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4364 Results from /regulation

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

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

In the Blink of an Eye: How the Digital Age Intensifies the Risk of Bank Runs

Recently several medium-sized banks in the US (i.e. First Republic Bank, Silicon Valley Bank and Signature Bank) came into trouble, after their customers lost trust (i.e. the trust of being able to retrieve their money at any moment) in these banks. This resulted in an unstoppable and lightning-fast run on the bank. Analysts call the collapse of S...

/regulation /retail Banking Strategy, Digital and Transformation

Mete Feridun

Mete Feridun Chair at EMU Centre for Financial Regulation and Risk

Responsible Banking: What do UNEP FI's principles mean for banks?

The UNEP FI's Principles for Responsible Banking (PRB) aim to mobilize private finance towards the United Nation's Sustainable Development Goals (SDGs) and the Paris Climate Agreement (PCA) goals to address the nature, climate and pollution crises. The UNEP FI's implementation framework prescribes explicit accountabilities for signatory banks, req...

/regulation /sustainable Sustainable compliance

Alex Ford

Alex Ford President, North America and Chief Revenue Officer at Encompass | RegTech Association | Women in RegTech

Why banks need RegTech solutions to succeed

RegTech solutions have become increasingly critical for banks looking to accelerate digital transformation initiatives to power operational efficiency and ultimately, growth. While compliance teams value the speed, accuracy and control that RegTech solutions provide, executives see benefits in the efficiency and scalability that is delivered. I

/regulation /wholesale Innovation in Financial Services

Retired Member

Retired Member 

Crypto Chronicles: The Consultant's View

A few weeks ago, the Treasury's consultation into the Regulatory Regime for Cryptoassets closed. First published back in February, the consultation asks for views on the Government’s intended regulations of cryptoassets. This is the second main stage in crypto regulation – moves to regulate stablecoins, where used as a means of payment, are alread...

/payments /regulation Cryptocurrency Insights

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