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  • EBA Publishes Report On Consumer Data And Identifies A Number Of Applicable Requirements Under EU Law

    Date 28/06/2017

    The European Banking Authority (EBA) published today a Report presenting the conclusions of its assessment on the topic of innovative uses of consumer data by financial institutions. The Report looks at both the risks and potential benefits of this innovation and identifies a number of requirements under EU law applying to financial institutions, which mitigate many of the risks identified by the EBA. The Report concludes that no additional, industry-specific legislative or regulatory requirements are needed at present, but the EBA will continue to monitor closely this innovation. The Report encourages cooperation between supervisory authorities across all relevant policy areas and contributes to fostering a consistent supervisory approach to innovation in the financial sector.

  • WSBA’s Blockchain For Wall Street Education Day To Highlight The Reality Of Distributed Ledgers - New Reality Challenge Session Moves Beyond Blockchain PoCs To Showcase The Best Production Pilots

    Date 28/06/2017

    The 2nd Annual Blockchain for Wall Street education day will take place on Tuesday, November 14th at the New York Law School with a focus on “Distributed Ledger Directions and Realities for the Financial Markets.” A new component of this year’s event will be the recognition of real blockchain production pilot projects through presentations from finalists competing in the Blockchain Reality in Financial Markets Challenge, which officially opens on July 1st.

  • Options Clearing Corporation: Amy McCormick Appointed First Vice President Of Financial Risk Management

    Date 28/06/2017

    OCC, the world's largest equity derivatives clearing organization, today announced the appointment of Amy McCormick, formerly with the National Futures Association, as First Vice President, Financial Risk Management, a new position for the organization. McCormick starts in her new role today, and will report to Dale Michaels, Executive Vice President, Financial Risk Management.

  • EBA Publishes 2017 Consumer Trends Report

    Date 28/06/2017

    The European Banking Authority (EBA) published today its annual consumer trends report for 2017. The Report covers the retail banking products that fall in the EBA's consumer protection mandate, including mortgages, personal loans, deposits, payment accounts, payment services and electronic money. The report also provides an overview of the topical issues identified in 2017 that may impact consumers and other market participants, namely indebtedness, banking fees and costs, selling practices, innovation in payments, foreign currency loans, alternative financial services providers, and innovative uses of consumer data.

  • SEC Charges Oil And Gas Company And Top Finance Executives With Accounting Fraud

    Date 28/06/2017

    The Securities and Exchange Commission today charged a Canadian-based oil and gas company and three of its former top finance executives for their roles in an extensive, multi-year accounting fraud.