Operational risk

390 articles tagged with this keyword

/regulation

EU reaches agreement on landmark MiCA regulation for crypto

The Council Presidency and European Parliament have settled on the Markets in Crypto-Assets (MiCA) proposal; ruling that crypto-asset service providers will require authorisation to operate in the EU, not including NFTs or media-related digital assets.

/regulation

India proposes tougher IT outsourcing rules for banks

India's central bank, the Reserve Bank of India (RBI), is set to introduce new rules for IT outsourcing within the financial services sector.

/Operational risk

The Future of Digital Identity 2022

1077 downloads

/Operational risk

Can you afford compliance?

461 downloads

/retail

Lodestar to bolster Oklahoma Credit Union's data strategy

Lodestar Technologies Inc., a business intelligence leader in the financial services industry, welcomes its newest client to the growing community. Oklahoma's Credit Union (OKCU), based in Oklahoma City, has chosen Lodestar as a trusted partner in their initiative to transform the credit union's data strategy.

/Operational risk

The Future of Embedded Finance 2022

1283 downloads

/Operational risk

The Future of Regulation 2022

1113 downloads

/retail

Santander accidentally sends customers £130m

According to The Telegraph, Santander is attempting to claw back from its competitors a sum of £130 million, which was erroneously sent to 75,000 accounts on Christmas day, as the result of a payments duplication.

/sustainable

Sustainable Finance Live: The state of the supply chain

Sustainable Finance Live is back for another virtual event. Finextra and Responsible Risk have come together for a thought-provoking series of experiential events, welcoming banking and technology ecosystems to collaborate on enabling a wave of change.

/security

FCA poured £5 million into laptops for hybrid working

The Financial Conduct Authority (FCA) has spent over £5 million on new laptops and mobile phones to support remote working, according to official figures. The data, which was obtained using Freedom of Information (FOI) legislation, and analysed by the Parliament Street think tank, gives an insight into how the financial watchdog is assisting staff with hybrid working.

/Operational risk

The Future of ESGTech 2022

620 downloads

/Operational risk

Building the Road to a Hybrid Cloud Future

252 downloads

/Operational risk

The Future of Wealth Management 2022

1115 downloads