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Global Banking and Finance Review

Global Banking & Finance Review

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    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2025 GBAF Publications Ltd - All Rights Reserved.

    • How machine learning can transform AML
    • How good cyber security helps SMEs to grow
    • Regtech: Transforming The Fintech Landscape
    • Privacy Issues in Business Combinations
    • GDPR’s Slingshot Effect in Giving European Businesses a Big Competitive Advantage
    • “GDPR – What happens next? 3 steps to contact centre compliance”
    • Seven critical questions every business needs to ask before implementing an c
    • New Developments in Third Party Service Provider Guidance
    • Between the Hackers and the Regulators…
    • How to Implement Defense-in-Depth Security
    • The challenges of complying with conflicting regulations: reality versus practicality
    • Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
    • It’s time for mail to make a return – Why direct mail can still be an asset for financial brands
    • 6 Business Trends in Banking in 2019
    • How to take advantage of GDPR
    • Cybersecurity in Europe is Improving: Thank You GDPR?
    • Data Protection World Forum answers all your data security questions
    • Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
    • ACT Quickly to Ensure the Safety of Your Data
    • Regulatory oversight threatens to undermine potential of Open Banking
    • Security and compliance concerns eroding confidence in the cloud – Advanced research reveals
    • Gemalto and R3 pilot blockchain technology to put users in control of their Digital ID
    • What is increasing asset manager interest in RegTech?
    • The Majority of Businesses are Failing to Comply with GDPR, According to New Talend Research
    • Two-thirds of UK businesses not insured against information security breaches and data loss according to NTT Security report
    • Compliance and the cloud – a match made in heaven?
    • Why GDPR can be a cash cow for financial services brands
    • UK businesses are still not fully GDPR compliant
    • Can you bank on your IT resilience strategy?
    • CloudMigrator joins forces with Virtru to offer the most secure way to move financial data to the cloud
    • The three biggest Fintech challenges facing the industry right now
    • Where are the Victorians when you need them? 
    • Equiniti to work with the Information Commissioner’s Office
    • How can you ask for your employees’ medical records under GDPR
    • Do banks like public clouds?
    • How Fintechs Can Help Banks Navigate Complex Regulation
    • Battling Regulations – How Banks can Navigate PSD2 and GDPR
    • Understanding GDPR for fleet professionals
    • Overcoming the top challenges of back up and recovery to the cloud
    • Micro Focus takes on GDPR compliance and ransomware with File Governance Suite
    • Union Investment Improves Governance Efficiency and Flexibility with One Identity
    • Will financial institutions face the Zuckerberg treatment?
    • Hitachi Solves The Durable Medium Issue in Polish Banking Sector
    • Leading Data Integrity Platform, Validity, Acquires Industry Leading Email Verification Network, BriteVerify
    • 5 Keys to Customer Data Protection in the UK Now that GDPR is Here
    • Survey reveals only a third of employees are very confident their company is GDPR compliant.
    • FinUp Group CSR: Apply Science and Technology to Fulfill Social Welfare
    • Commvault and Alibaba Cloud Join Forces to Accelerate Worldwide Digital Transformations
    • Where does GDPR sit in finance’s regulatory puzzle?
    • Congratulations – You survived the GDPR email avalanche
    • Ninety-Five Percent of UK Businesses Still Struggling with Mobile Working and Security of Data Continues to Cause Concern
    • Trunomi joins forces with Shyft Network to to launch fully interoperable Global e-ID framework and power Global ID and KYC
    • Veritas Extends Partnership with Google Cloud, Offering New Veritas Data Protection and Governance Solutions for G Suite Platform Customers
    • 1touch.io Launches First Privacy Management and Control Solution Purpose-Built for GDPR
    • Missed the GDPR deadline? – don’t panic!
