278 Results from 2023, /regulation
Andrei Karpushonak CEO at Aprimerose
In recent years, open-source software has been making waves in the tech industry and beyond, offering a compelling alternative to proprietary software. But what exactly is open-source software, and how does it differ from its proprietary counterpart? Open-source vs Proprietary Proprietary software is owned by a single entity and protected by copyr...
06 February 2023 /regulation /wealth Fintech innovation and startups
Retired Member
Finance Minister Nirmala Sitharaman tabled the Union Budget 2023-2024. Like previous Union Budgets, this fiscal year focuses on Inclusive Development (financial inclusion of small Businesses and support ease of doing business), promoting Public-Private Partnerships, Skilling (teaching-upskill), and setting off medium to long-term national develop
06 February 2023 /regulation /startups Regulatory Reporting
The carousel of financial sector regulations must continuously turn to keep up with an evolving space. As new technologies come along, new threats follow. In 2022, cyber attacks continued unabated, with a report showing that more than half of financial firms were hit by ransomware in 2021. Crypto assets have also changed the financial landscape ad...
02 February 2023 /regulation
In the financial world, securities are financial instruments that represent ownership of a specific asset or claim on an underlying asset. In the past, most securities were issued as "bearer instruments", meaning that whoever physically held the certificate was considered the owner, regardless of the name on the certificate. It created
02 February 2023 /regulation /wealth Fintech innovation and startups
Eyal Elazar Head of product marketing at Riskified
Retailers across the UK are bracing for a challenging economic period. While the winter months are usually the busiest period for brands, the country is in the grip of a cost-of-living crisis, with prices rising much faster than wages and incomes. Even shopping events like Black Friday and Cyber Monday offered little respite. While sales last yea...
01 February 2023 /regulation E-commerce
Fatemeh Nikayin Co-Founder at Rivero
Card payment operations is a highly regulated industry, with a core aspect being compliance with license rules (scheme rules and regulations) of international payment networks (e.g. Mastercard, Visa) and the management of scheme fees and interchange rates. Compliance is only becoming more complex, and the ever-changing requirements often demand a ...
01 February 2023 /payments /regulation RegTech
The evolution of ledger systems can be traced back to the early days of human civilisation, where simple record-keeping forms were used to track transactions and assets. Over time, the development of ledger systems has been driven by technological advancements and the need for more efficient and secure tracking of transactions and assets. Double ...
01 February 2023 /regulation /wealth Fintech innovation and startups
The financial industry is constantly evolving, with new products and services being introduced regularly. With this growth comes increased risk for investors and greater rewards for those who make the right decisions. To help mitigate these risks, governments worldwide have implemented regulations to protect investors, stabilise financial markets ...
30 January 2023 /regulation /wealth Asia Financial Services
Introduction to Digital Customer Onboarding with Identity Verification for Neo Banking In the world of finance, digital onboarding is becoming increasingly important for neo banks. Neo banking refers to a new generation of digital-only banks that offer a wide range of financial services through mobile apps and online platforms. These banks are typ...
30 January 2023 /regulation /identity Digital Banking Trends
Brad Shrum Subject Matter Expert at Clearwater Analytics
Legacy compliance programs are struggling to keep up in today’s fast changing environment, and recent studies show compliance teams are stretched to their capacity limits. Unfortunately for most teams, there is no reinforcement coming. Luckily, modern technology is available to help streamline procedures and build efficient compliance programs. I...
27 January 2023 /regulation
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