30 July 2015

All risk & regulation news

UK banks failing to learn lessons from Libor scandal - FCA

29 July 2015  | 2 comments | 8 tweets | 4 linkedin

The UK's banks have failed to learn the lessons from a wave of scandals over rigging of financial benchmarks says the Financial Conduct Authority in a damning report on the industry's response to evidence of widescale market abuses.

Singapore hires Citi veteran to lead new fintech group

28 July 2015  | 0 comments | 13 tweets | 5 linkedin

The Monetary Authority of Singapore (MAS) has poached Citi exec Sopnendu Mohanty to head up a new fintech and innovation group.

US authorities extend Fifa probe to include banks - WSJ

24 July 2015  | 1 comments | 2 tweets | 3 linkedin

US authorities are questioning a host of global banks over their role in handling bribes to executives of football's global governing body Fifa, and the effectiveness of their anti-money laundering systems.

The financial services sector is trailing rival industries in the race to set up innovation centres in technology hubs such as Silicon Valley, according to a report issued by consultants CapGemini and Altimeter Group.

Wall Street eyes the blockchain

23 July 2015  | 0 comments | 24 tweets | 11 linkedin

Almost all of Wall Street thinks that the blockchain could be applied to institutional capital markets and many firms are already actively reviewing the technology, according to research from Greenwich Associates.

NY regulator sets sights on bank-backed messaging service

23 July 2015  | 0 comments | 7 tweets | 5 linkedin

New York state's banking regulator has written to the firm behind a new instant messaging service backed by Wall Street's biggest banks asking about its document retention policies.

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