    • The CRS cliff edge: turning a challenge into an opportunity
    • The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
    • Emission Monitoring Systems Market Worth 4.44 Billion USD by 2025
    • Only Seven Percent of Companies Are on Track for GDPR Compliance
    • Canadian Marketing Association Releases Guide to Help Marketers Understand and Interpret the General Data Protection Regulation
    • Atos named a Leader in GDPR Services by NelsonHall
    • Kroll Launches Data Protection Officer Consultancy Services Ahead of GDPR
    • Deloitte and AllClear ID® Launch First 72-Hour GDPR Customer Notification and Identity Protection Service
    • Extracting business value from regulatory compliance; the importance of effective information management
    • Keep calm, it’s only GDPR! Seven questions to ask your technology provider
    • A Few Days Until GDPR, SafeDK Releases New GDPR SDKs Related Benchmarks: Over 72% of Mobile Apps are Vulnerable to SDK-Related Data Violations; 63% of Ad Network SDKs Access Private User Data
    • Sonobi Launches GDPR Consent Management Platform
    • 5 Cyber Threats Your Business Could Encounter In 2018
    • Io-Tahoe Asks Strata London Attendees to Regard GDPR As Opportunity to Create Transparency and Trust with Customers
    • 2U, Inc. Announces Public Offering of Common Stock
    • Ogury launches Consent Manager
    • Managing Operational Resilience And Safeguarding Data Are Core To Sustainable Digital Financial Services
    • Study Shows U.S. Consumers Want Regulations Protecting Personal Data
    • UK Consumers Vow to Punish Businesses that Fail to Safeguard Their Data and Reward Those that Put Data Protection First
    • Reducing Compliance Risk in the Age of Cloud Computing
    • Fintech investment at record highs but investor appetite for regtech is the start of a long-term trend 
    • Using Packet-based NPMD Tools to Prepare for GDPR Breach Reporting
    • GDPR: Is time running out?
    • Catching the Blind Spots of Vendor Risk Management
    • NetApp Cloud Volumes for Google Cloud Platform Strengthens Cloud Data Services Portfolio
    • GDPR: What to do Between Now and May 25th
    • Why Traditional Banks Need DevOps to Remain Competitive
    • How can wealth management firms become compliant with EU GDPR?
    • Choosing a Mobile Banking Solution from a Technology Vendor in 2018
    • Are you ready for GDPR?
    • AI for fraud detection: beyond the hype
    • UK Consumers to Target Businesses with Onslaught of Data Privacy Requests Following Deadline for GDPR Compliance
    • Calligo acquires renowned Canadian IT MSP, Mico Systems Inc
    • Aeriandi study reveals contact centres woefully unprepared for General Data Protection Regulation (GDPR)
    • Delivering a pain-free BYOD experience for everyone
    • Micro Focus launches SecureData Sentry – accelerating time to value for protecting data across hybrid IT while simplifying security of cloud workloads
    • SAP Ariba Takes Trust to New Levels
    • Innovative Technology Will Help the Finance Sector with Compliance
    • No Surprises: Cyber and Data Privacy Threats Remain Top Risk for Financial Services Industry
    • Corvil Says Treating Corporate Networks as a Perpetual “Cyber” Crime Scene Can Reduce the Cost and Impact of a Breach  
    • Don’t let ringfencing get the better of you: connected planning will make compliance a breeze
    • Jitterbit Enterprise iPaaS Platform Now GDPR Ready
    • Hastings Insurance Brokers chooses Solgari to deliver GDPR Compliant Cloud Business Communications Solution
    • Beyond the Deadline: What does ongoing GDPR compliance really look like?
    • Global Regulations Declare “Holistic Surveillance”A Must-Have
    • IRIS claims record number of enhancements in its spring release
    • Steeleye Announces Technology Partnership With Cloud Communications Specialist Solgari
    • Is “services first” the new mantra of the cognitive world?
    • ThinkMarble launches Virtual Data Protection Officer service to help UK businesses maintain GDPR compliance
    • Time Is Ticking: Top GDPR Considerations for SaaS and Managed Service Providers
    • Are financial institutions ready for the Fourth Industrial Revolution?
