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Anna Monteiro

Rounding out 2020 Foreign Direct Investment Regulations

Now that we have seen a close to 2020, let’s take a look at foreign investment changes around the globe. Following on from my 2nd installment in September, foreign investment regulations have contin...

14 Jan 2021
Financial Services Regulation
Adam Holden

Top 5 Compliance Challenges and Trends in 2021

If we thought 2019 ‘was quite a year’ and that 2020 would bring some challenges, then how on earth do we begin to verbalise the last 9 months? Despite epidemiologists warning of a once-in-a-lifetime p...

12 Jan 2021
Big Data
Riten Gohil

Why Orchestration Tech is the Future to Unlocking Identity

Is Identity Broken? Identity is broken, or many will have you believe so, in reality it sort of works allowing hundreds of millions of consumers and businesses around the world to activate and access ...

11 Jan 2021
Finextra site news
Alistair Catto

Meeting the requirements of AML 5 and 6

Recent analysis conducted by LexisNexis highlighted that many financial institutions are struggling to complete their implementation plans for the Fifth Anti-Money Laundering Directive (5AMLD). Even m...

11 Jan 2021
Banking Regulations
Luke Hinchliffe

The onboarding conundrum - a poor experience for business customers and banks

The onboarding process for opening corporate accounts at banks is littered with friction points. But it’s not just the customers who are suffering, it’s also the banks themselves. It is evident just h...

08 Jan 2021
A Finextra Member

RBI's regulation on storage of Payments System Data in India

Electronic payments have made a huge impact on the lives of millions of Indians in the last few years with various options to make and receive payments in a timely manner. With that in mind, RBI has...

08 Jan 2021
Fintech
Christopher Smith

Compliance and control: Solve your data headache with better email and document management

The increasing volume of data that financial firms hold is making it difficult for them to control information and ensure sensitive correspondence is managed effectively. This lack of data management ...

04 Jan 2021
Data Management and Governance

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