Tag : MiFID

Global-Financial-Institution-Fines-for-AML_-Data-Privacy-and-MiFID-Rise-26%-in-2020
Business Fintech News

Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020

Fintech News Desk
by Fintech News Desk0
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, today released its annual findings on global financial institution fines which show that for the year to date, penalties have totalled $10.4 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC), data privacy and MiFID......
Record B2B Growth Drives ‘Step-Change’ for moneycorp
Fintech News

Moneycorp Secures its E-Money and MiFID Licences in Ireland

Fintech News Desk
by Fintech News Desk0
Moneycorp Group, the global foreign exchange and payments business has been granted its Electronic Money Institution (E-Money) and MiFID licences by the Central Bank of Ireland (CBI), further bolstering its offering and expansion in the European Union (EU). Read More: GlobalFintechSeries Interview with Nick Cowan, CEO of the GSX Group......
smartTrade Wins Best FX Aggregator at FX-Markets e-FX Asia Awards 2020
Fintech News Trading

smartTrade Technologies Awarded Best Transaction Cost Analysis Solution for Best Execution at the 2020 RegTech Insight Awards

Fintech News Desk
by Fintech News Desk0
smartTrade Technologies, a pioneer in multi-asset electronic trading solutions, announces that its multi-asset big data analytics solution, smartAnalytics, has won the RegTech 2020 award for Best Transaction Cost Analysis Solution for Best Execution. Read More: Blockchain Valley Ventures Launches Virtual Deal Marketplace for Startup Funding .@smarttrade_tech has won the @RegTechInsight......
AQMetrics Wins 'Best RegTech Solution' at HFM European Services Awards 2020
Fintech News Risk Management

AQMetrics Wins ‘Best RegTech Solution’ at HFM European Services Awards 2020

Fintech News Desk
by Fintech News Desk0
The award highlights AQMetrics’ innovative solutions and fast-growing presence in the European Regulatory Technology market. AQMetrics, a leading global platform for risk and regulatory compliance, has won the ‘Best RegTech Solution’ category at the 2020 HFM European Services Technology Awards. The award follows the firm’s win in the ‘Best Regulatory......
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