Reporting

Thoughts on the market rout, compliance and working from home
application business business development digital approach Digital transformation economic impact innovative solutions Regulatory System Reporting strategy sustainability

Thoughts on the market rout, compliance and working from home

  Having worked in the financial industry for 20 years, I always found it interesting how stock markets have been the proxy for gauging public fear. My first job was working as a trader at a Wall Street firm. The first taste I got about the connection between the markets […]

Financial regulators address the economic & operational effects of COVID-19
business business development Capital market data strategy economic impact financial services financial services industry global markets News Regulation Regulatory System Reporting

Financial regulators address the economic & operational effects of COVID-19

Financial regulators across the globe have issued statements announcing precautionary measures to address the economic impact of the coronavirus (COVID-19), signalling a growing willingness to intervene. The Bank of Japan (BoJ), European Central Bank (ECB), UK’s Financial Conduct Authority (FCA) and the US Federal Reserve have all announced a range […]

SIX Group Selects Know Your Customer’s Solutions for Supplier Due Diligence
announcement application banking platform business development data protection data strategy financial services innovative solutions Regulation Reporting

SIX Group Selects Know Your Customer’s Solutions for Supplier Due Diligence

IX Group has selected Ireland and Hong Kong-based RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers. By utilising Know Your Customer’s due diligence platform, SIX Group is looking to increase the accuracy of its risk calculations on suppliers that […]

Tech Entrepreneurs to Face More Regulatory Scrutiny in 2020
business development Capital market regulated investment Regulation Reporting Risk Management

Tech Entrepreneurs to Face More Regulatory Scrutiny in 2020

When Facebook CEO Mark Zuckerberg testified before Congress last month, he claimed that Libra as a global currency would solve major problems including banking the unbanked, lowering the costs of international payments and speeding up transactions. However, most politicians in the U.S. and abroad are resisting Facebook’s proposed payment system, calling it […]

Kalyera and Epiphany join forces in new partnership ahead of the September PSD2 deadline
Capital market finance Fintech News Regulation Reporting

Kalyera and Epiphany join forces in new partnership ahead of the September PSD2 deadline

The final rules of the EU’s Revised Payment Service Directive (PSD2) snap into action in September. Now Kaleyra, an in-mobile messaging service for banks and companies, and Epiphany, a RegTech startup specializing in PSD2 compliance have joined forces to ensure financial services businesses can comply with the changes. However, the […]

Why Invest in Athletes?
Funding Reporting

Why Invest in Athletes?

Stewart Pitt, co-founder of Allatus, Olympian (Canoe Slalom, Atlanta 1996) & World Masters Games Champion 2009 gives a personal perspective on athlete sponsorship and presents the newly formed “Team Allatus Unity®” www.allatus.co.uk For the Athlete High performance sport is an enormous industry in the UK. There are millions of people […]

The swift climb of regtech: How technology is transforming regulatory compliance
Regulation Reporting Risk Managament Start Ups technology

The swift climb of regtech: How technology is transforming regulatory compliance

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 […]

Fintech Revolution: From Data Management to the New Financial Ecosystem
banking platform Blockchain Emerging Technology financial crime financial research Fintech Regulation Reporting Risk Managament technology

Fintech Revolution: From Data Management to the New Financial Ecosystem

The place of technology has transformed in our lifetime, moving from the mainframe to the palm of our hands. Once it meant efficiency, but now it’s enabling our lives, and whole economies, to change. In the 1970s, my mother was a COBOL programmer, working for Hammersmith Council. There were sandbags […]

FINRA Forum Shows Promises and Pitfalls of New Technologies
banking platform Blockchain finance Regulation Reporting Risk Managament technology

FINRA Forum Shows Promises and Pitfalls of New Technologies

How experts from the securities industry and its regulators view AI, blockchain and other new technologies In the future, blockchain, artificial intelligence, network analytics and other new technologies may become as commonplace as the next-day or same-day delivery of consumer items, which was only an idea a few years ago. But for […]

Seven things every executive should know about Machine Learning
AI business Emerging Technology Reporting technology

Seven things every executive should know about Machine Learning

Machine Learning capabilities hold great potential for new revenue streams and tremendous cost savings for enterprises. Increasingly, businesses are using ML to strengthen their competitive advantage and drive innovation. Is your organisation embracing this shift or are you falling behind? If you are on the “bias-for-action” side of the scale […]