Latest Reporting/compliance News: Finextra Research

Indian government signs MoU with Paytm to promote fintech

India-based payments giant Paytm is collaborating with the Indian government in an initiative designed to boost the growth of fintech startups in the country.

26 February 2025

News/crypto

Taurus launches private token standard for banks

Swiss blockchain startup Taurus has released what it describes as an open-source token standard for debt and equity transactions in a move designed to boost the digital assets market.

25 February 2025

News/crypto

SEC drops Robinhood Crypto investigation

Robinhood says the Securities and Exchange Commission is ditching its investigation into the trading app's crypto arm.

25 February 2025

Research/Reporting/complianceWhite Paper

Central bank digital currencies: What’s really in them for banks?

24 February 2025 55 downloads

News/regulation

Citi, HSBC, Morgan Stanley, RBC fined for disclosing UK bond pricing

UK regulator, the Competition and Markets Authority (CMA) has fined Citi, HSBC, Morgan Stanley, and the Royal Bank of Canada £104.5 million for sharing sensitive information about UK bonds between 2009 and 2013.

21 February 2025

Research/Reporting/complianceEvent Report

Risk-based authentication: Enhancing security and user experience in fraud prevention

21 February 2025 276 downloads

News/regulation

JPMorgan Chase CEO calls for Washington to rethink financial regulations

During a meeting with Republican lawmakers and other top bank CEOs on whether big lenders are ‘debanking’ certain customers, JPMorgan Chase CEO Jamie Dimon emphasised the need to step back and reassess the financial regulations governing the banking industry.

14 February 2025

News/sustainable

Why lack of action is the main biodiversity issue in financial portfolios

Previously, banks and members of the financial industry were either not aware or unsure of how to help when it came to biodiversity. However, that seems to be changing.

07 February 2025

Research/Reporting/complianceEvent Report

AI strategies for scalable, secure and compliant banking

07 February 2025 335 downloads

Research/Reporting/complianceImpact Study

Are you ready for CBPR+? Accelerating modernisation and efficiency through ISO 20022

05 February 2025 337 downloads

Company update/sustainable

Northern Trust aims to streamline Voluntary Carbon Market verification

Northern Trust (Nasdaq: NTRS) has announced a significant enhancement for the Voluntary Carbon Market (VCM) through the ability to generate digital voluntary carbon credits in near real-time on The Northern Trust Carbon Ecosystem™.

31 January 2025

Company update/markets

Infosys Finacle unveils new asset liability management solution

Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys (NSE, BSE, NYSE: INFY), today announced the launch of the Finacle Asset Liability Management Solution – a liquidity and interest rate risk management solution that provides banks with an enterprise-wide view of all on-and-off balance sheet exposures. The solution enables banks to identify gaps, assess impact on net interest margin and liquidity, and take corrective actions, to better manage their funding and liquidity decisions.

31 January 2025

News/sustainable

Davos: Zumo releases MiCA readiness report

B2B assets platform Zumo has released a report from Davos on the industry’s readiness for the EU’s upcoming Markets in Crypto-Assets (MiCA) regulation, focusing on sustainability requirements.

24 January 2025

News/regulation

DORA takes effect today

Today marks the deadline for compliance with the Digital Operational Resilience Act (DORA) in the EU.

17 January 2025

Company update/crypto

Boerse Stuttgart Digital receives EU-wide license under MiCA

Boerse Stuttgart Digital has become the first German provider of crypto asset services to receive an EU-wide license under the Markets in Crypto Assets Regulation (MiCAR).

17 January 2025

News/sustainable

EBA publishes final guidelines on ESG risk management

The European Banking Authority (EBA) has published its specific requirements regarding management of ESG-related risks.

10 January 2025

News/sustainable

How ethical guidelines can improve climate research

For a while now, the financial services industry has understood its role within climate intervention. As a result, companies across the world in the financial sector have looked to become funders and to develop their ESG regulations, quickly and immediately. Yet in the speed to be compliant and sustainable, ethics can become lost from the conversation.

08 January 2025

Research/Reporting/complianceEvent Report

AI’s Role in the US Financial Services Sector

08 January 2025 354 downloads

Finextra TV/regulation

For Embedded Finance, Innovation & Compliance Can Work Hand in Hand

As we look to 2025, one area of Fintech focus that continues to gain interest is embedded finance. Renata Caine, General Manager, Banking as a Service, Green Dot Corporation, in a FinextraTV interview, shared her opinions on how this topic is evolving, as well supplying statistics on embedded finance’s investment trends from Green Dot’s own report. As a part of this conversation, Caine shares her belief that innovation is not at odds with compliance but hand in hand with it.

18 December 2024

News/sustainable

Hong Kong launches roadmap for sustainability reporting

The Hong Kong government has revealed a roadmap to implement International Financial Reporting Standards – Sustainability Disclosure Standards (ISSB Standards) across public entities by 2028.

13 December 2024