4450 Results from /regulation
John Bertrand MD at Tec 8 Limited
Tokenisation is transforming how financial systems handle value, ownership, and trust. As legal and technological frameworks mature, it will underpin the next generation of digital finance — connecting traditional banking with Distributed Ledger Technology innovation. In the last months Digital UK Gilts used to stabilise FX trading between major ...
15 October 2025 /regulation /wealth Tokenomics
Stanley Epstein Associate at Citadel Advantage Group
A Strategic Risk Management Framework for Sustaining Trust, Continuity, and Competitive Advantage Introduction: Cyber Risk as the New Business Continuity Challenge In an era where business operations, customer interactions, and supply chains are inseparably tied to digital infrastructure, the boundaries between technology risk and business risk h...
15 October 2025 /ai /regulation Operational Risk Management
Mete Feridun Chair at EMU Centre for Financial Regulation and Risk
On the night of October 10–11, right after traditional markets had closed, U.S. President Trump’s comments threatening a sharp increase in tariffs on China triggered an immediate “risk-off” move across global markets. The timing was crucial: the remarks came within minutes of market close, when liquidity was already thin, and they explicitly refer...
15 October 2025 /regulation /crypto Cryptocurrency Insights
Priyanka Naik Fintech Professional
The race to embed artificial intelligence into financial products has intensified. Banks, lenders and payment platforms now use machine learning to detect fraud, assess credit, and price risk in real time. Yet deploying ML models in regulated environments brings challenges far beyond data science accuracy. It demands a robust framework for governa...
14 October 2025 /ai /regulation Artificial Intelligence and Financial Services
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Fraud is no longer confined by borders. It has evolved into an international issue, with perpetrators often operating from different countries than their victims. Developed nations such as the US, UK and the rest of Western-Europe remain prime targets. Particularly in the UK, the combination of a large population and English-speaking residents ma
13 October 2025 /payments /regulation Exposing Financial Crime
Nikunj Gundaniya Product manager at Digipay.guru
Global money transfers fuel economies and connect families. Millions depend on them daily for business payments, salaries, and remittances. Yet, despite their importance, the process often feels uncertain. Just think about it: your customers send money abroad but face delays, hidden deductions, and zero visibility. And they are left wondering w...
13 October 2025 /regulation /inclusion
Erica Andersen Marketing at smartR AI
Let's talk AI, data, and keeping your customers happy (and compliant!) – it's all about privacy, folks! The AI Revolution in Finance: A Privacy-First Approach It's a brave new world out there, and artificial intelligence (AI) is leading the charge in the financial services industry. Think fraud detection on steroids, risk assessment that's lightni
13 October 2025 /ai /regulation Artificial Intelligence and Financial Services
Sergio Artimenia CEO at Geomotiv
A new pilot program in New York City is testing whether cryptocurrency can serve as an effective vehicle for direct financial assistance. But the initiative raises questions about the intersection of private sector innovation, social welfare, and regulatory frameworks. The Program Structure Coinbase, in partnership with nonprofit organization Give...
10 October 2025 /regulation /crypto Blockchain in Banking and Financial Services
Somobrata Ballabh Risk Manager - Financial Crime & Change at Lloyds Bank GmbH
Financial institutions in EU are redefining their risk and compliance framework by embedding resilience into governance while embracing change and strategic transformation across business operations. The European financial services industry is undergoing a rapid evolution while the banks and financial institutions are embracing for its 2030 transfo...
09 October 2025 /regulation /crime Financial Services Regulation
Scott Andery Digital Marketing Expert and Writer
In the rapidly evolving healthcare landscape, protecting patient data has become more challenging than ever. With hospitals, clinics, and healthcare startups shifting toward digital operations, ensuring compliance with HIPAA (Health Insurance Portability and Accountability Act) is crucial. Failing to follow HIPAA regulations can result in signific...
09 October 2025 /regulation
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