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1225 Results from 2024

Serhii Bondarenko

Serhii Bondarenko Artificial Intelegence at Tickeron

Navigating the Cryptocurrency Exchanges: A Comprehensive Guide

In the midst of the global financial landscape, a digital disruption is taking place. Cryptocurrencies have burst into public consciousness, fueled by staggering price surges, the most notable being Bitcoin. The flurry of questions emerging from eager, yet cautious investors, oscillate between whether to take the plunge or to anticipate the immine...

/inclusion /crypto Artificial Intelligence

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the “regulators”) sought to engage with financial firms and other stakeholders, to discuss new proposed measures to boost “diversity and inclusion” (D&I) in f...

/regulation /crypto Fintech

King Leung

King Leung Global Head of Financial Services and FinTech at InvestHK

Time to switch up Hong Kong’s international financial centre playbook in the Year of the Loong

Hong Kong has a well-established playbook of why it’s a leading international finance centre. We have competitive and low tax structures, free flow of capital, access to the Greater Bay Area (GBA), fair and effective markets. It is a list many of us are familiar with and the reason why we have a thriving ecosystem of around 1,000 fintech companie

/regulation /markets Asia Financial Services

Raktim Singh

Raktim Singh Senior Industry Principal at Infosys

What is an Augmented Connected Workforce

All companies across the industries are facing these three types of challenges. These are 1. The right talent who can work in the given environment 2. Correct real time data to make decisions and 3. Ensuring that employees feel comfortable and get a personalized experience. We also want to create a workplace, which is more inclusive and accessible...

/people /sustainable INDUSTRY 5.0

Francesco Fulcoli

Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone

FCA Sounds Alert Over Weak Money Laundering Controls - Dear CEO Letter

Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money laundering. In a letter to the chief executives of regulated firms, the Financial Conduct Authority (FCA) outlined common weaknesses it has found th...

/regulation /crime Fintech

Bo Harald

Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,

If you have a hammer..

If you have a hammer, everything around may look like a nail - they say. With the hammer-advent of Self-sovereign Identity, DIDs, decentralised data, Trust over IP, Findy.fi, Open Wallet Foundation, eIDAS2 and especially the work on organisation wallets in EWC this is for sure looking like being the case. Any number of use cases have been listed....

/retail /identity Innovation in Financial Services

Rodrigo Zepeda

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART I

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION “Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I) in financial services. In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the “reg...

/regulation /crypto Fintech

Serhii Bondarenko

Serhii Bondarenko Artificial Intelegence at Tickeron

Future of AI Bots for Crypto Trading is Here

Exploring the dynamic landscape of cryptocurrency reveals an innovative segment of the financial market, characterized by digital assets and blockchain technology. This sphere, known for its decentralized nature, offers a novel opportunity for investors looking to diversify their portfolio beyond traditional assets. Authored by a seasoned financia...

/inclusion /crypto Cryptocurrency Insights

Jamel Derdour

Jamel Derdour CMO at Transact365 / Nucleus365

Unlocking Economic Potential: The Rapid Growth of Payments in Southeast Asia

In the bustling and dynamic region of Southeast Asia, a transformation is underway in the realm of payments. As technological innovation accelerates and digital infrastructure expands, Southeast Asia is experiencing a surge in the adoption of digital payment solutions, revolutionising the way people transact and interact with money. This article e...

/payments /markets Payments strategies 2015-2020-2030

Terry Hubert

Terry Hubert Global Trade Strategist at Swift

The Evolution of Standards and the ISO Journey in Trade Finance

Trade finance, essential for global commerce, facilitates 80-90% of trade transactions, serving as a primary driver for economic growth. However, its heavy reliance on paper contrasts with the digital evolution seen in other financial sectors. As innovation progresses unevenly across the industry, fragmentation emerges as a significant challenge a...

/payments /wholesale SWIFT Matters

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