Implementation of regulatory changes in lending
The EBA guidelines on loan origination and monitoring are coming into force on 30 June 2021.
bankingtech.com
European Union
New funding for European fintechs Compeon and SESAMm
Germany-based Compeon lands €15 million and France-based SESAMm – €7.5 million.
2020 review: 10 largest bank job cuts this year
This year has seen several job cut announcements.
Report: Digital KYB – a springboard to customer onboarding success
FinTech Futures’ latest in depth industry report on KYB, in partnership with DueDil.
Sibos 2020: Industry has widespread “dissatisfaction” with transaction monitoring
Costs, compliance and confusion need to be solved by new technology, says panel.
Leaked FinCEN files show banks allowed $2trn in suspicious transactions
Major leak of suspicious activity reports shows “mind blowing” scale of money laundering issues.
Supplement: FinovateFall 2020
Read our free FinovateFall Supplement, packed with fintech goodness!
Banking Technology September issue out now
Tipping point: Google vs Oracle showdown.
To win the battle of banking, you need a digital war room
Here, banks can get visibility into every single process in their business as they actually behave.
What the Fintech? Episode 12 | Transformers: more than meets the AI
Matt Sattler, head of HSBC’s innovation labs, reveals what it takes to secure a deal with the bank.
From open banking to open finance
It’s only in 2020 that we see the quality, reliability, and range of APIs connecting to accounts that realise the regulators’ vision.
Report: Shareholder Rights Directive (SHRD) – the impact on securities processing
Creating an attractive environment for shareholders of exchange-listed companies in the EU and improving their corporate governance.
Banking Technology July/August issue out now
Unlocking the benefits of open banking.
UK challenger Picnic Bank to address ‘fintech for good’
The start-up is looking to raise £5.5 million.
Partnerships to drive industry forward in post-COVID world
The coronavirus pandemic has caused immediate changes to the financial services industry.
Video: Top fintech stories this week – 06 March 2020
FinTech Futures’ weekly news round-up.
Video: Top fintech stories this week – 28 February 2020
FinTech Futures’ weekly news round-up.
Video: Top fintech stories this week – 21 February 2020
FinTech Futures’ weekly news round-up.
European Commission warns eight countries over late AML laws
Countries include Cyprus, the Netherlands, Portugal, and Spain.
Video: Top fintech stories this week – 14 February 2020
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 03 February 2020
FinTech Future’s weekly news round-up.
Banking Technology February issue out now
Top dogs: The challenger bank success stories of 2019.
Rise of the machines: AI and machine learning in financial services
FinTech Futures launches its first industry report for 2020. Download it today!
Video: Top fintech stories this week – 24 January 2020
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 17 January 2020
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 11 January 2020
FinTech Future’s weekly news round-up.
2019’s top core banking deals
The core deals which made waves this year, summarised just for you.
Video: Top fintech stories this week – 20 December 2019
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 13 December 2019
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 29 November 2019
FinTech Future’s weekly news round-up.
Explained: The ECB’s role in the banking licence process & UK’s licensing procedures
Cécile Sourbes unpacks the process of licensing in the UK.
Why has Lithuania become a key destination for licensing in Europe?
As part of its newly devised strategy, Lithuania put several tools in place.
Video: Top fintech stories this week – 15 November 2019
FinTech Future’s weekly news round-up.
Video: Top fintech stories this week – 08 November 2019
FinTech Future’s weekly news round-up.
GoCardless and TransferWise launch first global network for bank debit
Customers can collect recurring payments in over 30 countries.
European regulators conform to EIOPA’s post-Brexit insurance recommendations
NCAs prepared to ensure a smooth transition for UK insurers after Brexit
Deciphering transparency in payments with Laura Paul
Changes in payments are impacting the globe, not just the sector.
Video: Top fintech stories this week – 01 November 2019
FinTech Future’s weekly news round-up.
Banking Technology November 2019 issue out now
The identity challenge.
EBA charges European Commission with cross-border services mission
A new report calls on the EC to help to smooth challenges facing cross-border business.
An era of digital trade "Technology creates opportunities to transform existing processes across global supply cha… twitter.com/i/web/status/1…
Miami neobank @fortucard launches with Galileo Financial Technologies [@Galileo_Tweets] fintechfutures.com/2021/05/miami-…
PBCOM goes live on cloud-based @Temenos core banking system fintechfutures.com/2021/05/pbcom-…
.@LibertyBank_CT signs digital banking deal with Alkami Technology [@alkamitech] fintechfutures.com/2021/05/libert…
Canadian fintech @Wealthsimple raises record $610m at $4bn valuation fintechfutures.com/2021/05/canadi…
.@HSBC to pay more than €1bn to get rid of loss-making French branches fintechfutures.com/2021/05/hsbc-t…
FinHealth Spend Report uncovers market opportunities and need for innovation "In 2020 Americans spent more than $3… twitter.com/i/web/status/1…
Au Jibun Bank investment app: changing hearts and minds "Au Jibun Bank aims to become the lifelong partner for eve… twitter.com/i/web/status/1…