US fintech community dealt blow by federal court as charter is denied
The OCC will be appealing the decision by the US courts.
The OCC will be appealing the decision by the US courts.
Liquidity is paramount and real time liquidity is now a must-have.
Bank is aiming to comply with anti-money laundering regulations
FCA ranks bottom among six major EU competent authorities for EMIR data supervision.
Firm aims to digitise regulatory compliance into binary code.
The regulator will work on “common standards and product disclosures”.
European watchdog gives payments industry just over a year to comply.
Market participants suggest there is a worrying lack of preparedness for SFTR.
There was so much to take in over the three days!
The report found London has the world’s highest concentration of finserv firms.
The CFTC, SEC and FinCEN point to AML/CFT requirements for digital assets.
Let the world know about your products, services and expertise through the power of FinTech Futures video platform.
Limits to be scrapped for securities, futures and fund management firms next year.
Minimum level of liquid assets not required by US branches.
“Volcker 2.0” to go live in January 2020.
There will be “deep dive” reviews if firms don’t deliver.
The new solution covers more than 130 jurisdictions.
The CMA worries the merger will “result in a substantial lessening of competition”.
The regulators found banks are delaying safeguarding precautions.
Emerging scale could pose challenges, says FSB chair
@ncino @santanderuk Well done @ncino we look forward to seeing you at the awards night on 05 December!!!
@somoglobal @Siemens_SFS Well done @somoglobal we look forward to seeing you at the awards night on 05 December!!!
RT @ncino: Thrilled to learn @ncino is a finalist for TWO #BankingTechnologyAwards with @santanderuk - Best Use of IT for Lending and Best…
We are proud to announce the finalists for the 20th banking technology awards - spr.ly/60121HhSY Well done t… twitter.com/i/web/status/1…
Venture capital fund @Luge Capital raises $85m to invest in Canada's start-ups backed by @BDC_Capital and @IAcanada dlvr.it/RGnKP9
Trade finance is probably the most collaborative and interdependent commercial activity on the planet dlvr.it/RGnC9Z
Click to Pay launched in the US by @Visa, @Mastercard and @AmericanExpress dlvr.it/RGnC6d
US fintech community dealt blow by federal court as charter is denied dlvr.it/RGn1ND
