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991 Results from /wholesale

Sonali Patil

Sonali Patil Cloud Solution Architect at TCS

Deriving Solution Choices for Mainframe Modernization on AWS Cloud

Introduction Today’s organizations are adopting cloud and distributed architecture which will support digital innovation, technology advancements, cost optimization & meet enterprise global standards. Mainframes have been globally used by many organizations such as financial institutions, healthcare organizations, government agencies, retail b...

/wholesale /cloud BFSICloudMigration

Matt Riggall

Matt Riggall Head of Commercial Lending Vertical, Cap. Markets at FIS

Climate and Sustainability-Linked Lending: A Game-Changer for Banks

APAC banks are uniquely positioned to lead the shift toward climate and sustainability-linked lending (SLL). However, this type of lending isn’t without its challenges — particularly when working with mid-market and small businesses. For many of these companies, tracking and reporting Scope 1, 2, and 3 emissions is often complex, expensive, and ti...

/wholesale /sustainable

Madhan Kumar

Madhan Kumar Domain Consultant at TCS

Next-Generation Asset Servicing

The landscape of asset servicing is undergoing enormous transformation driven by technological advancements, evolving client expectations, and stringent regulatory demands. As a domain consultant in the financial sector, I see both significant challenges and immense opportunities in this evolution. Challenges in Transitioning to Next-Generation A...

/wealth /wholesale Capital Markets Technology

Kyrylo Reitor

Kyrylo Reitor Chief Marketing Officer at International Fintech Business

MSBs: What You Need to Know About Regulatory Requirements

MSBs operating in Canada are facing significant regulatory changes. According to a recent notice from Approved MSB Services, the Bank of Canada has introduced new regulations under the Retail Payment Activities Act (RPAA), requiring all MSBs to register within a specified timeframe. This regulatory overhaul is part of a broader global trend aimed ...

/regulation /wholesale Banking Regulations

Ruoyu Xie

Ruoyu Xie Marketing Manager at Grand Compliance

MREL and BRRD: EU Banks’ Progress and Remaining Shortfalls

The Minimum Requirement for Own Funds and Eligible Liabilities (MREL) and the Bank Recovery and Resolution Directive (BRRD) are pivotal components of the European Union's strategy for financial stability. On November 27, 2024, the European Banking Authority (EBA) published its 2024 MREL Dashboard, providing comprehensive insights into the progress ...

/regulation /wholesale Banking Strategy, Digital and Transformation

Kyrylo Reitor

Kyrylo Reitor Chief Marketing Officer at International Fintech Business

How to avoid potential risks when working with correspondent accounts

The utilization of correspondent accounts has become increasingly prevalent in the financial services industry, particularly among fintech companies seeking to expand their global reach and access new markets. While these partnerships offer numerous benefits, they also come with inherent risks that must be carefully managed to ensure the integrity...

/payments /wholesale Banking

Ruoyu Xie

Ruoyu Xie Marketing Manager at Grand Compliance

Counterparty Credit Risk Management Guidelines: Strategic Implementation Under Basel III

Formatted Text: Basel III Counterparty Credit Risk Management On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel. The committee reaffirmed its commitment to fully implement Basel III and finalized new guidelines to strengthen banks' counterparty credit risk (CCR) managem...

/regulation /wholesale

Satyam Chaturvedi

Satyam Chaturvedi Digital Marketing Manager at Nimble AppGenie

How Open Banking APIs are revolutionizing Fintech?

In the current changing world for fintech operations, open banking APIs are creating a new space. The past decade has brought opportunities for the fintech industry. The global fintech market has been valued at USD 294.74 billion in 2023, which is projected to be worth USD 340.10 billion in the year 2024. Want to know the reasons behind this grow...

/payments /wholesale

Kyrylo Reitor

Kyrylo Reitor Chief Marketing Officer at International Fintech Business

Upgrade of SPI License to API License in Poland

As of 2024, the Polish Financial Supervision Authority (KNF) has established clear guidelines for Specialized Payment Institutions (SPIs) looking to upgrade to Authorized Payment Institutions (APIs). This transition aligns with the demand for processing higher transaction volumes and delivering a wider range of services, reflecting the financial s...

/payments /wholesale Digital Banking

Ruoyu Xie

Ruoyu Xie Marketing Manager at Grand Compliance

Capital Requirements Regulation (CRR): Retail Portfolio Diversification

The latest updates to the Capital Requirements Regulation (CRR), published on November 12, 2024, introduce significant changes to retail exposure diversification. These changes, developed by the European Banking Authority (EBA) under the mandate of Article 123(1) of the CRR, aim to enhance financial stability across the European Union. The updates ...

/regulation /wholesale Financial Services Regulation

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