1223 Results from 2024
Carlo R.W. De Meijer Owner and Economist at MIFSA
The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset services providers (CASPs and are aimed to prevent the abuse of fund and crypto-asset transfers for money laundering and terrorist financing purposes. To addr...
29 January 2024 /crypto Blockchain Observations
Luigi Wewege President at Caye International Bank
Information has become as valuable as currency in the current financial sector globally, especially in investment circles. As such the impact of anonymous messages on market dynamics has become a topic of immediate concern. Recent events have thrust this issue into the limelight, highlighting the urgent need for a deeper understanding of how undis...
29 January 2024 /regulation /markets Financial Services Regulation
Raktim Singh Senior Industry Principal at Infosys
In a world where Technology has become deeply ingrained in our lives, its ability to bring about change and contribute to the betterment of society goes beyond mere convenience and efficiency. The true strength of Technology lies in its potential to act as a driving force for initiatives that tackle challenges and foster positive transformation. U...
27 January 2024 /sustainable /inclusion Technology for Social Good
Ankur Rawat Director – Banking Products and Solutions at Newgen Software
Within the dynamic banking landscape, characterized by shrinking profits and higher deposit costs, the need for an efficient Enterprise Content Management (ECM) solution has become more critical than ever. The traditional methodologies of processing documents and managing content no longer suffice the demands of a digitized and data-driven industr...
26 January 2024
Mete Feridun Chair at EMU Centre for Financial Regulation and Risk
The Bank of England (BoE) and HM Treasury published a response to their joint consultation paper on 25 January 2024, setting out their assessment of the case for a retail central bank digital currency (CBDC). The consultation paper, which was published last year in February, marked the start of the design phase of the project. The consultation s...
26 January 2024 /payments /crypto Cryptocurrency Insights
Rahul Kambli Sr. Product Owner at Genesis Global
For asset management firms investing in the primary market for corporate bonds, achieving a complete, real-time view of new deals coming to market and changes to deal terms is key to efficient credit analysis and rapidly placing orders for allocations. However, syndicating banks use multiple and competing channels to disseminate data to asset manag...
25 January 2024 /devops /markets Artificial Intelligence and Financial Services
Uldis Teraudkalns CEO at Nexpay
Uldis Tēraudkalns, CEO of Nexpay We’ve come a long way since Electronic Money Institutions (EMIs) first appeared in the 2000s. 20 years ago, there was concern about where this e-money trend was taking banking. But time has proved the doubters wrong. According to a KPMG report, in Europe (not counting the UK) between 2017 and 2021, 852 firms were g...
25 January 2024 /payments /retail Transaction Banking
Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions
In Will ChatGPT Kill Coders?, we examined many demand suppressors that threatened to kill coders' jobs. We also alluded to DEMAND STIMULANTS, which work as counterweights by boosting demand for coders. In this post, we will do a deep dive into Demand Stimulants. Comprising new computing paradigms and markets, demand stimulants not only arrest the ...
25 January 2024 /cloud
Siobhan Byron EVP, Universal Banking at Finastra
In the ever-evolving landscape of community banking and credit unions in the United States, the theme of inorganic growth has become more than a trend; it is a pivotal force that can shape the future of financial institutions. Inorganic growth, in the form of acquisitions and strategic partnerships, presents a golden opportunity for community banks...
25 January 2024 Banking
Nikhita Hyett Managing Director - Europe at BlueSnap
In the dynamic environment of modern business, the key to success lies in the adaptability of software solutions. The increasing demand for integrated payment features presents a lucrative opportunity for software firms to pave the way for heightened profitability. However, becoming a Payment Service Provider (PSP) requires navigating complex fina...
25 January 2024 /payments
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