The EBA releases new details on counterparty credit risk
The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.
The Federal Reserve Board is giving stakeholders more time to comment on new risk-capital...
A new framework for risk-based capital is in the works in the US. Now, FinTech companies have until January 22 to make their views heard.
FDIC gears up to modernize the US deposit trading rules
FinTech companies in the US may see the trading brokered deposits rules change soon.
Check out the FinTech and RegTech firms picked for Plug and Play Japan’s latest...
An eclectic group of startups from around the world has been chosen to take part in Plug and Play Japan’s winter and spring batch.
4Stop launches new payment monitoring and intelligence experience
Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.
ESMA asks for NCAs to improve suspicious transaction reporting
The European Securities and Markets Authority (ESMA) has called for national competent authorities (NCA) to do more on suspicious transaction reporting.
Australian RegTech companies are less male dominated than FinTech in general – new survey...
Men run the Australian RegTech industry. A whooping 67% of the companies only have male leaders, according to new research from the Australian RegTech Association.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism financing occurring under its watch.
Regulators are still lenient with MiFID II – Cappitech claims
Companies are still struggling to get their systems compliant with MiFID II, but regulators have been lenient, a report from Cappitech claims.
ESMA makes further updates to MiFID II and MiFIR Q&A
The European Securities and Markets Authority (ESMA) has updated its Q&A page for the implementation of investor protection topics under the Market in Financial Instruments Directive and Regulation (MiFID II/MiFIR).
