27 February 2015

All risk & regulation news

Claire Cockerton, Innovate finance

Women of FinTech: Claire Cockerton, CEO Innovate Finance

10 hours ago  | 0 comments | 6 tweets | 2 linkedin

In our continuing series, in association with the Breaking Banks radio show, looking at accomplished and interesting women working and changing the FinTech sector, Liz Lumley sits down with Level 39 co-founder and Innovate Finance CEO Claire Cockerton.

The New York State Department of Financial Services (DFS) is planning to step up the fight against money laundering by carrying out random audits of Wall Street banks' transaction monitoring and filtering systems.

Keys on Card

Fintech fund Illuminate Financial invests in CloudMargin

25 February 2015  | 0 comments | 5 tweets | 6 linkedin

Illuminate Financial, a fintech venture fund focused on the capital markets industry, has made its first investment since its launch last year, taking a stake in collateral management outfit CloudMargin.

London skyline - old Natwest tower and gherkin

FCA to probe investment and corporate banking competition

19 February 2015  | 0 comments | 2 tweets | 2 linkedin

The Financial Conduct Authority (FCA) is to launch its first wholesale market study into investment and corporate banking to assess whether competition in the sector is working properly.

Future Money London 2015

Finextra Future Money returns for 2015

16 February 2015  | 1 comments | 6 tweets | 4 linkedin

Created as the premier event bringing both the most innovative minds in banking together with the exploding FinTech community, Finextra Future Money returns to London on April 21 and 22 for an exciting two day event.

Bitcoin

Québec regulator tells bitcoin firms to apply for licenses

12 February 2015  | 0 comments | 9 tweets | 8 linkedin

Firms operating bitcoin ATMs and trading platforms in Québec have been told that they must obtain a license from the Canadian province's Autorité des marchés financiers (AMF).

Latest risk & regulation TV

Risk & regulation announcements

26 February 2015 25 February 2015 25 February 2015 25 February 2015 24 February 2015 23 February 2015 23 February 2015 23 February 2015

Best of the web

More risk & regulation news

10 February 2015 0
10 February 2015 0
04 February 2015 0
30 January 2015 0
30 January 2015 0
30 January 2015 3
22 January 2015 0
20 January 2015 0
14 January 2015 0
12 January 2015 0

Latest Risk & regulation posts

10 hours ago 0
25 February 2015 0
20 February 2015 0
19 February 2015 0
18 February 2015 0
17 February 2015 0
17 February 2015 0
14 February 2015 0

Risk & regulation jobs

Competitive Package
London, UK

Basic £85-110K dependent on experience OTE circa £...
London

Competitive Package
London or Frankfurt

Find your next job

Featured contributor

Zafin