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4227 Results from /regulation

Kiran Komma

Kiran Komma Senior Domain Consultant at Tata Consutlancy Services

SEC final rules on US Treasury Central Clearing

On December 13, 2023, SEC adopted the final rules for enhancing the risk management practices for central clearing in the US treasury market and facilitate additional clearing of US treasury securities transactions. Let us look at the scope, timelines and how it impacts the US treasury market. 1. Current State: The US Treasury market is worth 26 t...

/regulation /wholesale

Abhinav Paliwal

Abhinav Paliwal CEO at PayNet Systems- A Neo Banking Software Platform

For Merchants, How Does Buy Now, Pay Later Work?

PayNet emerges as a pioneer in the rapidly expanding financial technology industry with its cutting-edge Neo Banking Software Platform. The Buy Now Pay Later (BNPL) platform stands out as a game changer among its variety of new solutions, revolutionizing the way financial institutions work. In this blog article, we'll go over the essential featur...

/regulation /inclusion Finextra site news

John Bertrand

John Bertrand MD at Tec 8 Limited

Reimbursement of APP Scams: Boost for consumers/SMEs

The Payment Systems Regulator issued Specific Requirement 1 on the Faster Payments Scheme Operator (Pay.UK) to insert APP scam reimbursement into Faster Payments. The timetable as follows: Action Financial Service & Market Act 2023 (FSMA) - places statutory on PSR for APP scam payments over Faster Payments by 29-Feb-24 Faster Payments Scheme Op...

/payments /regulation Banking Strategy, Digital and Transformation

Robert Houghton

Robert Houghton Founder at Insightful Technology

Top four compliance trends to watch in 2024

As financial institutions gear up for the next 12 months, it’s time to reflect on the key trends and developments, considering how they’ll shape the year ahead. While the financial landscape is constantly evolving, we believe there are four important issues that will shape 2024: 1. AI-powered compliance AI and automation are the buzzwords of the y...

/regulation /predictions Financial Services Regulation

Scott Holman

Scott Holman Head of Google Cloud at GFT

EU DORA: A new opportunity for Site Reliability Engineers

The EU Digital Operational Resilience Act (DORA) is a new regulation that aims to strengthen the resilience of the financial sector to information and computer technology (ICT) related risks. It applies to all financial services organisations within the EU, including banks, insurance companies, investment firms and payment institutions. It also in...

/regulation

Steven Cox

Steven Cox Director of Business Intelligence at IRIS Software Group

Embracing a new ally: AI adoption for the accountant of tomorrow

In every industry, technological advancements play a significant role in shaping the way businesses operate, and accountancy is no exception. With the integration of Artificial Intelligence (AI) and Machine Learning (ML) technologies, the industry is redefining not only traditional accounting activities but also the role of accountants themselve

/regulation /people Artificial Intelligence

Roberto Garavaglia

Roberto Garavaglia Independent Advisor at Innovative Payments & blockchain Strategic Advisor

The silent revolution of fees, but what fees?

From Canada and the United States to the United Kingdom, a wave of changes in the Interchange Fees for Visa and Mastercard card payments promises to rewrite the rules of the game. But what exactly are these commission costs, and why is it important to understand their pricing model? I explain this in this post. When we talk about economics and fin...

/payments /regulation

Thorsten Hein

Thorsten Hein Principal Product Marketing Mgr. & Insurance Lead at SAS

Refresh, Rewire and Remodel: How AI will help insurers survive and thrive in 2024

As 2023 draws to a close, the insurance industry faces a landscape rich with possibilities and fraught with potential failure. Insurers are faced with having to answer the existential threat of climate change alongside the expanding use of artificial intelligence (AI) as regulation evolves in real time. In 2024, many experts predict that insurers ...

/regulation /predictions Artificial Intelligence and Financial Services

John Bertrand

John Bertrand MD at Tec 8 Limited

UK Finance Annual Mortgage Dinner and The New Mortgage Charter

An exhilarating evening was held with the members of the mortgage industry on 12 December with people dressed in black tie. The mood was set by the Director of Mortgages for UK Finance and further extended by the chair of akt Charity by providing safe homes for UK LGBTQ young people. Positivity for 2024 was palpable. The Director opened with givin...

/regulation /retail Digital Banking, Mortgages and Savings

Gabriel Hopkins

Gabriel Hopkins Chief Product Officer at Ripjar

A Year In, the Outlook for Generative AI in FS

Just over a year ago, ChatGPT launched. The excitement, anxiety and optimism associated with the new AI shows little sign of abating. In November OpenAI CEO Sam Altman was removed from his position, only to return some days later. Rishi Sunak hosted world leaders at the UK’s AI Safety Summit, interviewing Elon Musk in front of gathering of world ...

/regulation /crime Artificial Intelligence and Financial Services

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