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Friday, April 26, 2019
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity. Last year, the European Commission requested the ESA to map the existing supervisory practices across financial sectors around IT security and governance requirements. Its aim was for the ESA to issue […]
Banks have the opportunity to make huge cost savings on their corporate customer authentication services for online banking, thanks to CoCoNet’s new MULTIVERSA Token for Mobile and Desktop. These revolutionary app-based tokens remove any need for banks’ corporate customers to use additional authentication tools when logging in to their online […]
RegTech Associates newly launched RegTech product directory covers nearly 500 different RegTech products, categorised according to the type of regulatory problem they address. This year, we are extending our research to further understand the market. We will create market maps of each category and provide insights on the current state of each market […]
Swiss lawmakers have recently voted to include cryptocurrencies in an adapted form of the country’s existing financial regulations. The vote was introduced by lawmakers who are concerned about the illicit use of anonymous cryptocurrencies, which could change the regulatory landscape for digital assets in Switzerland’s ‘crypto valley’. Switzerland’s Recent Vote […]
Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international regulatory landscape Leila Szwarc, TMF Group According to a recent Risk.net/TMF Group survey, 56% of […]
# 1 for Enterprise Risk Management software system # 1 for Best Credit Risk Software #1 for Business Intelligence Joint # 1 for Best metrics and 5 other top 5 rankings London, Thursday 14th March 2019 – CubeLogic, the market leading provider of business intelligence enabled risk management solutions […]
Protect Your Smart Home The Internet of Things (IoT) encompasses the billions of devices that are connected to the web all over the world. Smart home devices, like virtual assistants, make our lives more convenient but can also present serious security risks and personal intrusion. With over 7 billion connected […]
When the UK’s Financial Conduct Authority announced the first round of Fintechs for their regulatory sandbox in 2015, it was heralded as a progressive move and reinforced the UK’s dedication to financial innovation. The FCA is now hosting their fourth cohort of companies, and it is evident that this may […]
Having emerged from obscurity to be the new buzzword, here’s what you must know about regtech. Worldwide, financial services in all forms are subject to extensive regulatory supervision for the protection of a large number of stakeholders. Regulatory compliance – characterised by long and tedious processes and costs – has […]
The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) institutions on crypto-assets and initial coin offerings (ICOs) regulation, calling for a common EU-wide regulatory approach. In its advice paper, ESMA notes that some member states have or are considering introducing crypto-assets related rules […]
