Wednesday, February 1, 2023

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

MOTION CODE considered to fight rising online fraud

MOTION CODE is a pioneering technology which embeds an e-paper screen on the reverse of your payment card, replacing the static printed security code. Read more: www.businesswire.com

Blockchain could reshape the SEC

The panel, moderated by the head of the SEC's blockchain working group, looked closely at how blockchain tech is changing the demands imposed on regulators themselves. Read more: www.coindesk.com

RegTech has become a crucial pillar of FinTech

The financial sector adheres to strict regulations, including the FinTech companies changing the world of finance, but the technology handling regulatory compliance is also adapting. Read more: www.industryandbusiness.ca

Automating regulation for financial institutions

Regulatory compliance is timeconsuming and expensive for both financial institutions and regulators. Read more: www.jdsupra.com

The rise of RegTech – the ‘little sister’ of FinTech

The RegTech Association will facilitate collaboration between RegTech startups and Australia's biggest financial institutions. Read more: www.finder.com.au

NEX Regulatory Reporting platform launches

NEX Optimisation, which helps clients simplify complexity and optimise their resources, announces the launch of NEX Regulatory Reporting. Read more: www.finextra.com

Strong digital identity verification is key to AML requirements

As banks and payments companies endeavor to meet anti-money laundering regulations, identifying customers becomes paramount to their success. Read more: www.pymnts.com

Is RegTech the new FinTech?

Regulation is one of a number of services to receive the ‘Tech’ treatment in recent times. As with its bigger brother FinTech, the definition of RegTech will mean different things to different people in this developing area. Read more: www2.deloitte.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

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