    • WHY REGULATION PRESENTS AN OPPORTUNITY IN THE DIGITAL PAYMENTS REVOLUTION
    • NEW RESEARCH REVEALS MAJORITY OF RECRUITERS READY FOR GDPR; CONCERNS REMAIN ABOUT SOURCING AND HIRING UNDER NEW GUIDELINES
    • PROFESSIONALS IN THE FINANCE SECTOR SAY THEY WANT THEIR PERSONAL DATA EDITED OR DELETED WHEN GDPR COMES IN
    • SOLUTIONS AND BEST PRACTICES FOR EFFECTIVE FINANCIAL REMEDIATION PROGRAMS
    • OVER A THIRD OF MARKETERS STILL DON’T UNDERSTAND GDPR AS IMPLEMENTATION DEADLINE LOOMS
    • GDPR TOOLKIT HELPS BROKERS GET READY FOR DATA PROTECTION OVERHAUL
    • TWO IN THREE PEOPLE CAN’T LEAVE THEIR WORK EMAILS ALONE AT HOME
    • IT’S (STILL) NOT FAIR
    • ANNUAL KASEYA MSP BENCHMARK SURVEY REVEALS GROWING MSP AWARENESS THAT PSAS DON’T DRIVE BUSINESS REVENUE 
    • DATA PORTABILITY: TRANSFORMING THE FINANCIAL SERVICES INDUSTRY
    • TRANSFORMING RED TAPE INTO AN OPPORTUNITY
    • PREPARING FOR BREXIT IS EASIER IN THE CLOUD
    • THE ROLE OF DATA PROTECTION IN DISTRIBUTED TECHNOLOGY
    • WILL GDPR CHANGE INVESTMENT IN STARTUPS?
    • PRIME RISK: ROBUST SECURITY POSTURES REQUIRE A CHANGE OF FOCUS
    • UK STARTUPS EVALUATE OPTIONS DUE TO BREXIT
    • FINANCIAL COMPLIANCE: RULE, REGULATIONS AND THE INVESTMENT INDUSTRY’S INTERNAL COMMUNICATIONS PROBLEM
    • HOW BANKS CAN STOP WORRYING AND LEARN TO LOVE THE API ECONOMY
    • FICO PREDICTS AI AND BLOCKCHAIN WILL MEET IN 2018
    • SYNECHRON IDENTIFIES BIGGEST FINANCIAL SERVICES TECHNOLOGY TRENDS FOR 2018
    • TAILORED DATA SOLUTIONS FIND THAT 80% OF BUSINESSES AREN’T GDPR READY
    • TOP 7 FINANCIAL SERVICES TRENDS THAT WILL DOMINATE 2018
    • ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION?
    • MIFID II IS APPROACHING – IS YOUR BUSINESS READY?
    • CYBERSECURITY SURVEY REVEALS SIGNIFICANT GDPR READINESS GAP
    • 2018 IT SECURITY PREDICTIONS – METHODS FOR ATTACKS, INVESTMENT AREAS & CYBERSECURITY STRATEGIES
    • HEIGHTENED REGULATORY DEMANDS TO DRIVE TECHNOLOGY-LED RISK MANAGEMENT INITIATIVES IN 2018
    • ROBERT HALF REVEALS THE TOP 10 ROLES SET FOR THE HIGHEST SALARY INCREASES IN 2018
    • GDPR COUNTDOWN – ARE YOU READY?
    • PSD2: ARE YOU READY FOR THE DIGITAL PAYMENTS REVOLUTION?
    • ESTABLISHING A BUSINESS IN ISRAEL IN 2018 – WHAT TO EXPECT
    • THE BATTLE OF THE BANKS: WILL THE NEW CHALLENGERS SURVIVE?
