4300 Results from /regulation
Steven Rackham CTO for Financial Services at NetApp
As of the 17th of January 2025, financial services organisations operating within the EU must comply with the Digital Operational Resilience Act (DORA). This mandates that they must adopt robust risk management and prevention frameworks to boost their resilience against cyber-attacks. As cyberattacks and threat actors become more advanced, it is a...
27 March 2025 /security /regulation
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The Financial Conduct Authority (FCA) has just released its new five-year strategy, and it sets a bold, forward-thinking agenda for the UK’s financial sector. Rather than simply tightening rules or reacting to emerging risks, the FCA is seeking to reshape its role, from watchdog to enabler, from reactive to purposeful. The strategy is anchored in...
26 March 2025 /regulation /crime Fintech
Steve Pannifer SVP Digital Identity at Fime
At the end of February, important interoperability test events took place for Mobile Driver's Licenses (mDL) in Utrecht, The Netherlands. The vision and the challenge. The vast majority of mDL solutions are being developed to align with the ISO 18013 series of specifications. This is essential. Like passports, driver's licenses have utility way be
26 March 2025 /regulation /identity Digital Identity Management
On 25 March 2025, the Financial Conduct Authority (FCA) published Feedback Statement FS25/2, which lays the groundwork for a multi-phase plan to simplify its regulatory framework following the implementation of the Consumer Duty. The initiative comes after widespread calls from firms and stakeholders to streamline the FCA’s rules, reduce unneces...
25 March 2025 /regulation /inclusion Fintech
Igor Kostyuchenok SVP of Engineering at Mbanq
Starting your own bank has never been easier. The aftermath of the FinTech revolution left us with a myriad of options for every single part of banking operations. Be it a payment module, an AML and Anti Fraud solution, a card issuing and processing capability or even a Core Banking - you can assemble a bank in million of different ways. Despite ...
21 March 2025 /regulation /retail Banking and Lending Solutions
John Bertrand MD at Tec 8 Limited
Why PS24/7 Faster Payments APP scams reimbursement is needed From 2017 to 2023 Bank/PSPs retained £1.7 billion, an average of £240 million a year of money dishonestly taken out of bank accounts. The holder of the bank account was held liable and could not reclaim their money. Over a million cases reported were reported and a further 40% went unr...
21 March 2025 /payments /regulation Banking Strategy, Digital and Transformation
Mayuri Jain CMO at Science4Data
Sustainable investing has moved from a niche interest to a mainstream financial strategy, with over $35 trillion in assets under management globally aligned with environmental, social, and governance (ESG) principles. Investors, institutions, and regulators are demanding greater transparency in how businesses operate, leading to an increasing numb...
19 March 2025 /regulation /sustainable Climate Risk
Sarah-Jayne Martin Director, ICA Global AR Practice at Quadient
It has been more than a decade since the European Union’s eInvoicing directive, and change is now sweeping across Europe. With implementation beginning in earnest across EU countries, there is no hiding place for businesses that put off the digital transformation of their finance department. While the exact dates will vary across EU states, the s...
18 March 2025 /payments /regulation
Steve Marshall Director of Advisory Services, at FinScan
Know Your Customer (KYC) remains the cornerstone of identifying potential reputational and financial risks, but as information sources become increasingly diverse, traditional KYC verification methods might no longer be enough. Enter adverse media screening—the unsung hero of KYC that strengthens anti-money laundering (AML) defenses and helps busi...
18 March 2025 /regulation /crime Exposing Financial Crime
Alexander Boehm Chief Executive Officer at PayRate42
Financial influencers, or "Finfluencers," have gained significant traction in recent years. While some offer valuable insights, others are more focused on personal gain than providing honest investment advice. Between Expertise and Marketing – Who Can You Trust? Social media has made financial advice more accessible than ever. However, no...
17 March 2025 /regulation
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