12/06/2019
Limitations of Bitcoin and Anti-Money Laundering Rules in Europe
From November 10, 2019, the new AML regulations regarding cryptocurrencies, exchange and wallet providers came into force
12/06/2019
From November 10, 2019, the new AML regulations regarding cryptocurrencies, exchange and wallet providers came into force
12/06/2019
The Securitisation Regulation consolidates the patchwork of legislation governing European securitisations and introduces the long-awaited rules for issuing simple, transparent and standardised transactions.
12/06/2019
Customers expect to be engaged knowledgeably and efficiently at every single touch-point with an organization.
12/05/2019
Businesses in every sector will need to monitor and approach compliance comprehensively, holistically, and with an eye towards driving standardisation over time in order to remain ready to respond to the digital age.
12/05/2019
This will enable the creation of a pro-innovation basis for the rapid adoption and smooth application of new technologies.
12/05/2019
The Fintech Power 50 last year included some of the biggest hitters in the global financial services industry
12/04/2019
With the SRD II regulatory compliance deadline fast approaching, intermediaries supporting institutional and/or retail clients face the biggest change in European corporate governance in many years.
12/03/2019
An established insurance and reinsurance group, Athora has a firm focus on the European insurance market, with its principal operational subsidiaries in Belgium, Germany, Ireland and Bermuda.
12/03/2019
The fintech’s “innovative” payments and spend management platform has signed up more than 9,000 businesses since its launch eight weeks ago.
12/03/2019
The fast pace of innovation that TreasurUp offers is unique and specifically tailored to corporate end-users.
12/03/2019
The study confirmed it, showing that there is a lot of buzz within Italian banks on the various possible AI applications in the system," he added.
12/03/2019
Smart payments provider will enable Raisin customers to access retail deposit offers, creating savings opportunities with higher interest rates
12/03/2019
Amun launched its first crypto ETP in October 2018, tracking a basket of the five largest cryptocurrencies by market cap.
12/03/2019
Customers will be able to license modules on the platform for multiple Intelligent Automation applications
12/03/2019
Faced with such an unpredictable and financially pivotal election, fund managers say they can’t put their faith in pollsters who failed to accurately call the last two British elections and dramatically dropped the ball on Brexit and Trump.
12/02/2019
The result is wealth managers achieving straight-through processing rates that are near 100%, with automation dramatically reducing the risks of human error and delivering compelling improvements in efficiencies”
12/01/2019
The EU may be more exposed to the risk that the monetary power of others is not used in its best interests, or is even used against it,” Coeure told a conference in Brussels on Tuesday.
11/28/2019
The HSBC platform will digitise paper-based records of private placements, using blockchain to reduce the time it takes investors to make checks or queries on holdings.
11/28/2019
 Seba Bank launches investment solutions with new crypto index
      Seba Bank launches investment solutions with new crypto index
    Over the past ten years, index investing has gained a foothold in financial markets.
11/28/2019
UBS global bank executive Claude Waelchli to launch Tokenyz digital securities blockchain to rival Securitize, SharesPost and OpenFinance.