4364 Results from /regulation
Chris Principe CEO at APB, Inc.
Everything Effects Everything - The weight of Artificial Intelligence (AI) is growing everyday even if we do not see it. The use of AI goes back years before most had ever heard the term AI. Slowly AI has been ingrained into our lives. It has become our helper, guide or unseen force that pushes us without us noticing that we are being pushed. AI ...
30 May 2023 /regulation /sibos Fintech
Retired Member
Curbing deposit limits for bank customers via Post Offices is an easy win, but for true progress in national anti-money laundering (AML) efforts there is still more to do It makes sense to implement some quick fixes to support efforts to combat fighting financial crime, but a bolder approach may be required in light of the UK regulator’s move to cu...
25 May 2023 /regulation /crime
Johnny Steele Head of Banking, UK & Ireland at SAS
The PRA’s new supervisory statement extends banks’ model risk management obligations “across all models” - not just capital and stress testing. What steps must banks take to comply? Despite last year’s government pronouncements about rolling back restrictions and cutting through red tape, 2023 is already looking like a big year for regulatory chang...
25 May 2023 /regulation Banking Regulations
Delia Pedersoli COO at MultiPay Global
It's been a difficult few months for the retail sector. The war in Ukraine, the transition to a post-Covid economy, and managing Brexit have created many challenges for retailers. Retail businesses have been feeling the squeeze from every side, from more red tape around imports and exports to reduced sales volumes and increased pressure to control...
24 May 2023 /payments /regulation
The payments industry is at a crossroads. It’s witnessed many shifts: from the barter system to cash, from cheques to cards, from cards to digital banking and payments. Payments are now faster, more efficient, and more inclusive than ever before, with customer preferences being the primary driver for modernization. But competition is fierce, there...
23 May 2023 /payments /regulation
Guillaume Forget Executive Vice President at Cryptomathic GmbH
The UK's relationship with the EU has been tumultuous in recent years, especially in the wake of Brexit. With regards to digital identities, former Prime Minister Tony Blair's, statement that "everyone in the UK should be issued with a digital ID" has sparked heated national debate and left many wondering if the UK will follow suit with ...
19 May 2023 /regulation /identity Digital Identity Management
Peter Dugas Executive Director at Capco
Recent bank failures in the US and bank acquisitions, on both sides of the Atlantic, are expected to put pressure on banking institutions to examine and rationalise their corporate governance and risk management operations, and market monitoring systems, as well as undertake overall stress testing of their capital and liquidity levels, novel activ...
19 May 2023 /regulation /retail Banking
Mete Feridun Chair at EMU Centre for Financial Regulation and Risk
Investment firms have very different business models and risk profiles to credit institutions. They facilitate savings and investment flows by providing professional services such as investment advice, portfolio management, trading in financial instruments and fund raising for companies. As they do not accept deposits or provide loans, they are ge...
18 May 2023 /regulation /markets Financial Services Regulation
Gal Ringel CEO at MineOS
The birth of FinTech or Financial Technology can be traced back to the 1960s as traditional banking paved the way for easier and more efficient transactions through ATMs. But when mobile banking took hold in the 21st century, it revolutionized the way people managed their finances. As is often the case however, technological breakthroughs and di
18 May 2023 /regulation /inclusion Fintech
Nick Green Director at Purple Patch Broking Ltd
As much as we try to get everything right at the outset, sometimes it becomes necessary to renegotiate a contract. Maybe there’s been unforeseen challenges or shifts in the market that might mean you simply need to update the agreement. With the challenges present in our economy, it’s possible that you’ll need to rework contracts with data supplier...
18 May 2023 /regulation /retail Fintech
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