29 May 2017
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Latest risk & regulation news

Euclid Opportunties takes stake in RSRCHXchange

Euclid Opportunties takes stake in RSRCHXchange

23 February 2017  |  5258 views  |  0 comments

Euclid Opportunities, the financial technology investment business of NEX Group, has invested in institutional research outfit RSRCHXchange.

UK and Ontario regulators form fintech pact

UK and Ontario regulators form fintech pact

23 February 2017  |  5600 views  |  0 comments | 15 tweets | 9 linkedin

The UK's Financial Conduct Authority (FSA) has inked a deal with the Ontario Securities Commission (OSC) designed to make it easier for fintech startups from each market to gain access to the other.

EBA to relax controversial PSD2 authentication rules

EBA to relax controversial PSD2 authentication rules

21 February 2017  |  18779 views  |  8 comments | 56 tweets | 77 linkedin

The European Banking Authority is to relax proposed rules on a requirement for strong customer authentication for all payments under EUR10, after being on the receiving end of a volley of complaints from industry participants who claimed that the mandate would lead to more declined transactions and abandoned purchases at the checkout.

High rate of defaults hit P2P lending sector

High rate of defaults hit P2P lending sector

20 February 2017  |  9391 views  |  4 comments | 20 tweets | 14 linkedin

Investors in the peer to peer (P2P) lending sector have seen their returns suffer due to a high rate of borrower defaults among start-ups, reports the Wall Street Journal (WSJ).

Private digital currencies need regulation to flourish - Bank of Canada research

Private digital currencies need regulation to flourish - Bank of Canada research

20 February 2017  |  10436 views  |  0 comments | 12 tweets | 10 linkedin

Digital currencies such as Bitcoin will not be safe without government intervention and are likely to be counterfeited, according to a Bank of Canada report drawing on the lessons off private bank notes in the 1800s.

The Clearing House calls for overhaul of AML practices

The Clearing House calls for overhaul of AML practices

17 February 2017  |  5690 views  |  0 comments | 5 tweets | 16 linkedin

US bank lobby group The Clearing House has called for an overhaul of how its members deal with AML requirements, arguing that they should spend less time and money on submitting suspicious activity reports and instead concentrate on using more innovative methods to thwart money laundering and terrorist financing.

TrueLayer unveils API platform to connect banks and developers

TrueLayer unveils API platform to connect banks and developers

14 February 2017  |  6355 views  |  0 comments | 13 tweets | 8 linkedin

Promising to bridge the divide between financial institutions and developers, UK startup TrueLayer has launched the private beta of its API platform for accessing bank data.

Singapore's MAS sets up data analytics group

Singapore's MAS sets up data analytics group

14 February 2017  |  5742 views  |  0 comments | 7 tweets | 14 linkedin

The Monetary Authority of Singapore (MAS) continues its relentless march towards the digital future through the creation of a data analytics group.

Polish bank malware targets IP addresses in 31 countries - Symantec

Polish bank malware targets IP addresses in 31 countries - Symantec

13 February 2017  |  8104 views  |  0 comments | 14 tweets | 10 linkedin

Hackers who succeeded it penetrating the Websites of several Polish banks last week appear to be behind a wave of malware attacks that have targeted banks in 31 countries since the end of last year.

Bank of Canada DLT experiment raises PFMI questions

Bank of Canada DLT experiment raises PFMI questions

13 February 2017  |  13518 views  |  0 comments | 6 tweets | 10 linkedin

The Bank of Canada's experimental effort to build a wholesale payment system using a DLT-based settlement asset has thrown up concerns about whether the technology can meet international standards for systemically important payments infrastructure.

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