AutoRek wins Bank of England’s tender for reconciliation tech
AutoRek will provide a centralised platform across finance and operations for BoE’s reconciliation.
AutoRek will provide a centralised platform across finance and operations for BoE’s reconciliation.
Governor Software CEO says investment in compliance technology is crucial.
Read our free FinovateEurope Supplement, packed with fintech goodness!
Break out the birthday cake as the Second Payments Directive (PSD2) just turned two!
He talks about workforce and culture transformation, RPAs, open banking and more.
Two non-executive directors join the FCA board.
The proposed clampdown targets anti-competitive behaviour by digital platforms.
EU regulator gives market six more months to prepare.
ECB wants to explore how AI could help supervisory data collection.
A total of 3,059 crime reports were submitted to Action Fraud regarding the scam.
UK should remain epicentre of
“In theory, the UK is so global it should remain the epicenter”, says CFO.
Banks shouldn’t delay exploring an AI-powered approach to their existing screening processes.
Top dogs: The challenger bank success stories of 2019.
Government body aims to clamp down on “reprehensible” behaviour.
How to identify, recognise, authenticate and protect customers – wherever they are, at scale, in real time, across a growing number of devices, and connected objects.
Chainalysis traced the funds to a ransomware payment through Bitfinex’s platform.
The regulator is asking banks to explain their 39.99% rates.
Egyptian regulator also plans internet banking overhaul.
Former head of strategy takes over from BoE-bound Andrew Bailey.
The executive used covert deposit accounts under his wife’s name.
Regulator looking into benefits of SaaS and PaaS.
The lender says it needs to “think about the way that [its] capital is being delivered”.
Seven other former Wells Fargo executives were reprimanded by the OCC.
The UK financial watchdog has been severely criticised for its lack of oversight of several funds.
$380.5m is for breach compensation, and $1 bn for information security overhaul.
There are no shortage of challenges that will need to be addressed through innovation.
The FCA and Bank of England tell industry the time to act is now.
The size of the investment has not been revealed.
New set of rules could see a bevy of digital challengers in China.
It changes the current compliance game for the better.
European regulator observes that two-thirds of EU firms now producing big data services.
37 of the 58 fines were handed out by American and British regulators.
European regulator posts final notice before SFTR’s April live date
UK regulators outline plans to improve their data handling capabilities.
The August 2019 outage delayed trading by an hour and 40 minutes.
UK Finance notes more than 75% of merchants are unaware of SCA.
The banks’ balance sheets are under the microscope.
CIRBC unveils rejigged rules to encourage foreign investment in Chinese market.
Market participants should assess the impending transformation and work on action plans.
Banks are “extremely concerned about cybersecurity”, says ACCC.