Wells Fargo wholesale banking unit probed for fraud
US Justice Department checking out bank employees and management pressure.
Regulation
Goldman Sachs hasn’t dropped crypto trading desk plans
Well… this story has been updated.
IdentityMind unveils regtech webstore
Will let companies integrate compliance and regulatory technologies into their solutions.
Bank of America closing immigrants’ accounts
The bank is reportedly demanding an update in residence documents.
Top fintech stories this week – 31 August 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Webinar: Reimagining banking’s role in a micro-enterprise economy
Join us for a live webinar on Wednesday, 26 September!
Due to popular demand: Banking Technology Awards entry deadline extended!
Submit your nominations by 7 September 2018.
Political rhetoric and its impact on cryptocurrencies
How the regular pronouncements from governments and regulators are impacting the cryptocurrency market.
Regtech ComplySci on a high with Vista Equity investment
New York-based firm feeling funky via Vista’s Endeavor Fund.
German minister calls for independent EU Swift payments network
To bypass the US sanctions on business with Iran.
Why be a part of Banking Technology Awards?
Nominate best fintech projects and people by 31 August!
US wakes up to SME cybersecurity needs
The cybersecurity act disregarded SMEs, and this latest bill aims to fix that.
AAIS pilots open insurance data link on IBM Blockchain
American Association of Insurance Services looks to automate regulatory reporting.
Bitt the builder for Curaçao and Sint Maarten’s digital guilder
Caribbean central bank turns to fintech portfolio firm.
FBI sounds alarm over ATM cash-out attack
It’s warning banks that cybercriminals are preparing a global fraud scheme.
FinTech for Good Award: honouring organisations for outstanding social impact
Enter Banking Technology Awards by 31 August!
Top fintech stories this week – 10 August 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
White paper: PSD2 – opportunities beyond compliance
White paper by Fiorano.
Regulator syndicate unleashes Global Financial Innovation Network
Builds on UK regulator’s plan to create a global sandbox.
TransUnion teams with EXL for CECL compliance
Credit reporting agency and analytics company are an item.
Arizona first US state to offer fintech sandbox
Lawmakers stop talking to do something.
New York state stands against fintech sandboxes
“Toddlers play in sandboxes. Adults play by the rules.”
Top fintech stories this week – 3 August 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
US Treasury seeks fintech industry to treasure
Plans to make regulatory landscape better.
US regulator opens up national bank charters to fintech
Office of the Comptroller of the Currency now welcomes applications.
FATF steps up fight against crypto crimes
Financial Action Task Force concerned over AML and CTF activities.
Finra wants fintech feedback on US broker-dealer industry
US-based Financial Industry Regulatory Authority open to ideas.
How we banked a billion people and what to do next
Financial inclusion has advanced where governments have prioritised it.
What the future of payments and cryptocurrencies will look like
Three key factors currently preclude cryptocurrency from gaining widespread payments acceptance.
eBook: Tackling data for regulatory compliance in banking
Three ways to rethink data management to comply faster and smarter.
We’re looking for inspiring people in fintech!
Nominate outstanding individuals for a Banking Technology Award
CFPB launches fintech sandbox in US
Consumer Financial Protection Bureau wants to remove red tape.
US regulator lures crypto fools with fake ICO site
HoweyCoins might look real, but it isn’t.
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.
Square no longer angling for US bank charter
Plans to apply later to the Federal Deposit Insurance Corp.
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.
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!
Banking Technology Awards 2018: celebrating most innovative projects of the year!
Enter the awards by 31 August.
