4138 Results from /regulation
Retired Member
You might be excused for thinking that given the remaining Brexit uncertainty, contingency planning is something for policy wonks and lawyers. But this oversimplifies the situation, in particular since the FCA published two consultations on Brexit last week offering an unsentimental and technical analysis. The regulator provides some detailed guid...
22 October 2018 /regulation
Revise Payment Service Directive (PSD2) is a new regulation provided by EU Directive, administered by the European Commission (Directorate General Internal Market) to regulate payment services and payment service providers throughout the European Union (EU) and European Economic Area (EEA). PSD2 provided enormous opportunities to Banks, Customer...
21 October 2018 /regulation Banking Regulations
Breana Patel CEO | Thought leader in Bank Risk & Regulations at Bonova Advisory | Risk &Regulatory Advisory
Crypto Firms have great technologies that address a lot of challenges and open up an entire new world of doing business. In conversation with CoinFi's CEO Timothy Tan about how regulations and risk management will be a competitive advantage for crypto firms. Thank you so much for doing this with us! Can you tell us the story of how you got invo...
18 October 2018 /regulation Digital Asset Class (DAC)
Matt Smith CEO at SteelEye
Seismic regulatory changes have been sweeping the financial services sector since the crisis in 2008. Banking and finance in general have moved decisively in favour of stronger regulation, and a number of landmark directives such as Dodd-Frank, Basel III, EMIR and the second Markets in Financial Instruments Directive (MiFID II) have been introduce...
15 October 2018 /regulation Innovation in Financial Services
Michael Kerman Marketing Executive at Self-Employed
Search engines are free, easy to use and powerful. Could you use them to run a KYC/AML screening program? You could - but in the end, it will expose you to significantly more cost and risk than opting for a purpose-build solution. Here are eight reasons why. 1. Data from Search Engines is Unstructured Search engines return stories and URL links...
12 October 2018 /ai /regulation Banking Strategy, Digital and Transformation
Jason Bell Regional Sales Director, FS&I at ServiceNow
May 25 May 25 2018 saw the official birth of GDPR. It will long be remembered as the day from which organisations handling or processing personal data belonging to EU citizens became accountable, fine-able, and responsible, in ways that had never before been quite so stringent. Now we can watch and wait to see who breaks the rules. Salutary lesso...
12 October 2018 /security /regulation Digital Banking Trends
Marcus Bateman Senior Product Manager - UK Products at Form3 Financial Cloud
[Update 29th October 2018 - I have been asked to clarify that phase 2 of Confirmation of Payee (CoP) will include support for individual collection accounts for financial institutions without the need for a separate sort code.] Will every UK financial institution receiving payments require its own Sort Code by July 2019, as a consequence of t
11 October 2018 /payments /regulation Open Banking
John Doxaras CEO at Warply
Fintech companies are struggling with the friction of compliance, while at the same time they try to deal with risk-averse regulatory bodies in every part of the world. Practically all* fintech series A decks include a fund allocation strategy on establishing an internal compliance department in order to acquire a license in one or more parts of t...
10 October 2018 /regulation
Brandon Li Product Manager at Austreme
Online sales of branded and luxury items have been rising drastically, in the recent decade. While all the brands are investing big money on establishing online stores, organizing marketing campaigns and doing all the operation enhancements, on the other hand, the online counterfeit sellers are taking a free ride on brand owners’ effort and inv
10 October 2018 /ai /regulation Financial Services Regulation
Carlo R.W. De Meijer Owner and Economist at MIFSA
It has now been more than four months since the European Union General Data Protection Regulation (hereafter GDPR) came into effect. This regulation aims to strengthen privacy and personal data protection in the EU, by giving private persons more control over their personal data. But it also offer a uniform set of regulations for businesses with ...
09 October 2018 /regulation Blockchain Observations
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