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211 Results from 2021, /regulation

Karen Rudich

Karen Rudich CEO & Co-Founder at ELEMENTARYb

If there was one key thing you could do to secure your fintech firm's future, what would it be?

The unpopular answer is governance, one of the vital measures that companies need to adopt to ensure their businesses stand the course of time, but which was openly discussed at The Fintech Club recently. Brought to the fintech community by The Mayor’s International Business Programme and Innovate Finance, and chaired by Julia Streets, founder and ...

/regulation /startups Fintech

Retired Member

Retired Member 

Potential impact of Machine Learning in financial world

Machine learning cab be used to design and understand problem and trying to derive solution using data. Being working as FinTech professional, I am seeing the change happening. I have extensively worked in Market Risk. As per definition, Market Risk is the risk of loss due to factors that affect an entire market or asset class. Market risk is also ...

/regulation /markets Artificial Intelligence and Financial Services

Hirander Misra

Hirander Misra Chairman and CEO at GMEX Group

The UK still has a chance to be a digital finance pioneer post-Brexit, but will we seize it?

I have co-authored this article with Sean Kiernan, CEO of Greengage (previously DAG Global). What will Britain’s role be as a financial innovation centre, post-Brexit? Our economy depends on it, yet over a year after our official exit from the EU on 31 January 2020, the answer is still not clear. In 2018, we both published a report and article high...

/regulation /crypto Digital Asset Class (DAC)

Retired Member

Retired Member 

The Fintech Tug of War: European Businesses Need Clarity on Regulation

The Fintech industry is driving a rapid transformation that even regulators are struggling to keep up with. In 2020, over 20,000 new Fintech start-ups launched globally, with this number only set to rise each year. As company’s become more imaginative, financial services are becoming more streamlined and simplified. While increased competition is ...

/payments /regulation Banking Regulations

Adriana P

Adriana P Trader at Xray Trade

Crypto regulation : whether you fear it or embrace it, crypto is bound to stay

Bitcoin, blockchain, crypto, regulations, governments, bans, unworthy, revolutionary, so many news articles on the topics, none with any real worldwide summary. Each country reacts differently to bitcoin and its technology. The blockchain here is a little résumé of what is currently happening when governments face bitcoin. The fearful ones: Turkey...

/regulation /crypto Cryptocurrency Insights

Retired Member

Retired Member 

Next Generation Agency Services for Digital Banking

In the UK, about 55 million individuals and six million businesses have a bank account. Roughly 85% of these accounts are held at just four banks, and over 95% are held in the eight largest banks. Such is the depth of UK financial services, these eight banks are only the tip of the iceberg. The Bank of England’s most recent (May 2021) list shows 15...

/payments /regulation

Retired Member

Retired Member 

Cyber Security Post-Pandemic

Ongoing hybrid working practices threaten to leave financial institutions exposed after the pandemic. The pandemic has been devastating for many people and firms, however, some found a silver lining. As bad as things might have been for people, economies and society, it was boom-time for cyber criminals. They flourished during 2020, and will cont...

/regulation

Yulia Gavrilova

Yulia Gavrilova Consultant at Serokell

How Regulators Respond to Fintech: Evaluation of Different Approaches

Innovative technologies change the landscape of financial services. Thanks to decentralization and digitalization, essential financial services such as lending and money transfers are now accessible for everyone, regardless of their credit history and geographical locations. However, exactly because fintech services are so omnipresent, they also ...

/security /regulation Bond Fintech

Howard Berg

Howard Berg Senior V President,North and Central Europe, BPS at Gemalto DIS

Banking data – who owns it?

Banks have long been the custodians of our financial assets – our money, credentials, and our data – and the heart of our society. However, as digitisation has developed, so has the realisation of the importance of data’s value in enabling new services; from the latest Netflix suggestions based on our viewing history or emails on the latest trends...

/security /regulation Data sharing

Farah Miller

Farah Miller CEO at Helixtap Technologies

Data and Innovation Key Requirements for the Future of Trade Finance

Does Size Matter? There is a fundamental shift in how trade finance is taking place, with the use of data-driven decision-making to support more democratic access, beyond company size. Trade finance’s traditional focus has been that the larger the company, the easier the access to finance and borrowing terms based on balance sheets. This supporte...

/regulation /inclusion Trends in Financial Services

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