Reporting/compliance

Research/Reporting/complianceSurvey

The Global Fight Against Trade-Based Financial Crime

25 September 2024 288 downloads

News/regulation

Survey uncovers tech aversion within financial institutions

The majority of UK-based financial firms are risk-averse when it comes to new technology, according to recently published research.

24 September 2024

News/regulation

Hong Kong regulator launches tokenisation pilot

The Hong Kong Monetary Authority (HKMA) has started the second phase of its digital Hong Kong dollar pilot study.

24 September 2024

News/payments

Lithuanian fintech kevin declared insolvent

Payments startup kevin has been declared insolvent by a Lithuanian court

23 September 2024

News/regulation

Nasdaq expands digital bank presence in Latin America

Digital bank Nubank has selected Nasdaq's regulatory reporting system, AxiomSL, for its Latin American offering.

23 September 2024

Research/Reporting/complianceImpact Study

Mastering the Transition to ISO 20022

16 September 2024 484 downloads

Research/Reporting/complianceWhite Paper

Beyond Tomorrow In The Capital Markets

09 September 2024 205 downloads

Long read/Reporting/compliance

Hamish Monk Senior Reporter at Finextra

How to onboard a new customer: Streamlining banks' journeys

30 July 2024

Long read/Reporting/compliance

Hamish Monk Senior Reporter at Finextra

Understanding consumer duty

23 July 2024

Finextra TV/regulation

The Importance of ESG when Choosing a Technology Provider

Join FinextraTV at the Temenos Community Forum 2024 as Kalliopi Chioti, Chief ESG Officer, Temenos and Christian Sarafidis, Chief Executive, EMEA Financial Services, Microsoft, dive deep into how choosing the right provider and right partner is crucial for ESG. With increasing pressure coming to the fore from regulators, organisations have no choice but to consider their reputations. This journey cannot be completed alone, so partners are of paramount importance, in addition to technologies such as cloud and AI to drive sustainability efforts.

17 July 2024

News/crime

UK Economic Secretary Tulip Siddiq called on to reduce APP fraud reimbursement to £30k

This news comes a week after the UK payments group issued a plea to Chancellor Rachel Reeves to impose a 'Tech Levy' on social media giants to pay for the impact of payments fraud originating from their platforms.

11 July 2024

Research/Reporting/complianceImpact Study

Payment Fraud in 2024: Who is Liable?

08 July 2024 631 downloads

News/regulation

UBS under observation from pricing supervisor after acquiring Credit Suisse

Following UBS’s takeover of Credit Suisse earlier this year, Swiss consumer pricing supervisor has put the bank under observation amid competition concerns that could bring about higher loan charges.

05 July 2024

News/regulation

ABC Projektai wins back banking licence

In a dramatic move, the Court of Justice of the European Union (CJEU) has ruled that ABC Projektai can regain their banking licence after it being revoked by the Bank of Lithuania.

28 June 2024

Finextra TV/regulation

Lord Christopher Holmes of Richmond MBE on what the AI Regulation Bill Means for Fintech

At IFGS 2024, Lord Christopher Holmes provides his view on announcements such the Open Finance Task Force, which were revealed by Bim Afolami MP. Lord Holmes also dives deep into the AI Regulation Bill and how the industry can better align technology for financial inclusion and to benefit vulnerable customers.

06 June 2024

Finextra TV/retail

CFIT CEO Ezechi Britton MBE on How to Unlock Barriers to Fintech Growth

At IFGS 2024, Ezechi Britton MBE, CEO of the Centre for Finance, Innovation and Technology (CFIT), explores their recently released report on the benefits of open finance, what needs to be done to implement successful change and how open finance will change UK fintech going forward.

06 June 2024

Finextra TV/sustainable

Lord Mayor of the City of London shares his ‘Connect to Prosper’ vision

Join FinextraTV as The Lord Mayor of the City of London, Alderman Michael Mainelli dives deep into his year in office. From the role of money as a change agent, to carbon tax and mental health, this discussion also covers the City of London's intention to invest in impact, as well as explore opportunities in sustainable infrastructure, social mobility funds, and renewable energy. These investments align with the City Corporation's mission to build a better, brighter future for the next generation.

05 June 2024