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4416 Results from /regulation

Nick Green

Nick Green Director at Purple Patch Broking Ltd

What waterfall of data and Bureaux should fintechs use?

Using the right credit bureau has never been more important. Aside from the usual need for the best priced credit data – to keep profit margins lean and ensure credit providers can compete – the best quality data has always been important. However, this has been somewhat overlooked because an assumed trust has always been in place. But right now, ...

/regulation /retail Fintech

Harriet Christie

Harriet Christie Chief Operating Officer at Mirrorweb

Digital Archiving Trends 2023

In 2023, digital archiving finds itself planted firmly in the corporate spotlight. The volume of data being consumed is growing rapidly in all facets of life, and certainly in the workplace. We have seen a proliferation of platforms and digital channels being used by businesses, particularly post Covid-19, and while the sheer volume of informatio...

/regulation /cloud Data Management and Governance

Retired Member

Retired Member 

Data privacy – the new Normal in Digitization

The raising prominence of Data privacy: As per the market stats published by Statista, the amount of data/information generated, gathered, copied, and consumed is expected to reach 180 zettabytes by 2025! And a majority of the data generated is on customer and customer only! All of this can be used to infer valuable insights and patterns on the cus...

/regulation Trends in Financial Services

Anna Monteiro

Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com

In This Story, Short Sellers Are Not The Bad Guys

There’s been a deluge of press about the collapse of Adani Group after a report from Hindenburg Research which accuses Adani Group of: stock manipulation, improper use of offshore tax havens to hide the amount of Adani’s family stock ownership in the group companies, and excessive valuations. Hindenburg releases this report and acknowledges that i...

/regulation /markets Financial Services Regulation

Christopher Colley

Christopher Colley Industry-recognized CX leader at Financial Services

Are you really ready for Consumer Duty? Addressing the FCA’s feedback on implementation plans

Did you make the grade? The Financial Conduct Authority (FCA) recently carried out a review of firms' implementation plans for Consumer Duty. Did you pass? Or do you need to take note — and swift action. To recap — the new Consumer Duty seeks to ensure that financial institutions operating in the UK act in good faith, avoid harm, and help consumer...

/regulation /retail Banking Strategy, Digital and Transformation

Uri Rivner

Uri Rivner CEO and Co-Founder at Refine Intelligence

Do banks really know their customers anymore?

The 80s! What a fantastic decade. Anyone who grew up in the eighties, raise your hands! Indiana Jones, War Games, Beverly Hills Cop, Commodore 64 adventure games… Growing up in the eighties was awesome. Let’s go back in time together. It’s 1985 – Back to the Future was just released – and you’re walking into your local bank branch. You want to de...

/regulation /crime Digital Banking

Thorsten Hein

Thorsten Hein Principal Product Marketing Mgr. & Insurance Lead at SAS

Temperature Check: Exploring risk management issues facing insurance CFOs in 2023

Regulatory deadlines. Paradigm-shifting tech advances. Impending climate reporting. Rising inflation. These trends and more will shape how insurance CFOs navigate 2023. As the industry steels itself against economic headwinds, old-school insurance science will collide with new-school regulation and data science in unprecedented ways. Now is an idea...

/regulation /predictions Regulatory Reporting

Steven Rackham

Steven Rackham CTO for Financial Services at NetApp

How the financial services industry can prepare for DORA

Big Tech’s influence is becoming more and overarching across numerous different sectors. From retail to politics, Big Tech is slowly infiltrating our lives. One sector which is trying to ensure it keeps some control is the financial services sector. Last July, the Bank of International Settlements published a paper arguing that the reliance of fin...

/regulation Banking Regulations

Roman Baranovskyi

Roman Baranovskyi Senior lawyer at SBSB Fintech Lawyers

Should an International Online Gambling Project Enter the Indian Market? Legal Aspect

Today, India is one of the fastest-growing economies in the world, and its potential is just beginning to unfold. Speaking about the most popular business niche to which development India offers loyalty at the state level is the online gambling industry. What is the reason for such loyalty? First off, the absence of strict legislative regulation o...

/regulation /markets Bigger than Technology

Andrei Karpushonak

Andrei Karpushonak CEO at Aprimerose

The Evolving Landscape of Open-Source Software: Benefits, Challenges, and Regulations

In recent years, open-source software has been making waves in the tech industry and beyond, offering a compelling alternative to proprietary software. But what exactly is open-source software, and how does it differ from its proprietary counterpart? Open-source vs Proprietary Proprietary software is owned by a single entity and protected by copyr...

/regulation /wealth Fintech innovation and startups

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