Finance, FinTech, Latest News, RegTech, SupTech
19th March 2019

ESMA: TMV report focuses on FinTech, RegTech, Brexit ...

The European Securities and Markets Authority (ESMA) has published its detailed 2019 report on trends, risks and vulnerabilities (TRV) in financial systems.
Finance, FinTech, Latest News, RegTech
15th March 2019

Gibraltar Stock Exchange deploys blockchain, digital tokens

NEWSBYTE: The Gibraltar Stock Exchange (GSX) has successfully deployed a Digital Stock Exchange prototype, on the STACS Network’s Global TestNet, according to an announcement from the GSX.
AML, Finance, Latest News, RegTech
13th March 2019

UK rises to AML challenge – but is it ...

The UK is getting to grips with anti-money laundering (AML), according to a number of recent reports.
Cyber Security, Finance, Latest News
11th March 2019

FTSE 350 boards don’t understand cyber security, says ...

Boards at some of the UK’s biggest companies still don’t understand the potential impact of cyber attacks, according to a new report from the British government.
Finance, FinTech, Latest News, RegTech
6th March 2019

FinTech: How AI is disrupting financial services

Artificial intelligence (AI) is automating many entry-level white-collar jobs in financial services and other industries, according to data analytics firm, CB Insights.
AML, Finance, Latest News, RegTech
5th March 2019

Europe and AML: Bold score or own goal?

To prevent the spread of dirty money worldwide, anti-money laundering (AML) programmes need to be international. Transactions can become harder to track the more they cross borders into different jurisdictions and regulatory regimes.