Irisium Surveillance will help the bitcoin exchange to better monitor for volume manipulation, wash-trading and fake liquidity.
CPMI's report says existing technology is sufficient at present to deliver the benefits of digital currencies, without introducing new risks.
The past two weeks have seen some major announcements that point to fintechs being even more disruptive than in years past.
European Commission seeks to build EU fintech lab, promote blockchain and review rules in light of emerging tech.
European regulator sends a message to the market that Mifid II will be enforced with this data release, experts say.
The exchange settles after multiple investigations conducted into outages and systems issues over past several years.
The company, chaired by former Thomson Reuters chief Tom Glocer, will serve as a peer-to-peer network for trade financing.
The partnership is exclusive to MUFG and will also help Point Nine add pre-trade analytics to its offering.
Bank Leumi selects Encompass Corp.’s Confirm technology to support KYC compliance processes.
The London-based regtech provider's latest compliance offering focuses specifically on GDPR.
European trade group releases report highlighting the challenges and opportunities associated with building industry utilities.
Bitcoin conquered the world in 2017, but the performance of the futures looks like it will have to wait longer for take-off.
Mario Draghi says European authorities must have direct supervision of non-EU CCPs
Newly released GLEIF Golden Copy Files makes the LEI data pool easier to access and process, and there are hopes it might even inspire innovation.
When the General Data Protection Regulation comes into force on May 25, most financial companies will require a data protection officer. With an entire industry racing to meet GDPR’s compliance deadline, will there be enough candidates to go around?…
Premium Service users will have access to analyst calls, financial modeling and bespoke research.
Jane Street’s systematic internalizer is now available to QuantHouse’s API clients.
FCA and CFTC sign agreement on fintech initiatives for cross-Atlantic firms.
The idea of self-regulation makes for a good soundbite, but the practicality of the matter leaves much to be desired.
The Technology Advisory Committee didn't have much to say about Reg AT as commissioners Quintenz and Behnam appear to disagree on how to proceed.
Blockchain consortium exec says agencies should be doing more with fintech firms.
AxiomSL has convened an industry group to help devise a taxonomy that will simplify compliance reporting for the revised Monetary Authority of Singapore 601 update.
The Association of Investment Companies CEO says an FCA statement on Key Information Documents attached to Priips helps, but does not solve, the KIDs’ fundamental problem with overly optimistic projections.
UK regulator provides effective "how-to" guide for compliance.