4431 Results from /regulation
Vishnu Prasad R Lead Enterprise Architect at Tata Consultancy Services
In the past two years, I have focused on reshaping Enterprise Architecture (EA) through a sustainability-first approach. My work has accelerated business transformation by embedding green architecture principles into EA strategies while promoting environmental stewardship. From developing frameworks for green budgeting to driving eco-conscious arc
26 November 2024 /regulation /sustainable Going green
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Domestic payments have become increasingly instant in recent years, with countries like India (UPI) and Brazil (PIX) leading the way. Today, instant payments—24/7 transactions completed within seconds, often at little to no cost—are available in over 70 countries, with rapid adoption expected to continue. ACI Worldwide reported that real-time pay
25 November 2024 /payments /regulation Payments strategies 2015-2020-2030
Retired Member
Formatted Text: Basel III Counterparty Credit Risk Management On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel. The committee reaffirmed its commitment to fully implement Basel III and finalized new guidelines to strengthen banks' counterparty credit risk (CCR) managem...
25 November 2024 /regulation /wholesale
Marc Gratacos Founder and Managing Partner at TradeHeader
Digital Regulatory Reporting can ensure that you adopt common interpretations of the regulations. Like lane assist in cars today, DRR will keep you on track and sound an alarm if you begin to stray off course. Destination compliance As is well understood by now, the only constant in regulatory compliance is that regulation updates endlessly. F...
20 November 2024 /regulation Regulatory Reporting
Throughout my career, working in both financial institutions and fintech companies, one consistent theme has been the use of "Task Managers" (or "Case Managers"). At their core, these systems function as task inboxes, assigned to one or more employees and often following a structured workflow. Despite their importance, you mig
19 November 2024 /regulation Banking Strategy, Digital and Transformation
Mayank Sharma Sr Product Marketing Manager at Innovative Systems
Returning from Money20/20, it’s clear that the future of finance is rapidly evolving, with key trends pointing towards a world of open banking, instant payments, multi-rail ecosystems and the growing prominence of stablecoins. These innovations are shaping how we think about payments, fraud prevention, and compliance. Here’s a breakdown of the bi
19 November 2024 /regulation /crime Embedded Finance
Anna Antimiichuk Head of Communications, PhD at Corlytics
Digital banks have transformed the financial industry in recent years bringing an attractive wave of innovation that reshaped customer expectations, prioritising user-friendly digital experiences, low fees, streamlined services and many other irresistible add-ons. These banks have leveraged technology to fill gaps left by traditional institutions,...
18 November 2024 /regulation /predictions Banking
Guy Harrison CEO at Quantios
There’s much that divides our industry. We’re competitors. We’re customers and providers. We’re based across the country. We’re businesses of different sizes. We’re leaders and followers. But there’s one powerful emotion that unites us all: worry. Like Atlas, we have the weight of the world on our shoulders. Although in the case of trust and corpor...
15 November 2024 /regulation
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The ability to make and receive payments underpins daily life and commerce, while the payments sector itself drives innovation and hosts some of the country’s highest growth businesses. To bolster this pivotal sector, the UK government has published the National Payments Vision, outlining its ambition for a world-leading payments ecosystem. The V...
15 November 2024 /payments /regulation Fintech
The latest updates to the Capital Requirements Regulation (CRR), published on November 12, 2024, introduce significant changes to retail exposure diversification. These changes, developed by the European Banking Authority (EBA) under the mandate of Article 123(1) of the CRR, aim to enhance financial stability across the European Union. The updates ...
15 November 2024 /regulation /wholesale Financial Services Regulation
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