4373 Results from /regulation
Nick Jones CEO at Zumo
The global crypto sector stands at a regulatory crossroads, and the financial world is watching closely. That was one of the big takeaways from the World Economic Forum’s Annual Meeting 2025 in Davos, Switzerland, where experts explored how Donald Trump’s pro-crypto stance is expected to lead to new regulation in the US, which will likely prompt o...
31 January 2025 /regulation /crypto Blockchain in Banking and Financial Services
Retired Member
The financial services sector has experienced significant changes in recent years, especially with the growth of digital payments, cryptocurrencies, and global financial integration. Among the key players in this landscape are Money Service Businesses (MSBs), which offer essential services like money transfers, currency exchange, and payment proce...
31 January 2025 /regulation Online Banking
Stu Bradley Sr. VP of Risk, Fraud and Compliance Solutions at SAS
As Data Privacy Week brings the protection of one’s personal information into sharp focus, I’m reminded of a customer event a major North American bank hosted at SAS world headquarters last year. The bank’s chief data officer led a roundtable discussion with a group of esteemed data and AI experts on the topic of generative AI, centered on the te...
30 January 2025 /ai /regulation Artificial Intelligence and Financial Services
Kristine Jakovleva Chief Marketing Officer at Advapay
Latvia, a small Baltic country, is rapidly emerging as a potential fintech hub in the EU. The country is taking real strides to attract innovative financial companies, and it's worth exploring what sets Latvia apart. A Regulator Open to Innovation and Collaboration One of the most significant factors contributing to Latvia’s growing appeal as a fin...
29 January 2025 /payments /regulation Fintech
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations requiring banks to compensate fraud victims, fraud prevention has become a top priority. However, fraud techniques are evolving rapidly, often outpacing
27 January 2025 /regulation /crime Exposing Financial Crime
Alexandre Kech CEO at The Global LEI Foundation
Cyberattacks present an immediate and growing threat to global financial stability. A 2024 report from the International Monetary Fund (IMF) found that over the past 20 years, the financial sector has been subjected to more than 20,000 cyberattacks, resulting in direct losses of $12 billion – not to mention the indirect costs caused by reputationa...
27 January 2025 /regulation /identity
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The Financial Conduct Authority (FCA) has published its updated review of money laundering through markets (MLTM), building on prior work such as the 2019 thematic review (TR19/4). This latest analysis outlines progress, persistent gaps, and new challenges in combating financial crime in capital markets. It also provides practical recommendation...
23 January 2025 /regulation /crime Fintech
Tejasvi Addagada Enterprise Data Head at Fortune 500 financial service provider
As we move through 2025, corporate governance in financial services is evolving rapidly, driven by shifts in technology, regulation, and stakeholder expectations. These changes are reshaping how financial institutions approach data governance, a critical enabler of operational resilience, innovation, and trust. Corporate Governance Trends Driving ...
21 January 2025 /regulation /retail Data Management and Governance
The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was made public on the 13th of January 2025 to provide organizations with a robust framework for mitigating fraud risks and safeguarding resources. Fra...
20 January 2025 /regulation /crime Fintech
Adam Preis Global Strategist at Ping Identity
The evolving digital threat landscape has heightened the need for robust operational resilience in financial services. As the EU’s Digital Operational Resilience Act (DORA) takes effect on January 17, 2025, financial service providers must align their ICT systems with its stringent standards. This regulation is not just about compliance; it’s abou...
15 January 2025 /regulation /identity Digital Identity Management
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