Category: regulations

Explore the RegTech Revolution

Regulatory compliance – The new business enabler

Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international regulatory landscape Leila Szwarc, TMF Group According to a recent Risk.net/TMF Group survey, 56% of Asia‑Pacific (Apac) organisations currently see…
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20th March 2019 0

CubeLogic ranked number one in four categories in 2019 Energy Risk Software Rankings

# 1 for Enterprise Risk Management software system # 1 for Best Credit Risk Software #1 for Business Intelligence Joint # 1 for Best metrics and 5 other top 5 rankings   London, Thursday 14th March 2019 – CubeLogic, the market leading provider of business intelligence enabled risk management solutions for the energy, commodities and…
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15th March 2019 0

Smart Home Threats: Securing Your IoT Devices Against Cybercrime and Oversharing

Protect Your Smart Home The Internet of Things (IoT) encompasses the billions of devices that are connected to the web all over the world. Smart home devices, like virtual assistants, make our lives more convenient but can also present serious security risks and personal intrusion. With over 7 billion connected IoT devices in use worldwide…
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8th March 2019 0

CubeLogic acquires Energy and Commodity Surveillance provider FERDEC

Transaction surveillance capabilities to be fully integrated within the RiskCubed risk management suite of solutions Thursday 7th March 2019 – London and Berlin. CubeLogic, the leader in business intelligence (BI) enabled risk management solutions, announces the completion of a significant acquisition of Berlin based FERDEC. FERDEC provide market leading transaction surveillance solutions for Energy and…
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7th March 2019 0

Data breaches reported by UK financial services increases by 480%

The amount of data breaches reported by UK financial services to the Financial Conduct Authority (FCA) increased by 480 per cent last year, a study from RPC claims. Figures increased to 145 in 2018 up from 25 in 2017, of which, the retail banking space seeing the largest percentage growth in breaches. In 2017, there…
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5th March 2019 0

Visa and Mastercard could raise interchange fees

According to a report from the WSJ, Visa and Mastercard are considering raising interchange fees on card transactions in the U.S. Visa and Mastercard generate most of their revenue from these small processing fees, and it could have implications for merchants and fintech startups. When you pay with a credit or debit card, merchants pay…
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4th March 2019 0

SoftBank, TBCASoft work together to create blockchain-based identification services

SoftBank and TBCASoft have launched a blockchain-based identification and authentication working group under the Carrier Blockchain Study Group (CBSG). TBCASoft has created a new foundation application framework called CrossCarrier Identification System (CCIS), which supports the establishment of identification and authentication services. This working group will collaborate with the global consortium of telecom blockchain companies of…
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1st March 2019 0

Data as an asset

Defining and implementing a data strategy It’s easy to be overwhelmed by the challenge of turning data from an afterthought into a core facet of business operations. But CDOs can take comfort in knowing that change doesn’t happen overnight. How do you get your organization to value data? Accurate data is the fuel that propels…
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28th February 2019 0

New ECB guidelines extend active monitoring to intraday liquidity – but are banks ready?

November 2018 saw the publication of the ECB’s final guides on banks’ internal capital and liquidity management. The non-legally binding guidelines, which came into effect on 1 January 2019, focus on financial institutions’ internal capital and liquidity adequacy assessment processes (ICAAPS and ILAAPS). The new guidelines make clear the ECB’s desire for banks to strengthen…
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27th February 2019 0

Don’t just check that box. What if regulatory compliance actually enhanced business innovation and performance

“For companies, regulatory compliance does not mean just checking a box to keep the dogs at bay. It can mean achieving performance benchmarks that move the company forward,” says Ronald Lear, the CMMI Institute’s Director of IP Development. Organisations of all sizes are coming to grips with an increasingly troubling paradox. On one side, regulators…
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26th February 2019 0