4459 Results from /regulation
Jose Pierre CEO at Marketware International, Inc.
In the ever-evolving realm of financial trading, the symbiotic relationship between Order Management Systems (OMS) and Execution Management Systems (EMS) has served as a cornerstone of operational efficiency and strategic decision-making. As the landscape of trading continues to undergo transformative shifts, the role of OMS and EMS has transcende...
30 October 2023 /regulation /markets Artificial Intelligence and Financial Services
Penny Townsend Co-Founder & CPO at Qualpay
When it comes to designing your website, it's crucial that you make your checkout page as convenient, simple, and seamless to navigate as possible for your customers. After all, the checkout page is where the rubber meets the road, you might say. That is, it's where customers ultimately decide to buy what you are selling. There are two types of ch...
26 October 2023 /payments /regulation The Payments Business
Supriya Dahiwelkar Director, Payments at Delta Capita
On 28th June 2023, the European Commission announced the proposal for modernising payment services and opening financial services data with the aim of bringing payments and the larger financial sector into ‘the digital age’. This is a key step in the transition of the industry from Open Banking to Open Finance. Not surprisingly, this coincides perf...
26 October 2023 /payments /regulation
Retired Member
The European Commission (EC) has adopted a legislative proposal on instant payments in euro, in the form of an amendment to the 2012 SEPA regulation. Although the draft regulation leaves some questions unanswered, the direction of travel is clear. This blog considers some of opportunities of instant payments and why banks should prepare now. We li...
25 October 2023 /payments /regulation
Claus Christensen CEO at Know Your Customer
From impressive AI-assisted artwork and music generation to intelligent virtual agents that provide efficient responses to customer service queries, recent breakthroughs in artificial intelligence (AI) are transforming the way we approach diverse areas of our lives. Latest developments in AI have opened a whole new world of possibilities, and this...
24 October 2023 /regulation /crime Artificial Intelligence and Financial Services
Luigi Wewege President at Caye International Bank
The Top 10 Ways AI is Revolutionizing the Retail Banking Industry Artificial Intelligence (AI) has emerged as a transformative force across various industries, and retail banking is no exception. In an era characterized by digital transformation and shifting customer expectations, AI is empowering retail banks to enhance their services, streamline...
21 October 2023 /regulation /predictions Artificial Intelligence and Financial Services
Maria Patschke
In an era defined by environmental consciousness, the financial services industry finds itself at a crossroads. As the world grapples with pressing challenges such as climate change, social inequality, and corporate governance, a new paradigm has emerged — one that places a spotlight on environmental, social, and governance (ESG) factors. As the f...
20 October 2023 /regulation /sustainable Regulatory Reporting
Aurélie L'hostis Principal Analyst at Forrester Research
If your firm operates in the EU, chances are that you’re one of the nearly 50,000 companies in scope for the EU’s Corporate Sustainability Reporting Directive (CSRD) — the final piece in the EU’s sustainable finance regulation jigsaw. The CSRD requires all large companies and listed small- and medium-sized enterprises operating in the EU to disclo...
20 October 2023 /regulation /sustainable Sustainable compliance
Steve Morgan Banking Industry Market Lead at Pegasystems
The reputation of blockchain has taken a severe beating in recent years. The spectacular collapse of FTX, plus how regulators are turning against crypto currency businesses built on blockchain technology seems to be toxifying the technology for traditional financial services businesses. However, running away from using blockchain because of the ...
18 October 2023 /regulation RegTech
Nick Green Director at Purple Patch Broking Ltd
The world of credit data is changing rapidly. In 2024, the rules of the game are evolving. Understanding these changes is crucial for optimising risk assessment, compliance, and customer management. Ready to deep-dive into what 2024 has in store for credit data? If so, this is your go-to resource for staying ahead in a rapidly transforming sector. ...
17 October 2023 /regulation /retail Banking
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.