EBA confirms progress in banks’ balance-sheet repair but paints bleak outlook for profitability
by Ben Poole
The report finds solvency ratios remaining stable for EU financial institutions.
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Regulation & Tax
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Bank of Communications and Bloomberg form global technology and data partnership
by Ben Poole
Both companies will explore collaboration in customised indices for the China market.
Saxo Bank Japan takes regulatory reporting to the cloud with Torstone
by Ben Poole
The Inferno platform's modular infrastructure allows for a phased migration to the solution.
Deloitte’s 2019 Global Corporate Treasury Survey finds increasing concern over lagging systems
by Ben Poole
Visibility of data is also far more of a strategic challenge than two years ago.
ING invests in AI-driven compliance
by Ben Poole
Ascent uses machine learning to help companies build, manage and automate regulatory compliance.
UK businesses report corners cut on supplier vetting and onboarding
by Ben Poole
Companies need to change their approach or face financial penalties and reputational damage.
Deutsche Bank paper explores benefits of real-time cash liquidity reporting
by Ben Poole
The report suggests banks are overlooking the value of this practice.
Deutsche Bank research paper tackles the history and future of debt
by Ben Poole
The report suggests debt, inflation, nominal GDP, yields, and central bank balance sheets could all be set to increase.
DBS and IRAS partner to help Singapore be cheque-free by 2025
by Ben Poole
The collaboration is initially focused on digitising tax payments and collections via PayNow.
Deutsche Bank joins the Asia-Pacific Central Securities Depository Group
by Ben Poole
It becomes the first bank associate member of the group.
PIMFA raises concerns about complex MiFID II costs and charges
by Ben Poole
The response to ESMA's call for evidence requests no more rules on the timing, format and presentation of disclosures.
Gresham adds features to its digital integration platform
by Ben Poole
The latest release of Clareti Integration Studio includes full support for SWIFT Standards MT Release 2019.
Singapore initiative helps payment firms access legal services to meet compliance needs
by Ben Poole
The Payments Regulatory Evaluation Programme will connect the payments industry to legal service providers.
Progress on blockchain sandbox celebrated in Lithuania
by Ben Poole
LBChain has already had six fintechs test financial products on the blockchain platform.
Accuity and Chartis research find organisations prioritising accuracy over speed with compliance
by Ben Poole
Overall confidence in technology innovation is outpacing regulation and allowing financial institutions to improve compliance.
Bloomberg acquires RegTek.Solutions
by Ben Poole
The purchase increases the scope of regulatory reporting services offered by Bloomberg.
ACI Worldwide aims to get European payments businesses PSD2-ready
by Ben Poole
The tools released are designed to tackle PSD2's strong customer authentication requirements.
China’s regulator targets supply chain finance fraud
by Graham Buck
Recent cases involving allegations of fraud have persuaded the CBIRC that tighter controls are needed
ETFs “are no Harry Potter product”, claims industry
by Graham Buck
The European Systematic Risk Board (ESRB) warned that exchange traded funds pose a possible systemic risk to the financial system
FIME launches testing tool for open banking APIs
by Graham Buck
The new solution enables banks and third-party providers to verify APIs against Payment Services Directive (PSD2) standards
UK uptake of open banking ‘hampered by PSD2’
by Graham Buck
A report by advisory firm Fingleton Associates finds that progress has been made, but more is needed for open banking to gain traction
Australian banks told to beef up capital buffers
by Graham Buck
Three of the country’s Big Four are each requested to set aside an additional A$500m by the Australian Prudential Regulation Authority
Money market funds step up focus on governance
by Graham Buck
Environmental, social and governance (ESG) considerations have become more integrated into MMFs on both sides of the Atlantic
Climate change litigation ‘a growing threat to profitability’
by Graham Buck
New regulation, strategic litigation and emerging duties of care impact on corporate assets, investment and supply chains a study finds