RegTech Archives - FinTech Futures

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Banking Technology April issue out now

Soaring to new heights: a record-breaking first quarter of M&A activity.

Ikano Bank picks TruNarrative to sit at regulatory centre of digital change

Swedish bank selects UK regtech firm to collate AML programmes.

FCA plans whistleblower support with new campaign

UK regulator to provide greater help to those willing to come forward.

Feedzai lands $200 million in Series D funding to reach unicorn status

Risk management firm lands its largest round so far.

Former HSBC exec Maguire joins UK regtech Napier

Maguire takes up a position as an advisory board member at the firm.

Non-fungible tokens: how do you regulate a non-conventional marketplace?

The scope and applications are vast, and there’s real potential in online gaming.

Webinar: Getting to market faster by outsourcing PCI compliance

Cost benefits, getting more value from data, protecting card data, and managing other sensitive data.

Australia consults industry on more “sustainable” challenger bank licence

The APRA’s consultation closes at the end of April.

UK fintechs B-North, DIEM, Encompass, and Lumio raise funding

A round-up of recent investments clinched by the UK fintech start-ups.

NatWest’s FCA laundering charge the “first of a few” to come in 2021

The FCA is currently still investigating 6 other cases.

Time to apply 2020 tax lessons

You should have a candid tax planning discussion with your advisors early

NatWest faces FCA money laundering charge over £365m account

The bank will appear before Westminster Magistrates’ Court next month.

Regulating the Brexit deal

In spite of their clear importance, regulators have often met resistance.

Bank of England governor key architect in RBS scandal which left businesses in ruin

Bailey did not disclose his hand in creating the Asset Protection Agency.

Banking Technology March issue out now

Creating communities: celebrating women in fintech this Women’s History Month

UK’s CMA launches consultation into OBIE successor

The CMA asks firms to send in suggestions before 29 March.

Budget 2021: What does it mean for UK fintech?

FinTech Futures scrolls through the UK chancellor’s new budget to pick out the fintech impact.

ECB wants final say on stablecoin issuance under new EU regulation

This new regulation won’t apply in the UK following Brexit.

Regtech: watching personal mobile devices in financial services, but why?

The best policy is one which works. Soft policies, by their very nature, do not work as intended.

FCA boosts data strategy with new executive hires

Stephanie Cohen, Jessica Rusu, Sarah Pritchard, and Emily Sheppard all join the watchdog.

Photo by Photo by RDSmith4 / CC BY

US Federal Reserve’s payment system down for more than three hours

Both Fedwire and FedDACH went down this week, and remained so for a few hours.

Bank of England governor brands EU relocation wishes a “very serious escalation”

The EU granted the UK temporary equivalence last September for derivatives clearing.

India’s central bank to stop digital platforms from storing card details

It will affect players as large as Amazon, Google, and Flipkart.

What did the GameStop saga expose about UK trading regulation?

FinTech Futures unpacks the FCA’s published response to trading restrictions on 29 January.

The operational imperative for intraday liquidity management

Intraday liquidity management is not a regulatory tick-box but a vital part of banks’ business as usual operations.

GameStop trader Deep F—ing Value, a licensed broker, sued for “fake persona”

The lawsuit accuses Gill of “deceitful and manipulative conduct”.

FinTech Futures presents Dock – a virtual roundtable experience

Take part in Dock on 18-19 May to discuss the industry’s pertinent problems and find the solutions.

FDIC appoints Neocova’s Sultan Meghji as first chief innovation officer

The US agency is aiming to boost innovation among banks and credit unions.

Banking Tech Awards 2020 Winners Supplement out now

Showcasing the most impactful and innovative projects, products, services and people in fintech in 2020.

Lombard Odier picks NetGuardians for AI-based risk tech

Swiss private bank wants “cutting edge” fraud prevention.

Regtech insights from Accuity

Featuring Dalbir Sahota, VP Bankers Almanac KYC at Accuity.

Banking Technology February issue out now

The roaring 20s.

Webinar: How to stop massive mobile banking fraud with app security and risk-based authentication

Approaches to eliminate the impact of fraud threats and strategies to protect mobile device users.

Ant plans for IPO as it reaches restructure deal with regulators

Ant has until November 2021 to register a new financial holding.

Cashplus lands full banking licence after 15 years as an EMI

The ability to lend on its deposits pits Cashplus directly against Starling.

Why the financial industry needs Redis Enterprise

Use cases in risk modelling, apps for banking and brokerage, and solutions for buy-side institutions.

SimCorp SFTR solution goes live at Denmark’s ATP

Danish pensions fund goes live in time for the third phase of SFTR.

Three new security strategies for financial services

Continuous compliance remains a challenge because many organisations lack contextual data.

Biden reshuffles US financial regulators to reign in corporates

Consumer protection fines against financial corporates have declined under Trump.

Ant sets up working group to overcome Chinese regulatory requirements

Companies like Ant have until November 2021 to register a new financial holding.

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