Fatemeh Nikayin Co-Founder at Rivero
Card payment operations is a highly regulated industry, with a core aspect being compliance with license rules (scheme rules and regulations) of international payment networks (e.g. Mastercard, Visa) and the management of scheme fees and interchange rates. Compliance is only becoming more complex, and the ever-changing requirements often demand a ...
01 February 2023 /payments /regulation RegTech
Andrei Karpushonak CEO at Aprimerose
The evolution of ledger systems can be traced back to the early days of human civilisation, where simple record-keeping forms were used to track transactions and assets. Over time, the development of ledger systems has been driven by technological advancements and the need for more efficient and secure tracking of transactions and assets. Double ...
01 February 2023 /regulation /wealth Fintech innovation and startups
The financial industry is constantly evolving, with new products and services being introduced regularly. With this growth comes increased risk for investors and greater rewards for those who make the right decisions. To help mitigate these risks, governments worldwide have implemented regulations to protect investors, stabilise financial markets ...
30 January 2023 /regulation /wealth Asia Financial Services
Philip Chethalan Marketing Manager at Subex
Introduction to Digital Customer Onboarding with Identity Verification for Neo Banking In the world of finance, digital onboarding is becoming increasingly important for neo banks. Neo banking refers to a new generation of digital-only banks that offer a wide range of financial services through mobile apps and online platforms. These banks are typ...
30 January 2023 /regulation /identity Digital Banking Trends
Brad Shrum Subject Matter Expert at Clearwater Analytics
Legacy compliance programs are struggling to keep up in today’s fast changing environment, and recent studies show compliance teams are stretched to their capacity limits. Unfortunately for most teams, there is no reinforcement coming. Luckily, modern technology is available to help streamline procedures and build efficient compliance programs. I...
27 January 2023 /regulation
Retired Member
As we hit full speed with our plans for the coming year, it’s only natural to consider what the months ahead will bring. Yet, in the risk management realm at least, this annual look forward feels somehow different. There’s an unspoken gravitas to the exercise as we survey the dominant trends coloring the global economic picture: high inflation, ri...
27 January 2023 /regulation /predictions Fintech
Vijay Rangan Gopal Senior Consultant at TCS
Highlights Sustainability impact has gone mainstream in Financial Investments, with expectations for transparent ESG data requirements growing manifold. Sustainable Investing regulations aimed at improving ESG transparency and comparability are gaining momentum. Sustainability Investment as a service (SIaaS) can leverage Capital Market Advisory an...
27 January 2023 /regulation /wealth Climate Risk
Nick Green Director at Purple Patch Broking Ltd
For Banking and Finance, adopting a multi-bureau credit data strategy is often dismissed as “too hard to switch”, “too expensive” or “not important enough”, but this is set to change. The FCA recently set out its interim findings from the credit information market study. The study found one of the key aspects of the market not working well is “sign...
24 January 2023 /regulation /retail Financial Services Regulation
Deepshikha Mittal Senior Manager at Cognizant
Regulators, in recent years, have increased market surveillance by enforcing mandatory disclosures via Trade and Transaction Reporting (as per MIFID II and EMIR). In MarketWatch 70, the FCA highlighted some observations on the deviation from its regulatory guidance by firms as evidenced in the inaccuracies and shortcomings in their Transaction Rep...
23 January 2023 /regulation /wholesale Regulatory Reporting
Dmitrii Barbasura Chief Operating Officer at Fintech Galaxy
At the end of November, The Central Bank of Jordan (CBJ) issued instructions governing Open Finance services by all banks operating in the Kingdom, as well as online payment and money transfer companies subject to the bank's supervision and control, marking the new era of enhanced, seamless, and enjoyable financial experiences. The last couple of ...
17 January 2023 /payments /regulation Online Banking
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