Webinar: Getting reconciliation right in the ‘decade of data’
A blueprint for consolidating, automating and driving efficiency across reconciliation.
A blueprint for consolidating, automating and driving efficiency across reconciliation.
Both firms will collaborate on the creation of financial crime solutions.
How to comply with the legislation and ensure that appropriate safeguards and additional checks are in place.
The first virtual bank in Hong Kong selects Wolters Kluwer system.
“There is no better referral than within an existing organisation,” says CEO.
A brief overview of how governments and financial regulators have reacted to coronavirus.
All things equal: Closing the gender gap in fintech.
UK regulator wants a freeze on loan and credit card debt.
A how-to guide for online identity verification and eKYC.
It’s a known fact, but it’s worth repeating: your personal data is never safe.
This will not be a short-term event so businesses must prepare for the long haul.
Financial leaders can lay the foundation for turning data privacy into a revenue driver.
The ECB will act against banks which don’t comply.
CMA says the combination of two major players could squeeze out smaller firms.
The Munich-based firm claims to already have 1,000 customers.
We collated a round-up of these notices to assist our readers on COVID-19 updates.
Surveillance firm completes its second round since 2006 founding.
The CFTC announces new guidance after lengthily market consultation.
The app has seen an influx of savers using its platform as of late.
Major Canadian bank shifts MX.3 to the Amazon cloud.
An increase in cloud adoption leaves some interesting questions when it comes to data regulation.
This supports the announcements made by the Chancellor last week.
The EU regulatory body recognises limitations created by the virus.
The EU regulator acknowledges the business impact of COVID-19.
Until we get beyond, hunker down and carry on. Pass me that glass of wine please.
Staying above the rising tide of banking compliance requires data. Download the free e-book for the in-depth insights.
Our team is here to help the market navigate today’s challenging business landscape.
The Australian bank is set to be fined around AUD 5 million.
How banks can best perform their gatekeeper function.
Challenger plans to reinvent retail banking in the country.
The deal builds on Accuity’s account validation solutions for FIs.
European regulator encourages flexibility in reaction to the virus.
UK watchdog tells investors to be wary of deals too good to be true.
Western Union agreed to pay $586 million in monetary relief following a 2017 scandal.
US regulator claims bank opened credit accounts without customers’ permission.
FinTech Futures picks out the fintech tidbits in this week’s announcement.
UK watchdog concerned that non-switching consumers are left out of pocket.
UK watchdog calls for input on market use of advanced analytics.
PBOC published its ISO 20022 migration plan as long ago as 2011.
Keep calm and carry on: Where does COVID-19 leave the Chinese fintech market?