24 July 2017
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Latest risk & regulation news

Fifteen startups selected for EBAday Fintech Pavillion

Fifteen startups selected for EBAday Fintech Pavillion

02 June 2017  |  25838 views  |  0 comments | 8 tweets | 9 linkedin

Finextra and the Euro Banking Association have selected 15 of Europe's most promising startups to present their ideas to banking delegates attending EBAday 2017, the continent's leading payments and transaction banking event.

Legacy tech will become barrier to fighting financial crime - survey

Legacy tech will become barrier to fighting financial crime - survey

30 May 2017  |  10219 views  |  0 comments | 22 tweets | 28 linkedin

More than 90% of senior financial crime professionals working in the UK banking industry are worried that their firms' legacy technology will become a barrier to fighting crooks over the next couple of years.

Cecabank sets up Spanish blockchain consortium

Cecabank sets up Spanish blockchain consortium

26 May 2017  |  12232 views  |  0 comments | 16 tweets | 11 linkedin

A new Spanish blockchain consortium spearheaded by Cecabank and professional services firm Grant Thornton is building tools designed to combat money laundering and boost KYC efforts.

Regtech rises up the agenda in Australia

Regtech rises up the agenda in Australia

26 May 2017  |  9138 views  |  0 comments | 18 tweets | 4 linkedin

Two Australian fintech associations have welcomed a commitment by the country's securities regulator to step up research and investment in technologies that could help ease the compliance burden for new companies entering financial services.

Digital payments to drive social justice

Digital payments to drive social justice

25 May 2017  |  15949 views  |  1 comments | 25 tweets | 12 linkedin

The power of digital payments to drive financial inclusion and social justice emerged as a key theme on the first day of the Payments Canada Summit in Toronto.

MAS joins forces with World Bank's IFC to push Asian fintech innovation

MAS joins forces with World Bank's IFC to push Asian fintech innovation

24 May 2017  |  7764 views  |  0 comments | 9 tweets | 8 linkedin

The Monetary Authority of Singapore (MAS) has teamed up with World Bank Group member IFC to encourage fintech innovation in Asia through the establishment of an Asean Financial Innovation Network (Afin).

Financial Stability Board weighs in on fintech credit markets

Financial Stability Board weighs in on fintech credit markets

23 May 2017  |  7778 views  |  0 comments | 5 tweets | 11 linkedin

Global regulatory bodies are calling for increased scrutiny of credit offerings from fintech-based alternatives to traditional banks.

Security experts struggle in search for WannaCry clues - Reuters

Security experts struggle in search for WannaCry clues - Reuters

19 May 2017  |  13805 views  |  0 comments | 3 tweets | 3 linkedin

Efforts by IT security researchers to get to the bottom of the recent ransomware attack have been hampered by an inability to find early traces of the so-called WannaCry strain, according to research commissioned by Reuters and conducted by security ratings firm BitSight.

Japan brings in high speed trading rules

Japan brings in high speed trading rules

19 May 2017  |  7453 views  |  0 comments

Japan's financial services watchdog is to introduce new rules that will require high frequency trading firms to register with the regulator and demonstrate that they have proper risk management processes in place.

Banks must get on AI bandwagon now – new Finextra research

Banks must get on AI bandwagon now – new Finextra research

19 May 2017  |  13856 views  |  0 comments | 24 tweets | 36 linkedin

Big data, faster processing and cheap storage make it possible to turn the vision of AI in banking, developed over decades, into reality – today. The technology will only improve, and not engaging now would be to run the risk of falling behind never to catch up, finds a new Finextra research paper.

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