    • THE CHANGING FACE OF BANKING – GIVING POWER BACK TO THE PEOPLE
    • FINANCE SECTOR FACES THREE PRONGED CHALLENGE ON CONSUMER DATA
    • WHY REGTECH WILL PLAY ITS WINNING HAND IN 2018
    • GDPR 2018 – AND HOW IT COULD END UP DAMAGING THE CAREERS OF FINANCIAL SERVICE PROFESSIONALS
    • FIDO ALLIANCE LAUNCHES EUROPEAN WORKING GROUP TO EXPAND USE OF AUTHENTICATION STANDARDS
    • WHAT MERCHANTS NEED TO KNOW ABOUT PROTECTING CUSTOMERS AND NEW REGULATIONS
    • TOP FIVE IMPACTS OF GDPR ON FINANCIAL SERVICES
    • TRADING FIRMS CANNOT AFFORD MIFID II COMPLIANCE COMPLACENCY
    • “EUROPE RISKS BECOMING A WALLED GARDEN OF COMMERCE” WARN PAYMENT RISK EXPERTS
    • SAS ENABLES EU GDPR COMPLIANCE FOR GLOBAL COMPANIES
    • RSA EXTENDS BUSINESS-DRIVEN SECURITY™ PORTFOLIO TO HELP ADDRESS GDPR, RISK AND COMPLIANCE CHALLENGES
    • THE GDPR: 80% OF UK COMPANIES FACE “MAJOR CHALLENGES” FOR COMPLIANCE BY MAY 2018
    • PEGA SPEEDS ONBOARDING & KYC WITH FULL DIGITISATION INCLUDING FACIAL RECOGNITION TECHNOLOGY
    • HOW THE FINANCIAL SERVICES INDUSTRY CAN PREPARE FOR GDPR
    • PEGA HELPS BUSINESSES MITIGATE RISK WITH INDUSTRY’S FIRST AI TRANSPARENCY CONTROLS
    • UK BANKING GROUP STRENGTHENS CUSTOMER DATA SECURITY AHEAD OF GDPR
    • STEP BY STEP: HOW BUSINESSES SHOULD KEEP EMPLOYEE’S DATA AS PRIVATE AS POSSIBLE
    • WHAT IS MIFID II?
    • GDPR. ARE TRANSLATION PROCESSES PUTTING BANKS AT RISK?
    • OPEN BANKING IS ON ITS WAY, BUT WHAT WILL IT BRING WITH IT?
    • THE LAW OF THREES: BANKING’S NEW COMPETITIVE LANDSCAPE
    • POST M&A INTEGRATION SYNDROME: SIX WARNING SIGNS
    • EMPLOYEES REGARDED AS AN ORGANISATION’S GREATEST ASSET BUT ALSO ONE OF THE BIGGEST DATA SECURITY RISKS
    • CYBER-ATTACKS ARE ON THE RISE FOR FINANCIAL SERVICES: WHY A CULTURE OF SHARING HAS NEVER BEEN MORE IMPORTANT
    • NEARLY HALF OF UK ADULTS POLLED INTEND TO ACTIVATE NEW PERSONAL DATA RIGHTS
    • GDPR: WHAT FINANCIAL FIRMS NEED TO KNOW
    • GDPR COMPLIANCE NOT RELEVANT TO US SAY UK DECISION MAKERS, WHILE ONE IN FIVE ADMIT THEY DON’T KNOW – NEW NTT SECURITY RISK:VALUE REPORT SHOWS
    • NPF Regtech Leaders Forum: Building a Network of Industry Influencers
    • AML 4 WILL CATCH OUT FIRMS WITH INEFFICIENT DATA DELIVERY, WARNS DELPHIX
    • DATA, DATA EVERYWHERE, BUT NOT A TECH TO LINK
    • TAPPING INTO THE GOLDMINE OF FIRST-PARTY DATA
    • TAIT WALKER SELECTS MYFIRMSAPP TO CREATE ITS FIRST CUSTOM APP TO STREAMLINE MOBILE COMMUNICATION WITH CLIENTS 
    • HOW WELL DO YOU EVALUATE RISK?
    • OPEN SEASON ON OPEN SOURCE CLOUD
    • AI TAKES A SEAT IN THE BOARDROOM AS EXECS TURN TO AUTOMATED CYBER DEFENCES
    • CREDIT CARD DEBT — ARE WE ALL PULLING TOGETHER?
