Saturday, July 20, 2024

Bitcoin gets legal protection in China

The Chinese authorities issued a notice on the risk prevention of Bitcoin in 2013. Read more: e27.co

Confluence extends RegTech tool

Investment data management automation firm Confluence is announcing extended regulatory filing capabilities on its regtech solution. Read more: www.finextra.com

Dinosaur Merchant Bank uses Ancoa for MAR

The rollout of MAR in July 2016 requires financial institutions to monitor trading activity for instances of market abuse through platforms like Ancoa. Read more:www.finextra.com

Luminance soaks up $3m for AI-driven due diligence

Artificial intelligence-driven due diligence processor Luminance has raised $3m in a new round of funding from Invoke Capital Partners. Read more: www.fintechroundup.com

Blockhain could regulate Russia’s national payment system

Russia’s AFI released a “roadmap” for improving the regulation of the National Payment System that includes using blockchain technology. Read more: www.cryptocoinsnews.com

Percentile to embark on RegTech trade mission to NY

Percentile announced that it has been selected to be part of the first UK RegTech mission to New York City. Read more: www.finextra.com

Facilitating the global payments compliance playbook

Flywire looks to facilitate global payments compliance. Read more: www.pymnts.com

‘Sandbox’ to monitor FinTech in Thailand

THAILAND is following in the footsteps of the United Kingdom, Singapore and Australia in adopting the “regulatory sandbox. Read more: www.nationmultimedia.com

What is the cost of compliance in 2016?

Thomson Reuters releases survey assessing the concerns of compliance staff at 300 financial institutions worldwide and finds that regulatory burdens are not easing, while resources are increasingly squeezed, leading firms to technological solutions. Read more: www.waterstechnology.com

Can FinTech fix mortgage servicing?

While origination is finally getting a break from costly, wide-ranging operational changes, more lie ahead for servicing. Read more: www.crowdfundinsider.com

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