Webinar: How can RegTech help your African financial services business stay compliant?
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Regulation
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.
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?
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.
Are eIDAS certificates the answer to PSD2 open banking TPP verification?
All you need to know about eIDAS (and lots of other acronyms).
Blockbid teams turns to LexisNexis for AML compliance
Blockbid shoring up its AML safeguards by turning to LexisNexus Risk Solutions’ ThreatMetrix.
Banking Technology Awards 2018 now open for entry!
Recognising excellence in the use of IT in financial services.
A new paradigm for regulatory change
Regulatory change is constant in the financial services industry.
Webinar: From the high street to cryptocurrency – digital ID verification for on-boarding and compliance
Register for this live webinar, taking place on 20 June.
Infographic: GDPR Article 30 – where to start and how automation can help
Compliance and risk management solutions provider Opus offers help.
New York City to harvest blockchain innovation
City launching two new initiatives to support growing industry.
RBS walloped with $4.9bn fine for lending legacy issues
US Department of Justice lays down the law.
Christine Lagarde, IMF: an even-handed approach to crypto-assets
A judicious look at crypto-assets leading to neither crypto-condemnation nor crypto-euphoria.
Compliance in finance: why written note-taking will no longer stand up as evidence
Banks that get this right will be stealing a march on competitors.
HooYu brings KYC tech to gold-as-currency enabler Glint
The appeal of gold as an investment remains strong.
2018: the year of data, data, data
Three “mega-trends” pointing the way to the future needs of clients and the changes banks must undertake to remain relevant.
Wells Fargo whacked with $1bn fine for lending violations
For US auto-loan administration and mortgage practices.
Top fintech stories this week – 20 April 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The evolution of regtech
The industry has proven itself to be resilient and, as always, it will find a way to adapt.
US regulator creeps towards position on fintech charter
Some details should be published within the next three months.
PayTech Awards 2018: The Paytech for Good Award
Honouring organisations for outstanding social impact.
YapStone touches Couchbase for payments platform propulsion
Looking for inspiration with a cloud-native data sensation.
Uber gives drivers a lift with Visa Debit Card
But it also faces tax problems in Denmark.
Fintech funding round-up: 27 March 2018
Features Candex, MarketInvoice and Konsentus.
NICE Actimize brings AI tech to financial crime investigation
NICE Actimize has launched an artificial intelligence (AI) enabled investigation management system.
Fintech funding round-up: 21 March 2018
Features M-BIRR, Funding Xchange, MarketInvoice, Digital Reasoning and regtech bouncer Enforcd.
Introducing PayTech Awards!
Celebrating excellence in the use of IT in the finance and payment industry, and the people who make it happen.
Mastercard and IBM join forces for new “data trust”, Truata
Truata is an independent trust to enable companies conduct analytics while complying with GDPR.
To become “cyber ready”, banks need to get to know their IT systems
The steps financial services firms need to take to keep up with regulation and protect against cyber threats.
US Fed preps for next phase of payments push
All part of Fed’s ambition to revamp nation’s payments system by 2020.
PayPal settles FTC complaints over Venmo vagueness
FTC reaches settlement over allegations that PayPal provided inaccurate payments information to Venmo users.
