4200 Results from /regulation
Nick Green Director at Purple Patch Broking Ltd
The Financial Conduct Authority's (FCA) new regulations of Buy Now, Pay Later (BNPL) mark a significant shift in the industry. With nearly half of UK adults now using BNPL services, these rules introduce crucial requirements: mandatory affordability checks and clearer loan disclosures. While these measures protect consumers from mounting debt, th
1 min /regulation /retail BNPL
Marc Gratacos Founder and Managing Partner at TradeHeader
Digital Regulatory Reporting can ensure that you adopt common interpretations of the regulations. Like lane assist in cars today, DRR will keep you on track and sound an alarm if you begin to stray off course. Destination compliance As is well understood by now, the only constant in regulatory compliance is that regulation updates endlessly. F...
17 hours /regulation Regulatory Reporting
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Throughout my career, working in both financial institutions and fintech companies, one consistent theme has been the use of "Task Managers" (or "Case Managers"). At their core, these systems function as task inboxes, assigned to one or more employees and often following a structured workflow. Despite their importance, you mig
19 November 2024 /regulation Banking Strategy, Digital and Transformation
Mayank Sharma Sr Product Marketing Manager at Innovative Systems
Returning from Money20/20, it’s clear that the future of finance is rapidly evolving, with key trends pointing towards a world of open banking, instant payments, multi-rail ecosystems and the growing prominence of stablecoins. These innovations are shaping how we think about payments, fraud prevention, and compliance. Here’s a breakdown of the bi
19 November 2024 /regulation /crime Embedded Finance
Anna Antimiichuk Head of Communications, PhD at Corlytics
Digital banks have transformed the financial industry in recent years bringing an attractive wave of innovation that reshaped customer expectations, prioritising user-friendly digital experiences, low fees, streamlined services and many other irresistible add-ons. These banks have leveraged technology to fill gaps left by traditional institutions,...
18 November 2024 /regulation /predictions Banking
Guy Harrison CEO at Quantios
There’s much that divides our industry. We’re competitors. We’re customers and providers. We’re based across the country. We’re businesses of different sizes. We’re leaders and followers. But there’s one powerful emotion that unites us all: worry. Like Atlas, we have the weight of the world on our shoulders. Although in the case of trust and corpor...
15 November 2024 /regulation
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The ability to make and receive payments underpins daily life and commerce, while the payments sector itself drives innovation and hosts some of the country’s highest growth businesses. To bolster this pivotal sector, the UK government has published the National Payments Vision, outlining its ambition for a world-leading payments ecosystem. The V...
15 November 2024 /payments /regulation Fintech
Ruoyu Xie Marketing Manager at Grand Compliance
The latest updates to the Capital Requirements Regulation (CRR), published on November 12, 2024, introduce significant changes to retail exposure diversification. These changes, developed by the European Banking Authority (EBA) under the mandate of Article 123(1) of the CRR, aim to enhance financial stability across the European Union. The updates ...
15 November 2024 /regulation /wholesale Financial Services Regulation
Nick Levy Partner - Financial Services at IBM Consulting
Ensuring Operational Resilience: UK’s New Critical Third-Party Regulations Explained This week marked a pivotal moment in the ongoing efforts to enhance operational resilience across the UK financial services sector. Regulators unveiled new rules targeting “critical third-party” providers, with the aim of safeguarding the industry's ability to wit...
14 November 2024 /regulation /retail Operational Risk Management
Carol Howley Chief Marketing Officer at Exclaimer
Marketing technology (martech) is essential for driving growth and efficiency. As companies increasingly invest in digital tools to connect with their customers, the importance of martech has never been more evident. Yet for those in regulated industries, introducing martech tools is challenging for many reasons, like compliance requirements a
13 November 2024 /regulation
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