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The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
Neo, a cross-border payments fintech company, has announced it cleared more than EUR 10 billion through its corporate multi-currency accounts since its launch in 2020.
payments , SMEs, cross-border payments, banking, FX , fintech
The Digital Operational Resilience Act (DORA), published in the Official Journal of the European Union, has come into force on 16 January 2023 and it applies starting with the 17th.
regulation, European Commission, financial services, fintech, risk management
The president of the European Central Bank has called for the regulation and supervision of the crypto sector in the EU in the wake of FTX’s downfall.
regulation, cryptocurrency, MiCA, report
Olivetree Financial, a UK-based multi-asset broker, has chosen NICE Actimize’s SURVEIL-X Markets Surveillance to keep pace with regulatory change.
partnership, regulation, financial crime, FX , transactions
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
Lichtenstein-based fintech 21finance has announced collecting EUR 3.4 million in a Pre Series A financing round.
investment, financial services, security token, tokenization, marketplace
SmartStream, API, suite, reference data, financial institutions, infrastructure, RDU, Reference Data Utility, MiFID II, systematic internaliser registry, SFTR enrichment
SmartStream has announced derivatives is supported in its Systematic Internaliser (SI) Registry service, to help clients meet the Markets in Financial Instruments Directive II (MiFID II) deadline of September 15, 2020.
SmartStream, financial software, Systematic Internaliser, SI, Markets in Financial Instruments Directive II, MiFID II, derivatives, assets
NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations
Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II
IHS Markit, Catena Technologies, fintech, global regulatory compliance, SaaS provider, TRACE Reporting, G20 jurisdictions, ASIC, MAS, HKMA, EMIR, MiFID II, MarkitSERV, OTC trading
Oneplanetcrowd, finance, European Investment Fund
Aixigo, a global software provider, has launched the basis for the new digital wealth management ‘Volt’ of the Swiss investment house Vontobel.
wealth management, MiFID II and FidleG, software, Aixigo, Vontobel, investments
Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space
KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding
The Financial Conduct Authority (FCA) is stepping up its efforts to ensure companies are aware of what they need to do prepare for the potential of a no-deal Brexit.
Financial Conduct Authority, Brexit, passporting, TPR, banking, digital, regulation, trade finance, B2B, corporate
Finastra has launched a tailored, Securities Financing Transaction Regulation (SFTR) reporting tool that will help banks prepare for the April 2020 deadline.
Finastra, banking, compliance, reporting, Securities Financing Transaction Regulation, securities, commodities, cloud
The FCA has confirmed the deadline for notifications for the temporary permissions regime (TPR) will be extended to the end of 30 October 2019.
FCA, Temporary Permission Regime, regulation, MiFID II
NICE Actimize, an Autonomous Financial Crime Management company, has facilitated its Intelligent eCommunications Surveillance solution.
NICE Actimize, ecommunications, surveillance, machine learning, investigation, financial crime, management, trades, orders, voice recordings, analytics, false alerts, compliance, risks, financial services, regulations
Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.
cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks