4466 Results from /regulation
Scott Andery Digital Marketing Expert and Writer
In the rapidly evolving healthcare landscape, protecting patient data has become more challenging than ever. With hospitals, clinics, and healthcare startups shifting toward digital operations, ensuring compliance with HIPAA (Health Insurance Portability and Accountability Act) is crucial. Failing to follow HIPAA regulations can result in signific...
09 October 2025 /regulation
Luigi Wewege President at Caye International Bank
The offshore banking industry has long been synonymous with discretion, cross-border efficiency, and bespoke financial solutions for globally mobile clients. Yet as artificial intelligence (AI), digital identity, and real-time data analytics redefine global finance, the industry stands at an inflection point: adapt to a future defined by smart co
09 October 2025 /ai /regulation Digital Bank Transformation
Ben O'Brien Managing Director at Jaywing
The Prudential Regulation Authority’s (PRA) latest feedback on IFRS 9 will shape the relationship between firms, regulators, and the wider market for years ahead. In its September 2025 letter, the PRA emphasises that it expects more than compliance. Boards must now show active oversight and strategic leadership. That means leading on risk modelling...
07 October 2025 /regulation
Aaron Holmes CEO at Kani Payments
When I first entered the payments space nearly two decades ago, reconciliation was seen as a manual slog filled with pain points. Back then, teams spent countless hours buried in spreadsheets, trying to trace transactions, spot mismatches and make sense of what should be a straightforward process. While technology has moved on, the core issues st...
07 October 2025 /payments /regulation
David Maimon Head of Fraud Insights at SentiLink
Over the last several months, my team’s research into online fraud ecosystems has revealed just how far criminals are willing to go to outpace financial institutions. On Telegram, sellers advertise “fullz” — complete identity kits including Social Security numbers, driver’s licenses, and even school transcripts. On Facebook, fraudsters openly prom...
06 October 2025 /regulation /crime
Mikko Andersson CEO at Scila
Plato’s Allegory of the Cave describes a group of people who spent their entire lives in a dark cave, able only to see shadows of the world outside cast upon the walls. These fleeting images formed their entire reality, a dim and incomplete reflection. If one person were to step out of the cave, they would initially be blinded by the sunlight bu
06 October 2025 /regulation /markets
The Bank of England’s Future Banking Data (FBD) programme has released its first major output: Consultation Paper CP21/25. It proposes a more streamlined approach to regulatory reporting, aimed at easing the administrative load for UK banks, building societies, and investment firms. This represents an important development. The FBD programme merges...
02 October 2025 /regulation
Timely, accurate and high-quality data is the foundation of effective modelling, analysis and risk management. Regulators, through initiatives such as BCBS 239, have sought to strengthen control and ensure data is fit for purpose. Yet supervisors often expect straightforward answers, and struggle with ranges, error margins and the uncertainty that...
Nick Jones CEO at Zumo
The rapidly growing crypto industry continues to make headlines, with the sector’s market capitalisation breaching the $4 trillion mark recently. It’s fair to say that developments are being led by the US. The Trump administration recognises that digital assets offer a significant economic growth opportunity, and the passing of the GENIUS Act has b...
01 October 2025 /regulation /crypto
Anand Salodkar Director at Dolby Labs
The way we pay for things has always followed a familiar pattern: a human browses, selects, and approves a transaction at checkout. But what happens when that “human in the loop” is replaced or at least supported by an intelligent agent that can shop, negotiate, and purchase on our behalf? Google’s recent announcement of the Agent Payments Protoco...
30 September 2025 /payments /regulation
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