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It’s a new year, and most global financial regulators are preparing or announcing their examination priorities and focus areas for 2019 and beyond. As in previous years, cybersecurity and technology remain top focus areas for the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA). These are themes that we expect to be included in the UK Financial Conduct Authority's (FCA) 2019 priorities when announced in April — along with a continued focus on market abuse surveillance.
Marc Stähli, SVP of Global Sales and Jo Howes, Commercial Director, CREALOGIX at FinovateEurope 2019
Governor Software Ltd, an innovative governance and oversight solution provider, today announced that it has launched Governor Reg: FCA, a live version of the Financial Conduct Authority (FCA) Handbook which allows UK regulated financial institutions to map, track and report regulatory compliance.
Global digital product consultancy, hedgehog lab, has added another name to its growing roster of innovation partners after joining forces with digital payments disruptor Judopay.
The agreement, which sees the London-based m-commerce business join the likes of AkzoNobel, Home Group and Northumbrian Water as a hedgehog lab innovation partner, will support Judopay’s customers in exploring and implementing payments innovations as part of their business offerings.
Freedom Finance, a fintech lending platform, launches the first Open Banking access to a true panel of lenders for secured loans.
The announcement follows a Freedom Finance industry workshop, in partnership with AccountScore and Equifax. This brought together both large and challenger banks to discuss a common Open Banking goal – to provide customers with better informed options whilst ensuring lenders offer clarity, and not just choice.
Hong Kong) AlipayHK announced today that it will launch cross-border payment services in the Greater Bay Area and Japan, offering Hong Kong travellers smart, cashless payment experiences in some of their most frequented destinations.
Citi’s Treasury and Trade Solutions (TTS) has launched CitiDirect BE® Digital Onboarding setting new standards of excellence for client experience.
The new digital account opening experience for institutional clients is now available in North America and across six countries in Western Europe. This ground-breaking solution will be rolled out across the rest of EMEA, Asia Pacific and Latin America in the coming quarters.
The AnaCap-backed (http://www.anacapfp.com) heidelpay Group, one of the fastest-growing fintech service providers in Germany today announces the acquisition of point-of-sale specialist Alpha-Cash Payment GmbH.
Welcome to Virtusa xLabs’ second Trend Almanac. It goes without saying that a lot has changed in the year since we published our predictions for 2018. Looking back, our hit rate was fairly good. We did see increased interest in the ethical aspects of AI. Over the past year, we have noticed that our conversations with tech and business stakeholders moved beyond how to setup platforms and access the right datasets to consider how biases could end up constraining insight or elicit claims of prejudicial treatment.
