Member Spotlight: Informer
AxonIQ delivers GDPR compliant module
The European Commission aims at applying PSD2’s regulatory technical standards in 2019
Trends in regtech
New TABB Group report reveals financial markets embrace RegTech
This month TABB Group published a new report entitled Financial Markets: Embracing RegTech, which offers a comprehensive review of the current landscape of regulatory technologies. Specifically, the report addresses RegTech drivers and benefits in financial services, outlines the regtech ecosystem, and, finally, offers several case studies that underscore successful examples of RegTech in practice. The […]
New BCG report assesses global risk in banking 2017
Global management consulting firm and leading advisor on business strategy, Boston Consulting Group (BCG) recently released a new report – Global Risk 2017: Staying the course in banking, which reviews the state of global banking and offers an agenda for its future. Boston Consulting Group (BCG), a globally leading management consulting firm, recently published a […]
Finextra & Mitek release white paper: Digitalising KYC
In December 2016, fintech news platform Finextra, in association with mobile capture & identity verification software solutions provider Mitek, published a white paper entitled ‘Digitalising KYC: a win-win for Financial Institutions and Regulators’. Regulators identify the financial services industry as critical in the fight against terrorist financing, and this is reflected in regulations aimed at strengthening […]
Report on the Open Banking Standard Framework
Introduction to the topic The Open Banking Working Group (OBWG) was set up in September 2015 at the request of HM Treasury to explore how data could be used to help people transact, save, borrow, lend and invest their money. The OBWG has set out an Open Banking Standard to guide how open banking data […]