25 September 2017
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Latest risk & regulation news

EC sets sights on Visa's inter-regional interchange fees

EC sets sights on Visa's inter-regional interchange fees

04 August 2017  |  14942 views  |  0 comments | 7 tweets | 14 linkedin

The European Commission has taken another step in its long-running tussle with Visa over interchange fees, turning its attention to the fees merchants in the EU must pay on transactions involving cards issued outside of the region.

Blockchain-based trade matching engine gets the nod from ING

Blockchain-based trade matching engine gets the nod from ING

01 August 2017  |  19620 views  |  0 comments | 18 tweets | 24 linkedin

Dutch bank ING believes the days of mismatched trading tickets could be drawing to a close after conducting tests of a blockchain-powered trade confirmation platform in partnership with Calypso and the R3 consortium.

Blockchain-friendly banking startup Fiinu names Andy Briscoe chairman

Blockchain-friendly banking startup Fiinu names Andy Briscoe chairman

01 August 2017  |  12574 views  |  0 comments | 3 tweets | 3 linkedin

Fiinu, a UK startup building a "blockchain-friendly" bank has added a pair of senior financial services industry veterans to its board.

Hong Kong Exchange plans blockchain-based share market

Hong Kong Exchange plans blockchain-based share market

01 August 2017  |  16735 views  |  0 comments | 10 tweets | 14 linkedin

The Hong Kong Stock Exchange is planning to launch a new private market to provide early stage companies with a blockchain-based share registration and transfer platform for the conduct of pre-IPO financing off-exchange and clear of the regulatory remit of the Securities and Futures Ordinance.

Mizuho and NRI use AI to eliminate tedious derivative contract procedures

Mizuho and NRI use AI to eliminate tedious derivative contract procedures

01 August 2017  |  7879 views  |  0 comments | 4 tweets | 3 linkedin

Japan's Mizuho Bank has been working with Nomura Research Institute (NRI) on the use of artificial intelligence to eliminate lengthy and complex derivative contract procedures.

SEC told to improve cyber attack defences

SEC told to improve cyber attack defences

28 July 2017  |  13555 views  |  0 comments | 10 tweets | 12 linkedin

The Securities and Exchange Commission (SEC) must do more to improve its defences against cyber attacks, says the US Government Accountability Office (GAO).

Cryptocurrency exchange operator indicted over massive bitcoin laundering scam

Cryptocurrency exchange operator indicted over massive bitcoin laundering scam

27 July 2017  |  8854 views  |  0 comments | 7 tweets | 12 linkedin

A US jury has indicted a Russian man arrested earlier this week in Greece accused of helping to launder more than $4 billion in bitcoin, including some obtained from the infamous Mt. Gox hack. In a coordinated move, the bitcoin exchange he operated has been slapped with a $110 million fine by American authorities for AML law violations.

Mobile startup Varo applies for US bank charter

Mobile startup Varo applies for US bank charter

25 July 2017  |  8699 views  |  0 comments | 9 tweets | 3 linkedin

In an unsual move for a US fintech startup, mobile-only banking outfit Varo Money is applying for a full national banking licence.

Nasdaq acquires behavioural science startup Sybenetix

Nasdaq acquires behavioural science startup Sybenetix

25 July 2017  |  7491 views  |  0 comments | 4 tweets | 5 linkedin

Nasdaq is to acquire Sybenetix, a UK-based startup that applies behavioural analysis and cognitive computing to sniff our suspicious trading activity at asset management firms.

UK judge blocks £14bn class action suit against Mastercard

UK judge blocks £14bn class action suit against Mastercard

21 July 2017  |  15368 views  |  0 comments | 7 tweets | 7 linkedin

A Tribunal Court judge has blocked a £14 billion class action lawsuit against Mastercard for overcharging customers, agreeing that the claims were not suitable under the current collective actions regime.

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