    • A VITAL APPROACH: BUILDING CYBER RESILIENCE INTO THE FINANCIAL SERVICES INDUSTRY
    • 5 WAYS OPEN APIS MIGHT SHORTCHANGE BANKS
    • WHATSAPP INSIDER TRADING BRINGS GROWING DATA THREAT FOR FIRMS TO LIGHT
    • THERE’S A CLEARING IN THE CLOUD FOR FINANCIAL SERVICES
    • CYBERSECURITY & THE FINANCIAL SERVICES SPACE IN 2017
    • THE 2017 TAX FILING SEASON: INTERNAL REVENUE SERVICE OPERATIONS AND THE TAXPAYER EXPERIENCE
    • COULD CASB HELP BANKS GET TO CLOUD 9?
    • BAKERHOSTETLER ADDS ONE OF THE NATION’S LEADING ADVERTISING AND MARKETING LAW TEAMS IN NEW YORK
    • MOBILE WORKING A MAJOR CAUSE OF DATA BREACHES
    • NAGIVATING THE OPEN BANKING INITIATIVE AND PSD2
    • NORTHERN TRUST AND IBM PIONEER USE OF BLOCKCHAIN TECHNOLOGY TO HELP TRANSFORM PRIVATE EQUITY ADMINISTRATION
    • DATA PRIVACY DAY: WHAT DO BUSINESSES NEED TO DO TO PROTECT CUSTOMER DATA?
    • LIGHTCYBER INTRODUCES NEW TOOLS FOR CORPORATE SECURITY ASSURANCE
    • MORRISON & FOERSTER ELECTS 15 PARTNERS
    • 2017 FINANCIAL SERVICES MARKET PREDICTIONS – UNISYS
    • GLASSBOX DIGITAL PREDICTS 2017 TO BE THE YEAR DIGITAL TRANSFORMATION COMES OF AGE
    • DLA PIPER LAUNCHES DIGITAL TRANSFORMATION IN THE INSURANCE SECTOR WHITE PAPER
    • ACCOUNTANTS FACE MORE COMPLEX DATA PROTECTION
    • GDPR, BREXIT AND THE NEW FACE OF COMPLIANCE
    • ANTI-MONEY LAUNDERING REGULATION TOPS LIST OF COMPLIANCE HEADACHES FOR 60 PER CENT OF BANKING EXECUTIVES
    • CYBER RISES TO THE TOP OF THE BOARDROOM AGENDA – BRITISH BUSINESSES WARNED NOT TO BE COMPLACENT
    • OVER TWO-THIRDS OF BUSINESSES AT RISK OF FALLING FOUL OF NEW EU DATA PROTECTION LAWS
    • 69% OF THE UK DO NOT TRUST BUSINESSES TO PROTECT THEIR PERSONAL INFORMATION – YET ONLY HALF OF OUR YOUNG ADULTS TAKE MEASURES TO PROTECT THEMSELVES
    • BRACING FOR BREXIT – AFTER THE SHOCK, WHAT NOW?
    • MEETING NEW EU DATA PROTECTION LEGISLATION WITH PROFESSIONAL IT LIFECYCLE MANAGEMENT
    • GDPR SET TO TRANSFORM FINANCIAL SERVICES (AND 20% OF IT DECISION-MAKERS HAVE NEVER HEARD OF IT)
    • CAN YOU WEATHER THE GDPR SECURITY STORM?
    • ALLIED IRISH BANK SECURES CLOUD USE FOR 15,000 EMPLOYEES WITH SKYHIGH NETWORKS
    • RECORDS MANAGEMENT KEY TO THE EU GENERAL DATA PROTECTION REGULATION COMPLIANCE  
    • GENERAL DATA PROTECTION REGULATION: THE COMPLIANCE COUNTDOWN HAS BEGUN
    • LARGEST REFORM OF DATA PROTECTION LEGISLATION IN 20 YEARS PUBLISHED 
    • CIPHERCLOUD EXTENDS CAPABILITIES OF SALESFORCE FINANCIAL SERVICES CLOUD WITH ADVANCED DATA PROTECTION AND COMPLIANCE CONTROLS
    • MORE THAN HALF OF BUSINESSES IN BANKING AND FINANCE DON’T HAVE A DATA RETENTION POLICY – ARE THEY HEADING FOR TROUBLE?
