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4227 Results from /regulation

Retired Member

Retired Member 

Gen AI: Ethics and Regulations

In this epoch of AI, serious questions about regulations and laws for AI are being raised but why now, and if not now, what will be the consequences. The question seems valid since we have been working and utilizing AI in many forms like probabilistic estimation studies of Economics to Video games for the last 70 years after the name Artificial In...

/regulation /people Artificial Intelligence

Retired Member

Retired Member 

Private market firms struggle to balance growth and operational spend

From 2008 to 2022, private funds enjoyed turbocharged growth when their assets under management (AUM) soared five-fold to reach $13 trillion. The AUM metric came to rival returns as the golden benchmark of success and drove a surge in compensation for general partners and their teams. Money rolled into private markets, and with channels to private...

/regulation /markets Innovation in Financial Services

Nitya Srinivas

Nitya Srinivas Domain Consultant at TCS

UK Pension Dashboard – Opportunities to enhance customer experience

Abstract The current macro-economic situation and high inflation has made individuals concerned whether their savings and pensions will be adequate for a comfortable retirement income. This concern is compounded by the fact that there is no consolidated view available to them across all the pension plans and no simple way to trace “lost” pensions....

/regulation Financial Services Regulation

Helen Child

Helen Child Founder at Open Banking Excellence

Happy Sixth Birthday to Open Banking!

Open Banking celebrated six years young on the 15th of January, making this the perfect time to give the industry a JROC (Joint Regulatory Oversight Committee) update. As we look ahead in Open Banking, JROC has been our guiding North Star. The JROC committee, having commenced their ambitious work in June 2023, has already proven essential in helpi...

/payments /regulation Open Banking

Luigi Wewege

Luigi Wewege President at Caye International Bank

Navigating the Grey Zone: The Double-Edged Sword of Anonymous Messages in Market Dynamics

Information has become as valuable as currency in the current financial sector globally, especially in investment circles. As such the impact of anonymous messages on market dynamics has become a topic of immediate concern. Recent events have thrust this issue into the limelight, highlighting the urgent need for a deeper understanding of how undis...

/regulation /markets Financial Services Regulation

Hugo Chamberlain

Hugo Chamberlain Chief Commercial Officer at smartKYC

The Evolution of KYC to KYX: Understanding Your Counterparties

In the realm of financial services and beyond, ‘Know Your Customer’ (KYC) has long been a foundational principle. Initially implemented as a means of combating money laundering, terrorist financing, and fraud, KYC procedures have ‌traditionally centred around verifying the identity of individual customers. But, as the business landscape has grown ...

/regulation /crime RegTech

Saloni Ramakrishna

Saloni Ramakrishna Author; Senior Director at Oracle

COP commitments, Climate finance and Climate Risk – A Connected Continuum

The recently concluded COP 28 has, once again, flood lighted the need for focused and positive action to facilitate movement towards a low carbon ecosystem and therefore a sustainable future for all. A crucial decision made at COP 28, as relevant to this article, is the need to reduce Greenhouse Gases by 43% by 2030 and 60% by 2035 (relative to th...

/regulation /sustainable Banking Strategy, Digital and Transformation

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

EU Agrees on Stricter Anti-Money Laundering Rules

Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen the EU's anti-money laundering and counter-terrorism financing framework. The new rules aim to close regulatory loopholes and ensure illicit money from criminal activities and terr...

/regulation Fintech

Fatemeh Nikayin

Fatemeh Nikayin Co-Founder at Rivero

The Next Phase for LLMs for RegTech and Payments

The integration of large language models (LLMs) like GPT-4 in regulatory technology (RegTech) and payment systems marks a new era in the financial sector. With their advanced language processing capabilities, these models have already generated a lot of buzz. They are set to revolutionise how financial institutions manage compliance, risk, custom...

/payments /regulation Payments strategies 2015-2020-2030

Retired Member

Retired Member 

One year to go on DORA! Why financial services should get ready now

It’s one year down and one to go for European financial organisations to get their houses in order. These institutions will have until January 2025 to ensure their compliance with the Digital Operational Resilience Act (DORA), demonstrating full visibility into their operations and how they ensure resiliency. DORA will be the latest addition to nu...

/security /regulation Banking Strategy, Digital and Transformation

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