Are these the eight most common reporting errors?
Fulfilling reporting obligations is not always easy for regulated companies, but knowing what mistakes to look out for can, at least, lighten the burden ever so slightly.
How Covid-19 changed banks’ onboarding processes
Many banks had already started to introduce digital onboarding solutions before the coronavirus swept over the world. Following the pandemic, these efforts have gone into overdrive.
How financial institutions can avoid FinTech investing’s three biggest traps
FinTech's irresistible rise has financial institutions scrambling over one another to take advantage of the sector – but a trio of major pitfalls are present to engulf unwary investors, FinTech author Paolo Sironi explained in a research interview with FinTech Global
Are changing regulations a threat for WealthTech firms?
Wealth management institutions have been dealing with greater complexity in areas of compliance and regulation. As the number of jurisdictions increases, so does potential liability and, as a result, global companies must embrace digitalisation to stay clear of legal hot waters.
How the UK is still appealing to investors despite Brexit
Ever since the UK voted to leave Europe in 2016, there has been a cloud of uncertainty on the FinTech market. Most discussions painted it as doom and gloom, but the amount of capital still being deployed to the country’s FinTechs, suggests things might be fine.
Why French FinTech is becoming a tour de force
France is one of the biggest economies in the world, but its FinTech sector has lagged behind the UK and Germany. However, things are heating up.
Two-thirds of financial firms are unsure if they are compliant when using video conference...
From: RegTech Analyst
Even though 90% of financial services and insurance companies are using video, most are uncertain about if they are complying with regulations, according...
Can RegTech solutions help businesses prepare for Brexit?
No matter if the UK will crash out of the EU without a deal or if there will be an extension for next year,...
Banks should NOT invest in FinTech startups – they should acquire them
If banks want to remain market leaders they need to start acquiring technology companies, according to Paul Cuatrecasas of Aquaa Partners, in a research interview with FinTech Global.
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.