August 14, 2013 - Having sent out subpoenas to 22 bitcoin-related firms, the New York State Department of Financial Services (DFS) has confirmed that it is pondering new rules for virtual currencies.
August 14, 2013 - Financial organizations across the globe expect capital adequacy requirements tied to Basel III and the Dodd-Frank Act to be a leading source of regulatory pressure as well as stress testing and internal risk models.
August 9, 2013 - Accuity, a part of BankersAccuity, the leading provider of global payment routing data and anti-money laundering (AML) screening software and services, today released a new industry perspective examining potential challenges banks face in light of Section 1073 of the Dodd Frank Act.
August 6, 2013 - Wolters Kluwer Financial Services today introduced the Examiner Business Intelligence Portal, a browser-based web portal for centralized activity reporting with advanced data aggregation, intuitive workflows, and advanced system alert capabilities.
August 2, 2013 - Large North American financial institutions will spend $73.8 billion on IT improvements across software, hardware and professional services next year, a two per cent rise on 2013, according to a Technology Business Research report.
August 2, 2013 - SIFMA today sent a letter to the Securities and Exchange Commission to request a review of the regulatory structure of broker-dealers, exchanges, and the self-regulatory model.
July 30, 2013 - Barclaycard, a leading global payments business, announces that it has partnered with Sysnet Global Solutions, a leading provider of payment card industry compliance services specialising in PCI DSS compliance validation and merchant intelligence solutions, to provide PCI DSS compliance validation services to its UK based merchant customers.
July 29, 2013 - Chief risk officers at banks and other financial institutions believe their IT systems and infrastructure present a significant problem, according to a Deloitte Touche Tohmatsu survey.
