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Biden’s Regulatory Policies: Three of the Most Impacted Areas

Since assuming office, President Biden has made combatting Covid-19 and bolstering the US economy the immediate priorities for his administration. Behind the scenes, however,...

Want to be AML Whistleblower? Not So Fast

You work in the anti-money laundering department of a major bank or brokerage and overhear a conversation about how suspicious activity reports are not...

EC gives green light to Euroclear UK & Ireland for temporary equivalence extension

The European Commission has granted Euroclear UK & Ireland (EUI) the ability to continue to offer issuer central security depository (CSD) services after the...

CLS rolls out netting calculation service to Finastra clients under partnership

Foreign exchange settlement specialist CLS will provide its netting calculation platform to clients of global FinTech provider Finastra under a new partnership. Finastra’s clients, including...

Banks to increase spend on post-trade infrastructure after failures in market volatility

Major investment banks will increase investment in post-trade infrastructure after reporting failures with back-office processes during the market volatility earlier this year.According to a...

Is analytics the missing piece in a complex settlement jigsaw?

At a time when the costs of doing business are skyrocketing, is it sustainable for banks to persevere with the current approach to trade...

Covid-19 spurs fintech regulation innovation – study

Covid-19 has led to a strong increase in the use of fintech products and services, prompting central banks and other financial authorities to step...

EU stocks traded on UK venue in GBP not subject to share trading rules...

European banks and buy-side firms will be able to trade certain EU-listed stocks on UK-based platforms post-Brexit, in a move that will ease some...

India preps fintech regulatory sandbox for smart city hub

Indian regulators have set out the framework for a fintech regulatory sandbox designed to help firms experiment in a live environment.The sandbox will let...

Demystifying the CAT: Why Compliance is More Than a Tick Box Exercise

Phil Flood, Chief Commercial Officer at Inforalgo, a Gresham Technologies company, demystifies the Consolidated Audit Trail (CAT) as we approach the first Interfirm Linkage deadline...
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