October 30, 2017

Spending on regtech will grow by an average of 48 per cent per annum over the next five years, rising from $10.6 billion in 2017 to $76.3 billion in 2022 – as banks seek to avoid costly regulatory fines.

The research, Regtech Strategies for Financial Services 2017-2022,...

October 24, 2017

Bank of Asia, a start-up digital bank in the British Virgin Islands focused on companies that have ties to Asia, has signed for the Avaloq Banking Suite core platform.

The system will be provided on a Software-as-a-Service basis out of Avaloq’s business process out...

October 11, 2017

The 2016 Global Terrorism Index reported a 650% increase in deaths from terrorism amongst OECD member countries. In this environment, it is no surprise that governments are making a strong attempt to counter terrorist financing. Although we welcome new anti-money laund...

October 9, 2017

As you know, the financial industry is evolving fast and regulatory compliance is an increasingly important issue. Several changes and adjustments are foreseen for advisors, brokerage firms, and banks.

With all these changes and new requirements, you are probably wonder...

October 4, 2017

This week's article is about why global talent finds the startup and regulatory infrastructure in the UAE attractive.

Last week this column introduced regtech, a monetisable opportunity within fintech. To briefly recap, regtech is a blended word made from regulations an...

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