency Thomas Curry says the oversight body will persist with plans to offer banking charters to fintech companies, dismissing criticisms that the agency is over-reaching its authority.

Fed governor cautions on central bank-issued digital currencies

Fed governor cautions on central bank-issued digital currencies

06 March 2017  |  7696 views  |  1 comments | 11 tweets | 10 linkedin

A US Federal Reserve governor has poured cold water on the prospect of central bank-issued digital currencies, saying that they raise serious security and privacy concerns and could become a prime target for crooks.

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