4230 Results from /regulation
Fatemeh Nikayin Co-Founder at Rivero
Maintaining compliance is crucial to any financial institution’s ability to provide services – yet this must be balanced with investing in innovative capabilities that allow for service improvement, market expansion, and customer service improvement. This balancing act is particularly challenging in this part of the world: according to Lexis Nexis...
07 September 2022 /payments /regulation RegTech
Mete Feridun Chair at EMU Centre for Financial Regulation and Risk
The Basel Committee on Banking Supervision's (BCBS) Standardised Approach to Counterparty Credit Risk (SA-CCR) was introduced to improve the risk sensitivity of capital framework for derivatives transactions without creating undue complexity for banks. One of the Committee’s key objectives in formulating the SA-CCR standard was to design an appro...
06 September 2022 /regulation /markets Banking Regulations
Shirish Netke President at Amberoon
A generation ago, when the Internet first arrived, it shrunk the gap between big companies and SMBs. Those smaller firms could suddenly leverage a new arsenal of online tools to compete on research, product development, customer outreach, partnerships, recruitment and just about everything else. With the cloud, it’s a little different. With banks ...
05 September 2022 /regulation /cloud Banking Strategy, Digital and Transformation
Jeremy Annis CEO at Ripjar
To safeguard consumers, investors, and the market itself, the EU has for the first time put forward laws for bitcoin service providers. These measures will also promote fair competition and financial stability. The EU aims to ensure compliance among all member states by putting in place a legal framework. The goal of the new legislation is also to...
05 September 2022 /regulation /crime Exposing Financial Crime
Retired Member
Legal experts have shown considerable uncertainty around the details of UK Government’s recommended amendments to data security law and the Data Protection and Digital Information bill (Data Reform Bill). They maintain that it could potentially result in the termination of well-run data flows with EU countries. The long-anticipated Data Reform B...
01 September 2022 /regulation
Having addressed the shortcomings in its current regulatory framework on disclosure of non-financial information, the European Union (EU) is once again at the forefront of the international race to sustainability standards and the transition to a sustainable economy. The provisional political agreement on the Corporate Sustainability Reporting Di...
28 August 2022 /regulation /sustainable Sustainable compliance
Luke Hinchliffe Head of Marketing at RiskScreen
Increasing regulatory scrutiny often results in businesses having to re-validate their existing customers. The subsequent remediation process can be an onerous task, but if carried out correctly it reduces risk and delivers a far better customer experience. Over the last decade the rate of regulatory change has increased exponentially. This year it...
26 August 2022 /regulation /crime
Jason Grasso Customer Risk Business Unit Leader at Pega
It may seem counterintuitive that focusing on centralizing your fraud case management functions can lead to better fraud detection. In conversations with fraud professionals they often mention when evaluating a fraud detection solution they focus much of their attention on how well the system detects fraud and user experience. This approach make...
25 August 2022 /regulation /crime
Sanjeev Nargotra Senior Consultant at Tata Consultancy Services
No board room agenda today is complete without a mention of Data centricity, yet no one has yet been able to put a finger on what exactly data centricity is all about. Most of the organizations, even those that are in the business for the past 100 years, are suddenly woken up to the idea of data centricity. Focus on data has not been a recent phen...
23 August 2022 /regulation /cloud Data Management and Governance
Amir Nooriala CCO at Callsign
Current economic headwinds and the pandemic placed real burdens on the finances of many, but appetites for convenience and consumer goods haven’t waned. This has led to younger consumers wanting to buy now and pay later for goods, an attractive option when it comes to financing purchases at times of economic hardship. BNPL has emerged as one of t...
23 August 2022 /payments /regulation BNPL
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.