4230 Results from /regulation
Steve Wilcockson Technical Product Marketing at Quantexa
Think carefully, someone could be watching! Busy Regulators! Regulators have been busy. Organizations such as SMBC Nikko, JP Morgan, Atlantic Trading, Natwest, and Robinhood have all recently incurred one or more significant fines, reputational damage and criminal prosecution – courtesy of the power and tenacity of regulators. A particular reg...
23 August 2022 /regulation /crime Financial Risk Management
René Schoenauer Director of EMEA Product Marketing at Guidewire Software
News of the FCA’s Consumer Duty regulations sparked some lurid headlines about heads of financial services firms being heavily fined for failing on customer service. Setting aside the hyperbole, the new rules do put pressure on insurers, banks, and others to take customer centricity even more seriously. Unlike banking, customer interaction with an...
22 August 2022 /regulation /cloud Digital Insurance Trends
Alex Richter Head of PassFort at PassFort
As technology evolves, more and more children are gaining ready access to the internet, with Ofcom’s latest research estimating that 55% of children now have their own smartphone. Meanwhile, the market for digital financial services is expanding and many young people are now receiving pocket money via online pre-paid cards like Go Henry or Nimbl. ...
22 August 2022 /regulation Financial Risk Management
Indra Chourasia Industry Advisor at Tata Consultancy Services (TCS)
After the frightening market distress triggered from crash of Terra Luna - engulfing prominent players like Three Arrows Capital and Celsius in recent months, the crypto ecosystem is still finding a way. At the same time, the recent turmoil in crypto-asset markets has underlined increased risks from intense volatility and structural vulnerabilitie...
21 August 2022 /regulation /crypto Cryptocurrency Insights
Nick Green Director at Purple Patch Broking Ltd
In 2022’s disrupted market, supply chain collaboration is more important than ever. However, the majority of Fintechs lack the tools, visibility and organisational structures to enable effective collaboration in bureau supply chain management. Yet collaboration is key. In fact, McKinsey identifies collaboration and coordination across the supply...
18 August 2022 /regulation /retail Fintech
Oana Avramescu Global Insurance Solution Lead at SAS
Sweeping regulatory changes are happening worldwide in risk management. With the imperative to standardize finance for the stability of the global economy – crucial in the wake of COVID-19 and growing climate risks – regulators are intent on creating greater transparency in the financial services industry. There are many examples of this regulato...
17 August 2022 /regulation Financial Services Regulation
Akhil Rao Director at Nth Exception
Standards are a cornerstone of the financial industry. For over 40 years the SWIFT MT standard has enabled industry automation, reducing the cost and risk of cross-border business, and enabling the development of the correspondent banking system on which world trade depends. Today, around 28 million MT messages are exchanged on the SWIFT network e...
16 August 2022 /payments /regulation SWIFT Matters
Toine Van Beusekom Strategy Director at Icon Solutions
The shift to a ‘marketplace’ model, rise of fintech companies and arrival of new players in the payments value chain have had a profound impact on market dynamics within the financial services sector. In response, banks must reconsider how payments infrastructure fits within their long-term strategy. The rapid transformation of the payments indust...
16 August 2022 /payments /regulation Banking Architecture
Yogendra Singh Vice President, Global Head, Solution Consulting at Oracle
People around the world are witnessing how climate change can devastate our planet. Scientists continue to sound the alarm that, climate change is the greatest threat to human health in recorded history. As climate crisis is rising governments & agencies around the world are working to advance policies that reduce carbon pollution, support cle...
15 August 2022 /regulation /sustainable Climate Risk
Katie Hunter Senior Marketing Manager at Aveni
Global inflation rates have been consistently on the rise over the past year. The high inflation is driven by high energy prices, issues in supply chains and an increase in consumer demand. While focus has been largely on the effect this is having on the general population, there are also ramifications on businesses, particularly those within the ...
10 August 2022 /regulation RegTech
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