How technology can make trade surveillance more manageable
Trade surveillance is reliant on processing masses of data and preparing for the unpredictable. This is a tall order for companies, but technology solutions like AI and machine learning can help transform a company’s approach to make it more manageable.
Eventus Systems signs deal with Asia-based digital asset platform OSL Digital Securities
Eventus Systems, a provider of multi-asset class trade surveillance and market risk solutions, has deployed its solution on OSL Digital Securities’ platform, as part of a new deal.
ESMA publishes framework for fourth central counterparty stress test
The European Securities and Markets Authority (ESMA) has announced the framework for the fourth version of its Stress Test for Central Counterparties (CCPs).
Bank of England paper provides stablecoin regulatory stance
A Bank of England (BofE) paper has highlighted that stablecoins used as money should be expected to face the same regulatory standards as those attached to bank deposits.
Sentinels closes €5.7m seed round to support product development
Sentinels, a transaction monitoring startup, has closed its seed round on €5.7m to support the development of its products.
The round was led by INKEF...
MAS provides consultation response to credit bureau, reporting regulations
The Monetary Authority of Singapore (MAS) has issued a consultation response on draft regulations and notices relevant to licensed credit bureaus under the Credit Bureau Act 2016.
CSI eyes bolstered instant payments adoption through pilot program
Computer Services Inc (CSI) will participate in the FedNow pilot program with the aim of increasing the adoption of instant payments in the US.
Interpol diverts $83m of online fraud from cybercriminals
Interpol claims it has intercepted $83m belonging to victims of online financial crime from being transferred into the accounts of their hackers.
Does regulation pose a threat to buy now, pay later market growth?
The BNPL market has seen a financial boon in recent years, creating market leading behemoths like Klarna, Affirm and Afterpay – who are all recording strong growth on the back of clear market demand. Could a growing call for regulation in the sector change this?
Biodiversity tool unveiled to help FIs manage extinction, ecological risk
A biodiversity module has been introduced to help financial institutions (FIs) explore to what extent their portfolios may impact species extinction and ecological integrity....