Regulators are putting data quality under the microscope
Asset management

Regulators are putting data quality under the microscope

6d | By Neil Vernon, CTO, Gresham Technologies

Regulators are putting data quality under the micr...

Reconciliation and data quality are often seen as an operations/back office topic, but the implications stretch across the enterprise - particularly a...

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Banks compel regulators and intermediaries to harmonise payments
Payments

Banks compel regulators and intermediaries to harmonise payments

1y | By Emma Olsson, Reporter

Banks compel regulators and intermediaries to harm...

Regulatory divergence and poor data quality continue to limit advancements in instant payments, according to a banking panel at Sibos today. “In terms...

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Report: Financial regulators stand firm in face of data-hungry BigTech
Banking

Report: Financial regulators stand firm in face of data-hungry BigTech

2y | By Alex Hamilton, Reporter

Report: Financial regulators stand firm in face of...

“We are seeing some companies looking to establish a payment system that bypasses our banks and our currency,” US Federal Reserve governor...

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US regulators need data breach prevention focus
Banking

US regulators need data breach prevention focus

2y | By Alex Hamilton, Reporter

US regulators need data breach prevention focus

US regulators should avoid using punishing fines as a first response to data breaches at banks and focus on building prevention solutions, say se...

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US/Canada regulators move toward EU-style beneficial ownership rules
Banking

US/Canada regulators move toward EU-style beneficial ownership rules

2y | By Anu Sood, Director of Marketing

US/Canada regulators move toward EU-style benefici...

Canada and the US are moving toward greater transparency for corporate ownership, but they still fall short of some countries in Europe in making...

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Banks’ digital experiments need to produce results
Banking

Banks’ digital experiments need to produce results

3y | By Alex Hamilton, Reporter

Banks’ digital experiments need to produce results

Banks must stop experimenting and make their entire infrastructure digital-first or face greater competition from fintechs and risk disappointing a de...

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South African tax authorities target crypto traders
Banking

South African tax authorities target crypto traders

3y | bobsguide

South African tax authorities target crypto trader...

South Africa’s economy has been in trouble for a while now. The GDP of Africa’s most industrialised nation started off 2018 by contracting...

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Regulators struggle with crypto's decentralization
Asset management

Regulators struggle with crypto's decentralization

3y | By David Beach, Reporter

Regulators struggle with crypto's decentralization

Cryptocurrencies still remain on the sidelines of mainstream financial markets, with question marks still being raised over their viability among majo...

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Financial regulators embrace AI and machine learning
Asset management

Financial regulators embrace AI and machine learning

3y | By Edwin Boadu, Reporter

Financial regulators embrace AI and machine learni...

With increasing institutional use of Al and machine learning methods, more and more industry regulators are making use of such software to provide fin...

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