4366 Results from /regulation
Raj Bakhru CEO at BlueFlame AI
Although generative AI (Gen AI) adoption rates surged across most industries in 2024, the financial services sector was slower to follow. However, 2025 is shaping up to be a pivotal year for AI adoption in private equity (PE). According to a recent BlueFlame AI webinar poll, 51% of alternative investment managers are currently in the discovery ph...
24 December 2024 /ai /regulation
Robin Southall Valuu AI
Building IT resilience is a non-negotiable priority for the financial sector, especially with regulations such as the DORA (Digital Operational Resilience Act) that require institutions to withstand, recover from, and adapt to operational disruptions while maintaining service continuity. In today’s AI-driven digital landscape, increasing cyber thr...
19 December 2024 /regulation /cloud
Rajendra Janvalekar Consultant at TCS
In the intricate landscape of managing loan records, banks are required to navigate a variety of US regulations to ensure compliance, security, and efficiency in handling data. These regulations lay down stringent guidelines for maintaining loan records, particularly in the areas of billing, fees, payments, and collections. Below is an overview
18 December 2024 /regulation
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The FCA has been at the forefront of implementing the Consumer Duty, a significant shift in regulatory focus aimed at ensuring better outcomes for consumers across the financial services sector. With the framework now fully in force for open and closed products, the FCA has released a series of key publications to guide firms in their journey of e...
16 December 2024 /regulation /inclusion Fintech
Erica Andersen Marketing at smartR AI
I recently had the privilege to speak to Lord Christopher Holmes of Richmond (‘Lord Holmes’), Britain’s most successful paralympic swimmer and the creator of the Artificial Intelligence (Regulation) Bill currently making its way through the houses of parliament, to find out: what’s new in the world of AI regulation? Backpedalling on Pro
16 December 2024 /ai /regulation Artificial Intelligence and Financial Services
Anton Roe CEO at MHR
In 2025 the UK economy is expected to grow modestly with GDP predicted to rise by 1.5%. While this marks an improvement from recent years, the UK continues to lag other major global economies such as the US and Germany. External factors and macroeconomic conditions have affected productivity and investment, contributing to this slowdown in growth...
13 December 2024 /regulation /predictions
Retired Member
In today's digital landscape, where data breaches and cyber threats are increasingly prevalent, ensuring the security of sensitive information is more important than ever. ISO 27001, the global standard for information security management systems (ISMS), provides a comprehensive framework for protecting information assets from a wide range of threa...
13 December 2024 /security /regulation
Nick Green Director at Purple Patch Broking Ltd
When is the best time to renegotiate a credit bureau contract? With costs, data quality, and your organisation's changing needs on the line, the timing of renegotiation can make all the difference in maximising contract value and ensuring your contract stays aligned with your business goals. Acting too late can leave you stuck overpaying or ope
12 December 2024 /regulation /retail Banking
Steve Morgan Banking Industry Market Lead at Pegasystems
Regulators around the world are taking various approaches to address the challenges and opportunities presented by AI in financial services. It is very much still an evolving landscape, with specific requirements already different across regions. It is certainly a space to watch, and I believe that regulations are needed as much on AI as they are ...
10 December 2024 /payments /regulation Banking Regulations
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Last Friday, I had the opportunity to attend the Digital Finance Summit in Brussels, an annual fintech conference organized by Fintech Belgium. It was a packed day of networking, reconnecting with old acquaintances, and attending insightful keynotes and thought-provoking debates. Clearly, the Belgian fintech scene remains vibrant, delivering exci
09 December 2024 /regulation /people Banking Strategy, Digital and Transformation
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