250 Results from 2024, /regulation
Retired Member
The Minimum Requirement for Own Funds and Eligible Liabilities (MREL) and the Bank Recovery and Resolution Directive (BRRD) are pivotal components of the European Union's strategy for financial stability. On November 27, 2024, the European Banking Authority (EBA) published its 2024 MREL Dashboard, providing comprehensive insights into the progress ...
02 December 2024 /regulation /wholesale Banking Strategy, Digital and Transformation
Kathiravan Rajendran Associate Director of Marketing Operations at Macro Global
The UK’s National Payments Vision sets a bold agenda, reaffirming its leadership in global financial services. Processing nearly 50 billion transactions annually, the nation’s payment infrastructure underpins commerce, inclusion, and economic growth. Now, as the landscape changes, the UK stands ready to further modernise, striking a balance betwee...
02 December 2024 /payments /regulation Banking Strategy, Digital and Transformation
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
The UK's Financial Conduct Authority (FCA) is making significant progress toward regulating the burgeoning cryptoasset sector. Its recently unveiled Crypto Roadmap outlines a comprehensive framework spanning 2023 to 2026. This plan seeks to create a safe, competitive, and sustainable crypto industry by addressing key areas like stablecoin regulat...
29 November 2024 /regulation /crypto Fintech
Craig Ramsay Managing Director, Business Development Head, EMEA at Episode Six
In the digital age, businesses are rapidly adopting financial technologies to stay competitive, but there’s one crucial element that’s often overlooked: the ledger. As companies race to implement payment systems and financial tools, they often neglect the foundation that ensures financial precision which of course is the ledger. This can resul...
28 November 2024 /payments /regulation Frictionless Payments
Anton Roe CEO at MHR
The demand for real-time information is only continuing to grow as businesses process an ever-increasing amount of data. To manage this optimally, finance departments need a way to streamline their various business functions into a single platform, improving data accuracy and accessibility. We’re seeing organisations looking to integrate, or bett
27 November 2024 /regulation /predictions Financial Transformation
Nickii Mallia Business Development Manager at Aqubix Ltd - KYC Portal
Effective client lifecycle management extends beyond initial onboarding. It involves continuous monitoring, relationship management, and customer engagement. Here are some strategies to enhance CLM: Risk-Based Approach Adopt a risk-based approach to client management. Prioritise high-risk clients for more frequent reviews and enhanced due diligence...
27 November 2024 /regulation /crime
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
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
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.