Singapore goes AI: training, incentives and regulation
Banks in Singapore take the lead on artificial intelligence (AI) training.
Regulation
Eclipse Finance shut down over misleading claims
UK-based binary options company gets judged by the High Court.
Blockchain islands: Jersey launches ICO regulatory guidelines
Jersey has quietly notched up some major crypto and wider fintech achievements.
EU takes issue with anticompetitive fintech
A thorough analysis by the European Parliament, but with few conclusions.
US regulator lures crypto fools with fake ICO site
HoweyCoins might look real, but it isn’t.
Bangladesh Bank heist probe report suffers mother of all delays
25 delays to be precise.
Banking Technology Awards 2018: celebrating people that make things happen!
Taking place on 13 December in London.
Webinar: How can RegTech help your African financial services business stay compliant?
Learn how to efficiently overcome one of the biggest challenges that financial service organizations face.
Turkey launches fintech task force
Wants to make nation a global hub.
Silent Eight speaks up for Standard Chartered’s regtech
Applying machine learning and NLP to name screening processes.
International Cybersecurity Congress 2018: calling time on secretive banks
Within and outside Russia’s borders.
Country spotlight: France – la vie en rose
The French fintech market is going full speed ahead.
France set to regulate ICOs
New action plan for business growth and transformation Act will be introduced by the end of 2018.
Square no longer angling for US bank charter
Plans to apply later to the Federal Deposit Insurance Corp.
Fortytwo Data upgrades entity screening platform
Sanction Screening Augmentation platform gets augmented.
Crypto gold rush: regulations and the next trillion dollar tug of war
Bitcoin won’t look anything like it is today. It will have a different name, if it exists.
Banking Technology July/August 2018 issue out now
Deep minds. For fintech that matters.
Maltese lawmakers welcome blockchain and crypto action
Nation’s parliament has officially passed three bills.
UK regulators want banks to offer resilience brilliance
BoE, PRA and FCA call for feedback from firms and financial market infrastructures.
Co-op Money NZ thrilled by passing of credit union Bill
Calls it endorsement for future of New Zealand’s credit union sector.
Lithuania stays approachable with remote fintech licence
Sociable Bank of Lithuania wants you.
Independence day for Danske’s MobilePay in Finland
MobilePay becomes independent as nation’s regulator grants it payments licence.
NPSO takes charge of UK cheque clearing systems
Supported by its two new deals with the C&CCC and UKPA.
Finserv not ready for blockchain yet, McKinsey says
The industry’s complexity makes it harder for blockchain to be implemented.
Top fintech stories this week – 29 June 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Bank of England warns of cybersecurity risks to UK stability
Domestics risks, other than Brexit, remain low.
Banking Technology Awards 2018: celebrating most innovative projects of the year!
Enter the awards by 31 August.
Open banking survey: how is the digital revolution really bedding in?
How is Open Banking really bedding in? What are the early lessons?
Mexico preps fintech law for crypto and AI boost
Banking and Trading National Committee says September will see its full release.
JWG is a natural language fit for BMO
Tackling regulation head on.
American Express wins eight year-long court battle over antitrust issues
The lawsuit accused Amex of stifling competition.
Are banks buying into public clouds?
Are banks at a turning point, or are there more important things to worry about?
Abu Dhabi regulator brings crypto under control
Follows the completion of a public consultation.
Israel’s crypto regulations drama drags on
Now the Association of Banks in Israel demands regulation.
NYC fines Deutsche Bank $205m for FX up
New York State Department of Financial Services is FX-ed off.
How to solve a problem like cryptocurrencies
Regulation is a catalyst to convert bad money into good.
MoneyConf 2018: spotlighting Ireland’s fintech factory
Dublin demonstrates its credentials as a world-leading centre for fintech and financial services.
PSR calls for feedback on data in payments
UK’s Payment Systems Regulator is listening.
UK tech gets £2.5bn injection
Government hopes British Patient Capital programme will be right medicine.
GDPR: three things most businesses haven’t thought about – but should
It’s crucial for organisations to look at this fundamental regulation in a holistic manner.