    • GUIDANCE SOFTWARE UNVEILS NEW DATA RISK, PRIVACY AND PROTECTION SOLUTION
    • GDPR – A ‘GREAT DEAL OF PAIN FOR RETAILING’?
    • DON’T LET INFORMATION IGNORANCE TURN YOUR DATA DREAM INTO A NIGHTMARE
    • A FORMER MOUNTIE’S WAR ON BANK FRAUD
    • BACK TO THE FUTURE – 2016
    • DON’T BE SCARED OF CLOUD – IT CAN HELP BOOST YOUR FINANCIAL DATA SECURITY AND COMPLIANCE
    • Mobile Payments: Managing Commercial, Regulatory and Compliance Risk
    • SEYFARTH SHAW LAUNCHES CROSS-DISCIPLINARY GLOBAL PRIVACY & SECURITY TEAM
    • PRISON, FINES & REPUTATIONAL DAMAGE – THE COST OF POOR TEST DATA MANAGEMENT
    • EXTREME WEATHER THREAT RAISES BUSINESS RISK AWARENESS, DRIVES CLOUD ADOPTION 
    • ESPION SAYS INFORMATION SECURITY & COMPLIANCE PROS SHOULD START PREPARING SENIOR MANAGEMENT FOR NEW EU GENERAL DATA PROTECTION REGULATION (GDPR)
    • WHAT’S IN STORE FOR 2015:  FOUR MAJOR IT-TRENDS THAT WILL SHAPE BANKING
    • BOTTOMLINE ANNOUNCES CYBER FRAUD AND RISK MANAGEMENTSOLUTIONS
    • MIFID II: AS THE DUST SETTLES ON THE EMIR AND REMIT ROLLOUT, A NEW LAYER OF REGULATORY RISK IS SET TO LAND ON COMMODITY TRADERS
    • VERINT AND TRUPHONE PARTNER TO HELP FINANCIAL INSTITUTIONS MANAGE REGULATORY COMPLIANCE INITIATIVES
    • TOP DATA ISSUES TO LOOK OUT FOR IN 2015
    • DATA SAFETY
    • EU LEGISLATION WILL PUT PRESSURE ON BUSINESSES TO ERASE DATA
    • THE ‘BRING YOUR OWN DEVICE’ ERA: PROTECTING YOUR BANK FROM CYBERSECURITY RISK
    • INTELLINX LAUNCHES HEALTHCARE SOLUTION TO ENSURE PATIENT PRIVACY AND COMPLIANCE
    • THINK TANK ADDRESSES THE IMPACT OF BIG DATA ANALYTICS AT THE CAMBRIDGE ECONOMIC CRIME SYMPOSIUM
    • CHARTING A COURSE OUT OF DARK WATERS
    • UNDERSTANDING AND PREPARING FOR THE EU’S GENERAL DATA PROTECTION REGULATION
    • PAYMENT PROTECTION INSURANCE (PPI): REGULATORY HICCUP OR CATALYST FOR A BANKING REVOLUTION?
    • EU’S POTENTIAL GENERAL DATA PROTECTION REGULATION
    • MOBILE IN BANKING
    • AVOIDING THE PITFALLS: CREATING SECURE AND CUSTOMER FRIENDLY BANKING APPS
    • MORTGAGE SERVICERS, DATA INTEGRITY IS CRITICAL
    • AUTOREK HELPS DELIVER AUTOMATED CLIENT MONEY RECONCILIATION FOR AVATRADE
    • DATA SECURITY ON THE ROAD
    • Voltage Security Protecting Your Data
    • Building trust in the Cloud – the role of SDN
    • Privacy Compliance Laws: Why the European Commission Has Finally Got It Right
    • FATCA Compliance – an achievable goal
    • IT Security is essential for the trust our customers put in us
    • “Assessing risks fairly and sustainably”
    • World Bank Approves New Financing for Priority Reforms in Indonesia