Satoshi Nakamoto Blog

Category : compliance

Banking BMO CanDeal CIBC compliance Data & Analytics digital homepage-featured-4 National Bank Partnerships RBC Regulation Risk management Scotiabank TD

CanDeal and six Canadian banks create market data hub – FinTech Futures

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The six largest Canadian banks have partnered with CanDeal to create the country’s first fixed income and derivatives market data hub. “DataVault Innovations will enable
Asset & Fund Management compliance Data & Analytics Financial Services/Finserv fundinfo Innovation Investment openfunds Partnerships Standards wealth management

openfunds − raise the standard – FinTech Futures

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Sascha Lingling, openfunds: creating a global standard for the characterisation of investment funds For a market that’s worth trillions of dollars worldwide, it’s surprising how
AML Bernie Sanders compliance Donald Trump Elizabeth Warren House Financial Services Committee Marijuana banking Risk management

House panel schedules long-awaited hearing on pot banking

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A congressional panel plans to hold a long-anticipated hearing next week on the challenges that state-legal cannabis businesses face in accessing the U.S. banking system.
Axis Bank Banking compliance digital Financial Crime & Fraud homepage-featured-4 Payments RBI Regulation Reserve Bank of India Risk management Syndicate Bank UCO Bank

Reserve Bank of India fines three banks for compliance fails – FinTech Futures

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The sums aren’t huge but the Reserve Bank of India (RBI) has fined three banks for “deficiencies in regulatory compliance”. Axis Bank, third largest of
Banking compliance Data & Analytics Financial Crime & Fraud Financial Services/Finserv Huntswood Innovation Open banking Partnerships Payments Regulation TPP

Is 2019 the year Open Banking comes to life? – FinTech Futures

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Steven Bisoffi, Huntswood: how to ensure the Open Banking success On the 13 January 2019, the Open Banking initiative celebrated its first‐year anniversary. Despite a relatively
Asset & Fund Management Broadridge compliance Data & Analytics homepage-featured-4 Investment Mergers & Acquisitions/M&A Pivot Data Regulation Sol Hedge

Broadridge partially acquires PivotData and Sol Hedge regtech – FinTech Futures

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Broadridge Financial Solutions, a fintech provider, has acquired a part of the private fund regulatory reporting capabilities from PivotData, a data warehouse and compliance reporting
Banking Business-to-Business/B2B compliance Data & Analytics digital FRTB Gridgain homepage-featured-2 Innovation Regulation Risk management Trading Technology Treasury & Capital Markets (TCM) XVA

FRTB and XVA – Addressing real-time regulatory and business needs with in-memory computing – FinTech Futures

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The Fundamental Review of the Trading Book (FRTB) and (“x”) valuation adjustments known as XVA are arguably the biggest regulatory requirements and business challenges faced
Banking compliance Data & Analytics digital Financial Services/Finserv homepage-featured-1 Innovation Investment & Funding Mergers & Acquisitions/M&A mobile Partnerships Payments Peer-to-Peer/P2P Regulation

Banking Technology February 2019 issue out now – FinTech Futures

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Banking Technology February 2019 Superstructures: fintech reaches new heights. The latest edition of our flagship magazine – Banking Technology – is out now, packed with