24 July 2017
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Latest risk & regulation news

Bloomberg terminal base shrinks in 2016

Bloomberg terminal base shrinks in 2016

28 March 2017  |  12196 views  |  0 comments | 15 tweets | 15 linkedin

While Bloomberg continued to command the lion's share of financial market spending on data, analysis and news in 2016, the firm saw its terminal user base shrink for only the second time in its 36-year history.

Nets partners Chainalysis to help banks meet AML rules on virtual currencies

Nets partners Chainalysis to help banks meet AML rules on virtual currencies

24 March 2017  |  8894 views  |  0 comments | 9 tweets | 11 linkedin

Nordic payments processor Nets is enlisting the help of distributed ledger technology specialist Chainalysis to help it ensure virtual currency transactions comply with anti-money laundering rules.

SIX and IBM to build Watson-powered cyber-security hub

SIX and IBM to build Watson-powered cyber-security hub

24 March 2017  |  8219 views  |  0 comments | 16 tweets | 13 linkedin

Swiss Financial infrastructure operator SIX is to use the cognitive computing ability of IBM Watson to build a new cyber-security hub to help banks comply with Swiss privacy laws and regulations.

MAS to roll out national KYC utility for Singapore

MAS to roll out national KYC utility for Singapore

24 March 2017  |  18347 views  |  0 comments | 36 tweets | 54 linkedin

The Monetary Authority of Singapore (MAS) is piloting a national know-your-customer (KYC) utility for financial services, based on the MyInfo digital identity service, jointly developed by the Ministry of Finance and GovTech, the lead agency for digital and data strategy in Singapore.

Swift Business Forum, Canada - live blog

Swift Business Forum, Canada - live blog

22 March 2017  |  10754 views  |  0 comments

Welcome to Finextra's live coverage of the Swift Business Forum in Toronto. This year’s conference, on the theme 'building the future', will investigate how the financial industry is adapting in a fast-changing, digital world where new fintech entrants pose an opportunity and a threat, and cyber-crime is a growing problem.

Regulator tells Singapore Exchange to improve outage recovery process

Regulator tells Singapore Exchange to improve outage recovery process

21 March 2017  |  4886 views  |  0 comments | 5 tweets | 2 linkedin

The Singapore Exchange has been told by the country's financial regulator to improve its recovery processes following an investigation into an outage last year which shut down trading for an entire day.

Can banks really win in the payments business of the future? – new Finextra report

Can banks really win in the payments business of the future? – new Finextra report

20 March 2017  |  16264 views  |  0 comments | 31 tweets | 53 linkedin

New research from Finextra finds that banks must re-evaluate their role in the payments industry due to growing demand from digitally driven customers, new regulation, pioneering technology and the need to prioritise innovation over legacy.

G20 urged to set up central bank blockchain consortium

G20 urged to set up central bank blockchain consortium

20 March 2017  |  10295 views  |  0 comments | 19 tweets | 21 linkedin

The central banks of the G20 countries should set up a blockchain consortium to study the technology, investigating areas such as the creation of digital national fiat currencies, says a report from the Centre for International Governance Innovation (Cigi).

Indonesia promotes financial inclusion with regtech conference

Indonesia promotes financial inclusion with regtech conference

17 March 2017  |  8155 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  |  8771 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.

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