Nick Green Director at Purple Patch Broking Ltd
The world of credit data is changing rapidly. In 2024, the rules of the game are evolving. Understanding these changes is crucial for optimising risk assessment, compliance, and customer management. Ready to deep-dive into what 2024 has in store for credit data? If so, this is your go-to resource for staying ahead in a rapidly transforming sector. ...
17 October 2023 /regulation /retail Banking
Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com
In a vote of 3-2, the SEC adopted new rule 13f-2 and related Form SHO to provide greater transparency of short sale data from which is in response to Section 929X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which requires the Commission to prescribe rules to make certain short sale related data publicly available. Until now,...
17 October 2023 /regulation /markets Financial Services Regulation
Barley Laing UK Managing Director at Melissa
Finextra recently reported that many of those in financial services were found wanting with their sanctions screening efforts by the Financial Conduct Authority (FCA). After a survey of sanctions controls at 90 firms the FCA uncovered deficiencies across staffing, technology and reporting networks, leading to a lack of adequate resources to ensure...
16 October 2023 /regulation /identity Digital Identity Management
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
Francesco Fulcoli – Chief Compliance Officer The world of cryptocurrency and digital assets has been on a rollercoaster ride in recent years, with massive price fluctuations, evolving technologies, and an increasing number of market participants. To ensure the stability and integrity of the financial sector, the European Union (EU) has introduced ...
12 October 2023 /regulation /crypto Fintech
Harriet Christie Chief Operating Officer at Mirrorweb
While communications surveillance has become a more pressing requirement in recent years, the truth is that most of the current generation of platforms was built 20 years ago. Society has changed a lot since then, both in terms of our technological capabilities and the ways in which we communicate. It’s important that compliance tools keep up with...
11 October 2023 /regulation /wealth RegTech
Keith Berry General Manager of Know Your Customer Solutions at Moody's Analytics
Significant global events, such as the Russia-Ukraine war and subsequent vigorous international sanctions, have shocked compliance leaders into action. Governments around the world are demanding a stricter approach to anti-money laundering and sanctions through regulation, which has resulted in increased and heavier financial penalties being levie...
10 October 2023 /regulation Fintech
Patrick Devlin Senior Vice President of Payments at Temenos
Patrick Devlin, Senior Vice President of Payments, Temenos The recent launch of the FedNow Service in the US presents an enormous opportunity for banks. Looking at the global adoption of instant payment systems, it’s clear this trend isn’t going away, and financial institutions worldwide have taken notice. For instance, in the UK, Faster Payments ...
09 October 2023 /payments /regulation Digital Banking Trends
Sergei Artimenia Managing Director at RNDPOINT.com
In this post I will explore the world of Payment Services Directives (PSD), where PSD agents are the unsung heroes, diligently working behind the scenes to ensure smooth transactions. If you've ever wondered who these mysterious figures are and what role they play in the grand scheme of payment services, you've come to the right place. In this com...
09 October 2023 /regulation /inclusion Financial Inclusion
In this article I will explore the Electronic Money Directive (EMD) which emerged as a pivotal regulatory framework, guiding the operations of electronic money transactions across the globe. At the heart of this directive, EMD agents play a crucial role, ensuring compliance, enhancing security, and fostering trust in the digital payment landscape....
07 October 2023 /regulation /retail Banking
Retired Member
In terms of chargeback support, what do merchants need? The answer to that question varies, as every business faces its own unique problems. Moreover, the chargeback process is complex and ever-changing. That makes it hard to determine effective response strategies. To provide a greater understanding of merchant needs, Justt recently released a n...
06 October 2023 /payments /regulation E-commerce
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