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4230 Results from /regulation

Thorsten Hein

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

Temperature Check: Exploring risk management issues facing insurance CFOs in 2023

Regulatory deadlines. Paradigm-shifting tech advances. Impending climate reporting. Rising inflation. These trends and more will shape how insurance CFOs navigate 2023. As the industry steels itself against economic headwinds, old-school insurance science will collide with new-school regulation and data science in unprecedented ways. Now is an idea...

/regulation /predictions Regulatory Reporting

Steven Rackham

Steven Rackham CTO for Financial Services at NetApp

How the financial services industry can prepare for DORA

Big Tech’s influence is becoming more and overarching across numerous different sectors. From retail to politics, Big Tech is slowly infiltrating our lives. One sector which is trying to ensure it keeps some control is the financial services sector. Last July, the Bank of International Settlements published a paper arguing that the reliance of fin...

/regulation Banking Regulations

Roman Baranovskyi

Roman Baranovskyi Lawyer at SBSB Fintech Lawyers

Should an International Online Gambling Project Enter the Indian Market? Legal Aspect

Today, India is one of the fastest-growing economies in the world, and its potential is just beginning to unfold. Speaking about the most popular business niche to which development India offers loyalty at the state level is the online gambling industry. What is the reason for such loyalty? First off, the absence of strict legislative regulation o...

/regulation /markets Bigger than Technology

Andrei Karpushonak

Andrei Karpushonak CEO at Aprimerose

The Evolving Landscape of Open-Source Software: Benefits, Challenges, and Regulations

In recent years, open-source software has been making waves in the tech industry and beyond, offering a compelling alternative to proprietary software. But what exactly is open-source software, and how does it differ from its proprietary counterpart? Open-source vs Proprietary Proprietary software is owned by a single entity and protected by copyr...

/regulation /wealth Fintech innovation and startups

Retired Member

Retired Member 

Union Budget 2023: Key Highlights for Startups, SMEs, and Businesses

Finance Minister Nirmala Sitharaman tabled the Union Budget 2023-2024. Like previous Union Budgets, this fiscal year focuses on Inclusive Development (financial inclusion of small Businesses and support ease of doing business), promoting Public-Private Partnerships, Skilling (teaching-upskill), and setting off medium to long-term national develop

/regulation /startups Regulatory Reporting

Retired Member

Retired Member 

A look back: the top developments in regulatory compliance in 2022

The carousel of financial sector regulations must continuously turn to keep up with an evolving space. As new technologies come along, new threats follow. In 2022, cyber attacks continued unabated, with a report showing that more than half of financial firms were hit by ransomware in 2021. Crypto assets have also changed the financial landscape ad...

/regulation

Andrei Karpushonak

Andrei Karpushonak CEO at Aprimerose

From Bearer Bonds to Registered Securities: The Evolution of Finance

In the financial world, securities are financial instruments that represent ownership of a specific asset or claim on an underlying asset. In the past, most securities were issued as "bearer instruments", meaning that whoever physically held the certificate was considered the owner, regardless of the name on the certificate. It created

/regulation /wealth Fintech innovation and startups

Eyal Elazar

Eyal Elazar Head of product marketing at Riskified

Why online retailers must beware of policy abuse

Retailers across the UK are bracing for a challenging economic period. While the winter months are usually the busiest period for brands, the country is in the grip of a cost-of-living crisis, with prices rising much faster than wages and incomes. Even shopping events like Black Friday and Cyber Monday offered little respite. While sales last yea...

/regulation E-commerce

Fatemeh Nikayin

Fatemeh Nikayin Co-Founder at Rivero

The dangers of breaking compliance rules within the card payment schemes

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 ...

/payments /regulation RegTech

Andrei Karpushonak

Andrei Karpushonak CEO at Aprimerose

The Evolution of Ledger Systems: From Simple Record-Keeping to Double-Entry Accounting

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 ...

/regulation /wealth Fintech innovation and startups

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