24 July 2017
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Latest risk & regulation news

FCA says regulatory sandbox growing in popularity as second cohort is unveiled

FCA says regulatory sandbox growing in popularity as second cohort is unveiled

15 June 2017  |  10751 views  |  0 comments | 9 tweets | 6 linkedin

The Financial Conduct Authority has selected 31 firms for its second cohort of regulatory sandbox participants, narrowing down the field from an initial list of 77 submissions.

Finra to set up fintech industry committee

Finra to set up fintech industry committee

14 June 2017  |  7566 views  |  0 comments | 7 tweets | 7 linkedin

US regulatory body Finra has established an Innovation Outreach initiative to co-ordinate its ongoing research into fintech trends, beginning with a blockchain symposium in New York.

Central Bank of Bahrain debuts regulatory sandbox

Central Bank of Bahrain debuts regulatory sandbox

14 June 2017  |  6354 views  |  0 comments | 7 tweets | 10 linkedin

The Central Bank of Bahrain has opened a regulatory sandbox for fintech firms worldwide to test their technology ahead of live deployment in the Kingdom.

Swift Business Forum, New York - live blog

Swift Business Forum, New York - live blog

14 June 2017  |  9328 views  |  0 comments | 1 tweets | 1 linkedin

Welcome to Finextra's live coverage of the Swift Business Forum in New York. This event will focus on the key issues affecting the financial industry, including banking, payments, and securities. Cyber security will also be a hot topic, in light of the announcement of Swift's Customer Security Programme.

Berlin Group to publish single API standard for PSD2

Berlin Group to publish single API standard for PSD2

13 June 2017  |  13558 views  |  0 comments | 29 tweets | 61 linkedin

The Berlin Group, a-European payments interoperability coalition of banks and payment processors, is pushing a single standard for API access to bank accounts to comply with new regulations on freeing up customer data under PSD2.

Monzo may have to freeze some accounts under new money laundering rules

Monzo may have to freeze some accounts under new money laundering rules

13 June 2017  |  10970 views  |  7 comments | 9 tweets | 10 linkedin

Digital challenger bank Monzo is warning 20,000 customers that it may have to temporarily freeze their accounts if they fail to provide additional verification information under new money laundering regulations.

Nasdaq joins €7M funding round in French blockchain outfit Stratumn

Nasdaq joins €7M funding round in French blockchain outfit Stratumn

09 June 2017  |  15619 views  |  0 comments | 9 tweets | 7 linkedin

Nasdaq has joined a €7M series A funding round in a French startup, Stratumn, which utilises distributed ledger technology and advanced cryptography to streamline and secure the exchange of regulatory reporting data.

FinTech50: London continues to dominate European scene

FinTech50: London continues to dominate European scene

07 June 2017  |  17869 views  |  0 comments | 28 tweets | 23 linkedin

The Brexit cloud may loom large but, for now, the UK remains at the centre of Europe's financial technology scene, home to nearly two thirds of the firms that make it into this year's FinTech50.

Atom Bank postpones launch of current accounts as new rules cloud the outlook

Atom Bank postpones launch of current accounts as new rules cloud the outlook

06 June 2017  |  14478 views  |  0 comments | 22 tweets | 18 linkedin

Digital only Atom Bank has put plans to open a current account on ice as it faces up to a slew of new regulations set to land over the course of the next year.

Countdown to PSD2: Finextra surveys financial institutions on readiness and strategies

Countdown to PSD2: Finextra surveys financial institutions on readiness and strategies

05 June 2017  |  12622 views  |  0 comments | 10 tweets | 5 linkedin

A new Finextra paper to be released at EBAday 2017 will gauge banks’ progress with PSD2 compliance and their thinking about the opportunities - and challenges - of the imminent regulatory change.

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visit www.ncr.comdownload the paper nowvisit www.finastra.com

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