Federal Reserve signs off on Volcker Rule simplification
“Volcker 2.0” to go live in January 2020.
RegTech
Banks’ culture and governance next target for Australian regulators
There will be “deep dive” reviews if firms don’t deliver.
Standard Chartered Bank tackles reporting restrictions with BearingPoint
The new solution covers more than 130 jurisdictions.
Bottomline’s merger with EPG sparks UK regulators to investigate impact to competition
The CMA worries the merger will “result in a substantial lessening of competition”.
PayExpo 2019: We will be taking action, says FCA on insufficient safeguarding
The regulators found banks are delaying safeguarding precautions.
FSB investigating the regulatory potential of stablecoins
Emerging scale could pose challenges, says FSB chair
Mandates and machines: The power of technology to bridge regulatory gaps
The SFTR challenge is complex, but technology can bridge these gaps.
UK government appoints fintech envoy for Northern Ireland
Andrew Jenkins to become lead ambassador for fintech in the country
National Bank of Canada goes live with Murex’s MX.3 Risk and Regulatory Suite
Bank aims to meet future FRTB obligations.
ESAs identify weaknesses leaving high-volume transaction firms open to money laundering risks
The three European Supervisory Authorities (ESAs) publish their second joint opinion.
FCA cryptocurrency investigations rise 74% in 2019
Watchdog having a deeper look at crypto industry.
Australia’s Commonwealth Bank faces 87 charges for unsolicited sales calls
The bank’s insurance arm CommInsure used a third-party telemarketing firm.
FDIC’s McWilliams: Core banking vendors must evolve
Top regulator says that collaboration is the future for all in the industry
Refinitiv extends Matching service to Vietnam
Firm claims the launch the first electronic market for VND FX
Banking Technology October 2019 issue out now
Lessons from Africa.
FCA: Libra will lead to financial exploitation
Regulator fears the crypto will bypass payment services.
International regulators investigating tech firms’ cloud dominance
Financial Stability Board casts a wary glance at cloud giants
20th Banking Technology Awards: showcase your brand to decision-makers at banks
Get your brand seen by the brightest and most innovative decision-makers in the industry and network with them at a spectacular gala ceremony!
Banks must improve cyber risk culture, says MAS panel
Singaporean regulator’s experts call out bank culture.
SEC introduces new rule to boost ETF competition
US regulator hopes to break open a market dominated by large players.
German government aims to correct MiFID II “excesses”
Federal Ministry of Finance is keen to kick off revisions before Spring 2020.
ISLA tells lenders how to avoid “unsustainable levels” of cost and risk
By standardising and automating, the industry will become “future-proof”.
LendIt Fintech Europe 2019: digital identity – a nut that remains to be cracked
Over time, like the isolated email systems before them, digital identity solutions will become interoperable.
True diversity or tokenism
It is not only time for us to say: ENOUGH IS ENOUGH. It is now time for us to hold ourselves accountable.
US regulators targeted with bipartisan Financial Transparency Act
House wants US regulators to improve their data collection and transparency.
Sibos 2019: Final wrap-up of talks, interviews and daily news
See our final wrap-up of the London-hosted four day event!
ABN Amro under investigation for anti-money laundering failures
European crackdown on money laundering continues.
UK banks halt £820m of fraud in the first half of 2019
Figure means an increase of 14% in blocked criminal transactions.
Revolut to deploy BearingPoint regulatory reporting system
AnaCredit and EBA reporting covered by BearingPoint’s Abacus360.
Australia orders audit of PayPal’s reporting compliance
The company reported itself following an internal review.
Sibos 2019: Cultural barriers need to fall to make cybersecurity more transparent
Banks need to go beyond ISO requirements, says Cramer.
Daily News at Sibos 2019: Day Three
Download your copy of the day three edition today!
FICO fights financial crime with Falcon X
A unified environment for the detection and investigation of both fraud and financial crimes.
Supplement: FinovateFall 2019
Read our free FinovateFall Supplement, packed with fintech goodness!
France warns UK to avoid Brexit derivatives clash
AMF wants Britain to guard against potential for arbitrage opportunities.
Cappitech and Kaizen find firms are behind for SFTR implementation
Kaizen describes the figures as “somewhat concerning”.
FCA review finds investor happiness with MiFID II research unbundling
MiFID II is improving asset managers’ accountability over costs.
German blockchain strategy fires warning shot at Facebook’s Libra project
Germany vows to fight any efforts to issue parallel currencies.
CFPB puts Bank of America under fake accounts microscope
The regulator has been investigating BofA since March 2019.
LexisNexis Risk Solutions says companies will struggle with upcoming 5MLD
The regulation follows from the Panama Papers leaks and crypto.
