Reporting/compliance

1726 articles tagged with this keyword

/Reporting/compliance

The Future of Cross Border Payments 2026: Strategies for Success

136 downloads

/crypto

The GENIUS Act takes the world by storm: A long read roundup

In July 2025, the US passed the GENIUS Act, making it the first federal regulatory system for stablecoins, and laying down groundwork for stablecoin innovation in the banking and retail sectors.

/markets

WFE issues warning about 24/7 trading

Securities market participants will have to make a number of changes to their operations if they are to handle a move to 24/7 trading.

/ai

What is Fueling Impactful AI Solutions for the Australian Market?

Whilst at the Communify Insights Experience in London, Will Bailey, President, International Sales, Communify Fincentric joined the FinextraTV studio to describe how Knowledge Bases help financial firms understand and trust their data sources. Speaking to his base location of Australia, Bailey shares how Australians, in particular, are struggling with managing data governance and how compliant, trusted sources of data are far safer and more insightful than simply relying on casual AI usage.

/regulation

FTC Chair warns US big tech on complying with UK and EU online safety acts

US Federal Trade Commission Chairman Andrew Ferguson warned American tech giants against complying with the UK and EU’s new digital content laws to avoid violating US data protections.

/people

Susanne Krehl joins wealthAPI as chief growth officer

wealthAPI GmbH, a leading German provider of wealth management interfaces, is appointing Susanne Krehl as Chief Growth Officer (CGO), effective September 1st, 2025. As part of the management team alongside founders André Rabenstein and Wolfram Stacklies, Krehl will focus on the growth and European expansion of the Berlin-based WealthTech company.

/people

Amy Wierenga named PNC chief risk officer

The PNC Financial Services Group, Inc. (NYSE: PNC) today announced leadership changes in its Risk and Legal | Ethics organizations.

/sustainable

Standard Chartered signs five year carbon credit agreement with Brazilian state

The initiative supports the COP30 Presidency’s goal of accelerating climate finance for forests and developing economies. Brazil, as host nation, is placing strong emphasis on halting and reversing deforestation and forest degradation by 2030.

/startups

Private credit fintech Credibur raises $2.2m

Berlin-based FinTech Credibur has secured $2.2 million (€1.85 million) in pre-seed funding to launch its credit infrastructure platform.

/payments

Cross-Border Payments: How To Evolve From Slower, Domestic Roots

Discussing cross-border payments priorities, Damien Dugauquier, Co-Founder and CEO, iPiD and Alex Johnson, Chief Payments Officer, Nium join FinextraTV at Money 20/20 in Amsterdam. Bringing up the evolution of payments to a faster, international experience amongst a history rooted in domestic payments, Dugauquier and Johnson establish a need for better payment rails and verification services. Across the importance of reframing compliance and regulation, developing better experiences, and battling fraud, Johnson and Dugauquier emphasise the importance of a full-service unification.

/regulation

How ISO 20022 is Aiding a Frictionless Future

Attending EBAday 2025 in Paris, Vitus Rotzer, Chief Product Officer - Financial Messaging, Bottomline, took some time out to speak to FinextraTV about the state of the payment industry in 2025. Referring to ISO20022 as "the glue in the middle of everything", Rotzer describes an industry that is evolving, rather than just changing, with a focus on better compliance, reduction of friction, and a progression towards a cashless society. Rotzer also describes how, in finding an answer to their current challenges, customers are looking for a SaaS solution that allows them to manage multiple rails and fraud initiatives from a more holistic, interconnected position.

/regulation

How Instant Payments Regulation Will Boost A2A Payments

Joining the FinextraTV studio at EBAday 2025 in Paris, Nuria Mohedas Yamayo, Director of Payments and Digital Banking, Cecabank and Julio Cesar Fernandez Ramos, Director of Business Development and Operations, Cecabank discussed the development of instant payments regulations and cash contingencies. Explaining how new regulations help to boost A2A payments and the growth of organisations as a whole, beyond just a smaller portion of banks, Yamayo and Ramos also emphasised the need for improved efficiencies and collaboration.

/regulation

Deloitte and AuditBoard ally for GRC services

AuditBoard, the leading global platform for networked risk management and transformation in the areas of audit, risk and compliance, is expanding its partnership with Deloitte.

/identity

Verification of Payee: The role of RVMs & Conformance

Joining the FinextraTV studio at EBAday 2025 in Paris, Paulo Barbosa, COO, Banfico helped to provide an understanding of what a routing and verification mechanism (RVM) is and how it is impacting the verification of payee landscape. Barbosa provided an up-to-date look at what is currently evolving ahead of the October deadline, whilst sharing clarifications around the role RVM's play alongside banks to provide greater speed, experience and compliance.

/crypto

Kraken issued crypto licence in Ireland

Crypto exchange Kraken has become the first company to be awarded a Markets in Crypto Assets (Mica) licence from Ireland's central bank.

/cloud

The 4 Key Conversations Contributing to Greater Consumer Opportunities

Joining the FinextraTV studio at a busy EBA Day 2025, Thomas Warsop, President and CEO, ACI Worldwide set out his 4 key topics that he sees regularly in circulation: digitisation, cloud, fraud and AI. Giving his opinion on each, along with some of the historical growth of each, he provides an insightful perspective.

/Reporting/compliance

UK banking regulators sketch out boundaries for co-operation in payments planning

The Memorandum of Understanding (MoU) provides an opportunity to strengthen coordination between the Bank of England (the Bank), FCA, Prudential Regulation Authority (PRA), and Payment Systems Regulator (PSR).

/regulation

How Flexible is ISO20022 and What are Hybrid Addresses?

Whilst at EBAday 2025 in Paris, Paul Ruskin, Business Development Director, Trace Financial joined the FinextraTV studio to give his insights what will happen beyond the ISO20022 November deadline. As well as providing clarity that January is the most important, firmer deadline, he also provided a helpful insight into the development of hybrid addresses and the impact on unstructured data.