4412 Results from /regulation
Joseph Ibitola Head of Demand Generation at Flagright
Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a smooth transition, from initial planning to final cutover, with an example of how a modern solution can fit into this process. Plan Integration Early an...
21 August 2025 /payments /regulation Fintech
European banks are bracing for a hit to their interest income as instant payments become mandatory across the EU. Under the new SEPA Instant Payments regulation, banks must process euro transfers within 10 seconds and operate 24/7/365. This means they can no longer rely on the traditional practice of holding customer funds overnight or over weeken...
19 August 2025 /payments /regulation SEPA and European Payments
Paul Quickenden Chief Commercial Officer at Easy Crypto
Young people in particular have increasingly been told the same story over the past five years with escalating insistence: property is out of reach, the ladder is being pulled up and ownership is a dream slipping further away. But what if there was a mechanism that could flip that script entirely on its head? Earlier this year in Dubai, a tokenise...
18 August 2025 /regulation /inclusion
Erica Andersen Marketing at smartR AI
The financial markets are a relentless, data-driven ecosystem. Success hinges on the speed and accuracy with which institutions can extract, analyze, and interpret the torrent of market information. Data analysts and quantitative analysts (quants) are the critical navigators of this complex landscape, yet they often find themselves mired in a Sis
18 August 2025 /ai /regulation Artificial Intelligence and Financial Services
Rory Galvin Founder and CEO at Navirum
When CRM3 (Client Relationship Model Phase 3) comes into effect in Canada, it’s not just another regulatory change - it will reshape the way advisors and wealth managers interact with their clients. Much like similar regulations in Europe, CRM3 puts a strong focus on cost transparency and building trust with investors. The main change? Firms must ...
18 August 2025 /regulation /wealth Banking Regulations
Tim Barnett CEO at Credas Technologies
The UK Government’s upcoming reforms to the Money Laundering Regulations (MLRs) mark a major step forward in the adoption of digital identity across regulated sectors. With HM Treasury backing digital ID as a means to streamline checks and help meet the government’s aim of reducing compliance costs by 25%, the direction of travel is now clear: di...
15 August 2025 /regulation /identity Digital Identity Management
Rajat Deshpande CEO and Co- founder at FinBox
Lending innovation in India is taking an interesting turn. While most headlines focus on flashy technology and customer acquisition numbers, some lenders are quietly redefining how credit reaches India’s MSME sector. A Chennai-based NBFC recently crossed INR 350 crore in monthly disbursals. It didn’t build another app or venture into something unu...
14 August 2025 /regulation /inclusion Financial Inclusion
Jamie Hoyle VP Product at MirrorWeb
The role of the Chief Compliance Officer has never been more complex, or more critical. In today’s volatile regulatory environment, incoming CCOs are stepping into high-pressure situations with growing expectations, limited resources, and expanding digital footprints to supervise. The first 90 days often set the tone for long-term success - or su
14 August 2025 /regulation /wealth Fintech
Sanjeev Nargotra Senior Consultant at Tata Consultancy Services
In today's era of quick e-commerce, ordering anything is just a click away. Imagine ordering a crate of your favorite beer on a bright Sunday afternoon, and getting delivered in just 20 minutes. Upon arrival, you find the crate is broken, but fortunately, the cans inside are intact. You probably will not complain much. What if besides broken crate...
13 August 2025 /ai /regulation Data Management and Governance
Sergio Artimenia CEO at Geomotiv
Washington, D.C. — The U.S. President Donald Trump is reportedly preparing an executive order that would impose penalties on banks and financial institutions that deny services based on political or religious affiliation, or due to involvement in certain lawful yet “high-risk” industries — including cryptocurrency. According to The Washington Post...
13 August 2025 /regulation /inclusion
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