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4368 Results from /regulation

Anna Monteiro

Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com

Know Before You Go...Investing in Japan

By all reports, investment money is flowing into Japan. With the Nikkei up over 30% this year, it appears that Japan is on the other side of its “lost decade”. The Nikkei has not been this high since the 1990’s. So, what’s driving this renewed interest in the 3rd largest economy (based on nominal GDP) in the world? For starters, Japan is showing s...

/regulation /markets RegTech

Nick Green

Nick Green Director at Purple Patch Broking Ltd

Choosing between single or multiple credit bureaus: How do lenders decide

The lending universe heavily relies on credit data in assessing an individual's creditworthiness. This information is collected and analysed by CRAs, like Equifax, TransUnion, and Experian, generating credit scores that guide lenders in their decision-making process. Nevertheless, a critical choice confronts lenders: should they depend on a single...

/regulation /retail Financial Services Regulation

Ray Connolly

Ray Connolly Vice President of Sales at SQL Power Group

The Imperative of Governing and Regulating AI and ML: A Pathway to Responsible Innovation

Artificial Intelligence (AI) and Machine Learning (ML) technologies have witnessed exponential growth in recent years, revolutionising various sectors. However, with great power comes great responsibility. Governing and regulating AI and ML are crucial to ensure ethical and accountable use of these technologies, protecting individuals, society, an...

/regulation /devops Artificial Intelligence and Financial Services

Daniel Schlaepfer

Daniel Schlaepfer CEO at Select Vantage Inc

One small step for the EU, one giant leap for retail investors

Following lengthy disagreements between Europe’s various decision makers surrounding the practice of Payment for Order Flow, the EU Commission – the European Union's executive body – has proposed a compromise through which PFOF will be banned, albeit in a targeted manner. While the European Parliament had proposed banning the practice outright, so...

/regulation /markets MiFID

Yahya Mohamed Mao

Yahya Mohamed Mao Head of Business Development & Marketing at Swiss GRC

Revolutionizing Finance: The EU's Digital Finance Package and Saudi Arabia's Vision 2030

In the race to embrace digital transformation, both the European Union and Saudi Arabia have embarked on distinct journeys. The EU, represented by its Digital Finance Package, seeks to revolutionize its financial landscape, while Saudi Arabia's Vision 2030 propels it towards a diversified economy. This article examines the progress made by both re...

/regulation /markets Financial Transformation

Mick Fennell

Mick Fennell Business Line Director and Head of Payments at Temenos

Money20/20: Get ready to embrace global payments disruption

Money20/20 in Amsterdam comes at a pivotal time for the payments industry. Europe itself is seeing a surge in instant payment initiatives set to reshape the payment landscape. Embedded finance is gaining momentum, allowing companies to seamlessly integrate financial services into the customer experience. Additionally, ISO 20022 SWIFT and RTGS roll...

/payments /regulation SEPA and European Payments

John Goodale

John Goodale Executive Director, Head of Europe at Ubiquity

Why UK fintechs need to care about the FCA’s Consumer Duty rules

In one of the biggest shake-ups to how fintech firms approach their customer experience (CX) strategies, the U.K.’s Financial Conduct Authority is introducing new Consumer Duty rules that will  come into force at the end of July for a range of existing and new card accounts, bank accounts, consumer credit, and other financial products like mortgag...

/regulation Customer Service 2015-2019-2025

Stan Cowan

Stan Cowan 

How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly evolving digital world. The crime may seem almost antiquated, but it poses a real threat to both individuals and businesses. With this in mind, we'll delve into understanding check fraud, its various forms, the impact it has, and most importantly, the preventive measures that can be taken. Che...

/regulation /crime Financial Risk Management

Anna Monteiro

Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com

First Half Catch-up on Foreign Direct Investment

Most regulatory activity for foreign direct investment in this first half of 2023 has been focused on issuing consultations for proposed changes to existing laws. Several countries issuing consultations in the first 6 months of the year include: Australia: issued a consultation in March as part of its foreign investment reforms which resulted in ...

/regulation /markets Financial Services Regulation

Daniel Schlaepfer

Daniel Schlaepfer CEO at Select Vantage Inc

Complex Rules Beget Costly Unintended Consequences

A new report from Acuiti Management Intelligence has found that almost half of EU and UK-based proprietary trading firms are considering moving to a different jurisdiction to avoid increasingly burdensome regulation. The report also found that a quarter of the firms surveyed are looking at potentially giving up their Mifid II licenses and exiting ...

/regulation /markets Banking Regulations

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