Fintech partnerships: the real benefit of Open Banking for incumbent banks
A deep dive into where the real value lies in Open Banking for incumbents.
Regulation
Daily News at Sibos: be at the heart of the biggest fintech event of the year
London calling: explore opportunities with Daily News at Sibos 2019.
FCA delays SCA payments rules after threat to sales
Companies will have until March 2021 to implement most of the technical requirements.
Elevator Ventures invest in RegTech platform kompany.com
kompany combines AI, robotic process automation and blockchain technology.
Nasdaq uses AI to root out stock-market abuse
It detects irregular trading patterns and alerts officials according to machine-learning.
SVS Securities enters administration
The FCA has opened an investigation into the company.
Open banking law to boost fintech competition
It aims to shake up competition for consumers and boost start-ups against the big banks.
CFTC charges trader with spoofing in financial futures markets
The filing and settling charges are against the trader, Benjamin Cox.
Are non-bank payment service providers doing enough to protect customers’ funds?
Some heady advice for non-bank PSPs to avoid regulatory action.
FNA raises $5.5m for AI-driven regtech
The firm collaborates with regulators manage financial risks.
FCA provides clarity on current crypto-assets regulation
To ensure firms know if they are authorised and compliant.
The importance of specialised standard software for MAD/MAR compliance
Experience and insights from three years of practical use.
Rakuten applies for US banking charter
The ABA expressed serious concerns Rakuten gaining a banking charter.
Volkswagen Bank relies on BearingPoint’s regtech
The bank is also outsourcing its data warehouse supply chain.
Barclays, RBS and other banks face £1bn forex rigging lawsuit
JP Morgan, Citigroup and UBS also named in US-style class action.
Betterment faces regulatory scrutiny after new accounts launch
The savings account offers annual yields of 2.69%.
Banks and TPPs agree joint approach to PSD2
A statement outlined their joint efforts to transition to new payment rules.
Gay is for life, not just for June
Fintech firms can and must do more.
Top fintech stories this week – 26 July 2019
Catch up on FinTech Futures’ top five stories this week!
SquareBook wins FCA approval to offer IPO services
The company hopes to tackle conflicts of interest in the IPO process.
FIs choose Cloudera for digital transformation
Cloudera enables digital transformation for global financial services institutions.
AcadiaSoft announces technology partnership with CloudMargin
The firms collaborate to provide an industry solution for uncleared margin rules.
A banker goes a-banking, volume 4: GDPR for the masses
It is time we gave some respect back to the drops that make the ocean.
Swift shifts from MT to XML format
Payment transfers will be shifting to the ISO 20022 standard.
Konsentus partners with Carta Worldwide for PSD2 compliance
The firm offers real-time TPP identity and regulatory checking services.
Friday the 13th is coming – is banking ready?
The deadline for PSD2 compliance is rapidly approaching – will your firm be ready?
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Equifax to pay up to $700m to settle data breach
The records of at least 147 million people were exposed in the incident.
Borgun adopts TruNarrative MLM platform
The solution will reduce onboarding time for new clients.
AdviceRobo launches PSD2 robot for credit decisions
The AI-prediction model uses transactional data.
Kaleyra and Epiphany join forces on open banking
It enables the two to jointly support banks with PSD2 compliance.
China Merchants Bank picks OneSumX for regulatory reporting
The bank claims that Wolters Kluwer offers unrivalled expertise.
FNZ acquires wealth management software firm JHC
The combined group will take JHC’s solutions into new territories.
White paper: Are you using the best approach to catch digital identity fraud?
Donwload the Onfido white paper now!
ADGM issues robo-advisor regulatory framework
Fairness, accountability and transparency are key principles.
Top fintech stories this week – 12 July 2019
N26 has superhero-landed in the US, new hip bank in Spain, and more!
VibePay prepares for launch with FCA approval
The first product to market will be a consumer app launching in September 2019.
Incuto partners HM Treasury to boost credit union membership
The fintech enables credit unions to digitise their services.
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
Norway’s SpareBank 1 picks Nets for Open Banking
The 14 savings banks in the group are preparing for PSD2.
