4420 Results from /regulation
Retired Member
The global regtech market is exploding. By 2023 revenues are expected to be worth $12.3 billion, growing at a compound annual growth rate of 25.4% over the next five years[i]. The pace at which it is evolving has even led Deloitte – who we are proud to be collaborating with on some new client engagements – to call regtech “the new fintech”[ii]. Th...
21 February 2019 /regulation Banking Regulations
Maintaining payment security compliance is key to preserve consumer and supplier trust in a brand. However, the Payment Security Report (PSR) 2018 showed that compliance with the Payment Card Industry Data Security Standard (PCI DSS), the standard that protects this data is slipping. In order to stop this downward trend, businesses need to reasses...
Rashi Garg Product Analysis and Design Director at IHS Markit
Fair value is the pricing of foreign assets, post-closure of their native markets. Because markets are intercorrelated, breaking news from one part of the world can impact all markets globally. Fair value prices serve to capture fluctuations in the valuation of foreign equity and fixed income assets. Using these prices, portfolio and asset manager...
20 February 2019 /regulation Fintech
Darren Thomas MD at IHS Markit
This past fall, Phase 3 of initial margin reform came into force. All firms holding more than $1.5 trillion USD in notional in uncleared derivatives were required to post margin in a manner compliant with the rules of a new global margining framework. This new framework, passed by regulators in all major jurisdictions, is composed of stringent rul...
19 February 2019 /regulation Financial Services Regulation
Prasoon Mukherjee Director | Head of Securities Services | GSC-India at Societe Generale Bank
A lot is being read, written or heard about GDPR – it’s relevance, implications to institutions that collect personal data, and ramifications of non-compliance. Therefore, this will not deal with any of these in detail. Keeping it simple we will try exploring 4 specific impact points within financial institutions because of this regulation, and th...
19 February 2019 /security /regulation Banking Strategy, Digital and Transformation
Regulations and mandates often strike fear in C-suites and compliance managers, as they automatically gravitate toward how these could restrict them or hold back their business. Focusing on the punitive measures that accompany regulations, however, prevents organizations from realizing that compliance can help enterprise’s reach new customers, und...
15 February 2019 /security /regulation Biometrics
Paul Malyon Head of Data Literacy at Experian
We have come along way when it comes to the effective management and utilisation of data. However, according to our recent research, most businesses are still struglling to unlock the full potential of thier data assets. 95% of organisations say see negative impacts from poor data quality, affecting customer experience, business efficiency, and org...
14 February 2019 /regulation Data Management 101
I had the pleasure of interviewing Dr. Sian Lewin who is currently Head of Client Delivery and Research at RegTech Associates and the Founder of the RegTech Women network. Breana: Thank you so much for doing this with us! Can you tell us a story about what brought you to this specific career path? Dr. Sian: It’s a pleasure! I think when we look ret...
12 February 2019 /ai /regulation Banking Strategy, Digital and Transformation
2018 was an interesting year, with cybersecurity at the forefront in media. We saw dozens of high-profile breaches (e.g., Facebook, Orbitz, MyFitnessPal) and many more low-profile incidents. Cybersecurity preparedness assessments and testing have become a standard cost of doing business. Ransomware is a household term. The EU’s General Data Protec...
12 February 2019 /security /regulation
According to a recent report by MarketsandMarkets, the Regtech market is expected to be worth $12.3 billion by 2023. This is driven by an increase in the cost of compliance, as even more regulations are adopted and the requirement for a more streamlined customer experience proves to be more important than ever. Know your customer, anti-money laund...
12 February 2019 /security /regulation Financial Risk Management
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