FCA should overhaul EMIR supervision, says ESMA review
FCA ranks bottom among six major EU competent authorities for EMIR data supervision.
FCA ranks bottom among six major EU competent authorities for EMIR data supervision.
Pennsylvanian bank opts for firm’s Bank Operating System.
Installation of a new integrated development environment underway.
Finnish credit firm opts for Temenos T24 Transact.
Firm aims to digitise regulatory compliance into binary code.
Bank was aided in the transaction through use of iTrust platform.
The deal enables an enhanced cash management offering to corporate clients.
Firms would like to see more guidance around ML regulations.
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Lakestar, ABN AMRO Ventures and Earlybird will also be investing.
The regulator will work on “common standards and product disclosures”.
European watchdog gives payments industry just over a year to comply.
ID Finance is on track to double revenues to €90m this year.
Vocalink emerges winner of competitive bid process.
Market participants suggest there is a worrying lack of preparedness for SFTR.
Kramer managed end-to-end customer experience at BNY Mellon.
There was so much to take in over the three days!
Libra’s meeting also agreed on board members and staff.
Investment going towards the development of hardware wallet firmware.
South African financial group makes strategic cloud decision
The agreement will see low-latency connectivity being offered to HKEX trading partners.
INKEF Capital and Citi Ventures led the Series A round.
The bank has also added card services.
The ‘big nine’ UK banks still represent around 95% of the market, says OBIE.
OpenWrks can determine when gambling will become a health issue too.
Zopa says it’s the first lender to show how it determines who to lend to.
The company’s USP is to create 100 million jobs worldwide.
Existing investors SoftBank and Ant Financial are also expected to participate.
Sophos houses more than 3,400 staff and a turnover of $710.6 million.
The companies will be showcased at Melbourne’s Intersekt conference.
They aim to accelerate its growth and the development of its technology.
The association has now lost 25% of its membership.
The fintech has reached decacorn status with a $10 billion valuation.
Applications need to be made by 22 November 2019.
The fintech will expand its operations in Europe, Japan and the US.
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.
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The loan will turn into shares if Revolut receive a US banking licence.
Limits to be scrapped for securities, futures and fund management firms next year.