Posts by Finadium Editorial Team

Reuters+: Qatar Financial Center on fintech’s role in Islamic Finance

FCA praises e-money sector for tackling money laundering and terrorism financing risks

Register: who’s telling the truth in Bloomberg’s China spy-chip report?

State Street completes Charles River acquisition, announces advisory board and CEO

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Fed dealer survey on securities financing terms finds little market change from last quarter

NEX European repo up 10%, US Treasury repo down 4% for September 2018 year over year

DataRobot: 5 AI solutions every chief risk officer needs

US and Australian regulators to cooperate in fintech information sharing

Turkey’s financial regulator washes hands of regulating crypto, warns investors

SmartBrief: electronic trading and automation in fixed income markets have room to run

Fintech disruption of US community banks slow to arrive, hard to imagine, says survey

Tradeweb posts record trade volumes in September 2018

Court finds that CFTC has power to prosecute virtual currency fraud

SocGen CIB launches fintech incubator for global markets

Basel Committee Monitoring Report starts to look at compliance with final Basel III minimum requirements

ESMA’s Maijoor highlights risks of no UK CCP recognition under Brexit

ISDA and KWM Publish Practical Framework for Constructing Smart Derivatives Contracts

BrainChip gets cybersecurity technology license from Greek university

ICMA publishes discussion paper on CSDR mandatory buy-ins and securities financing transactions

Eventus Systems adds machine learning to surveillance platform

OCC securities lending CCP up 6.9% in September 2018 year over year

ECB: removing repo from the Leverage Ratio would be a bad idea

ECB: G-SIB framework encourages balance sheet window-dressing

ESMA sets out 2019 priorities, plans fintech regulatory intervention under MiFIR

BoC’s Lane on crypto regulations and central bank issuance

Bloomberg: institutional investors and miners are creating an OTC crypto market

AFME: compliance model should shift to being data user, not generator

Charles Schwab: US consumers pick finance for automation

FIA: Mapping Clearing Interdependencies and Systemic Risk

FT: European banks weigh leaving UK derivatives market

Euroclear UK & Ireland offers dollar settlement in central bank money through the Federal Reserve

CFTC Chairman Giancarlo Releases Cross-Border White Paper

BoE renews settlement system with “alternative” technology in mind

World Bank’s IFC invests $25mn in fintech Demica, announces partnership

Musk to step down as Tesla chair, Tesla and Musk fined $40mn to settle SEC charges

Malta announces highly anticipated crypto laws in effect Nov 1

Austrian bank to use blockchain notarization for €1.2 bn Federal bond auction

WSJ: Facebook wants banks to hand over customers’ financial details

Swiss crypto fintech raises CHF100mn to build regulated bank and securities dealer

IBM and broker in proof-of-insurance first using blockchain

ESMA launches consultation on stress testing rules for money market funds

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Charles River and fintech Cassini join forces to automate margin estimation

TD plans robo-advisory on the blockchain for direct investing clients

SEC and CFTC charge bitcoin-funded securities dealer and CEO

Elon Musk charged with securities fraud for misleading tweets

IHS Markit launches initial margin calculation service for OTC derivatives

Thailand exchange renews license for Cinnober’s platform tech

ESMA publishes final report amending RTS on the clearing obligation for intragroup transactions