REGTECH

ALL REGTECH NEWS

Markec Braun, former CEO of Wirecard, was arrested

The former CEO of Wirecard, Markus Braun, was arrested on Tuesday, June 23, on suspicion of incorrect bookkeeping and market manipulation, announced the Munich public …

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Aviva uses Fenergo to overhaul client onboarding systems

Aviva has selected customer lifecycle company Fenergo to overhaul the company’s compliance and regulatory systems. Aviva commissioned Fenergo with the onboarding Fenergo is switching processes …

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The New York regulator plans to simplify the rules for cryptocurrencies

The New York State Treasury Department (DFS) has proposed a new conditional licensing framework designed to make it easier for cryptocurrency startups to set up …

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FinTech Futures and Jobbio are jointly launching FinTech Futures jobs

Here at FinTech Futures, we do our best to bring the global fintech community together – from industry veterans to those just entering this always …

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Unwanted Media Screening: A Key Pillar of Financial Crime Compliance

The scale, complexity, and complexity of financial crime have grown rapidly over the past decade. Technological advances have improved the ability of banks and financial …

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The US regulators are easing the restrictions on the Volcker rule

US federal regulators announced changes to the Volcker Rule that removed some restrictions on banks’ investment and trading methods. The Volcker Rule was targeted by …

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FCA lifts the restrictions for Wirecard Card Solutions

The Financial Conduct Authority (FCA) has lifted the restrictions on Wirecard Card Solutions so that the payment company can resume its activities. Wirecard’s operations in …

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The Union Investment Group chooses BearingPoint for tax reporting

The Union Investment Group chooses BearingPoint for tax reporting The Union Investment Group has selected BearingPoint for its tax reporting solution FiTAX DAC6 / MDR. …

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Introduction to the CRUX Digital Days – the core of the technology

CRUX Digital Days: At the cutting edge of technology The launch of CRUX – a series of digital days to help you get to the …

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Commerzbank fined the Cypriot supervisory authority € 650,000

The Cypriot Securities and Exchange Commission (CySEC) has fined Commerzbank € 650,000 for its role in the market manipulation by Laiki Bank. Commerzbank will be …

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LIBOR transition: all you need to know

LIBOR Transition: What You Need To Know The situation with the LIBOR transition is inherently complex. Companies must identify, quantify, and then evaluate the benefits …

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The Belgian cooperative NewB chooses OneSumX from Wolters Kluwer

Belgium-based NewB Bank selected Wolters Kluwer’s OneSumX to support their Asset and Liability Management (ALM). NewB raised € 35 million in December 2019 The cooperative …

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Deutsche Bank faces a $ 150 million fine for Jeffrey Epstein

Deutsche Bank was fined $ 150 million for failing to properly monitor its relationship with convicted sex offender Jeffrey Epstein BBC. According to New York …

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Ardent Financial picks SteelEye for MiFID II and MAR compliance

Securities dealer Ardent Financial has selected compliance technology firm SteelEye to support its reporting needs. Ardent Financial wants to automate its MiFID and MAR reporting …

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Banking Technology July/August issue out now

Unlocking the benefits of open banking The latest edition of our flagship magazine – Banking Technology – is out now, packed with news, analysis and insights, …

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Why remote onboarding is going to make or break banks

A J.D. Power study released in February 2020 found that the number of new account openings at bank branches now comprises just 55% of all …

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It’s worth going beyond just ID verification

Identity theft and account takeover are on the rise. Cyber ​​attacks on the financial sector increase by 238% from February to April 2020, according to …

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Ziraat Bank Greece is switching to the Natech Banking Suite

Ziraat Bank, the oldest Turkish bank, has put the flagship systems Natech Core Banking CSB2 and Poseidon AML into operation in its Greek branches. The …

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Webinar: Streamlining manual processes amid COVID-19

Join Foxit’s free webinar on digitising paperwork during the coronavirus crisis and the challenges faced when working remotely. From scanning documents, using OCR to make …

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The LIBOR transition: why financial organisations need to work smarter and not harder

AntWork’s LIBOR solution replaces an army of paralegals with technology able to extract information from a 200-page document and over 140 various data points For …

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FCA posts concerns over repeat lending by credit firms

The UK’s Financial Conduct Authority (FCA) has posted concerns about firms which allow customers to repeat borrowing, following a review into the sector. The FCA …

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