4358 Results from /regulation
Kanchan Mishra CEO at SustainoMetric
In February, the European Commission (EC) unveiled proposed changes to EU sustainability disclosures, known as the EC Omnibus I. While positioned to lighten regulatory burdens and unlock investment, these proposals - particularly concerning the Corporate Sustainability Reporting Directive (CSRD) and the Corporate Sustainability Due Diligence Direc...
15 May 2025 /regulation /sustainable Sustainable compliance
Prakash Pattni MD, Financial Services Digital Transformation at IBM Cloud
Financial services companies are charged with some of the most difficult tasks to remain competitive in today’s business landscape. From protecting customer data to providing seamless experiences to staying on top of the latest regulations, these fintechs and financial institutions need vast amounts of compute power to be successful. High-perform...
14 May 2025 /regulation /cloud
Nick Jones CEO at Zumo
Following Trump’s inauguration in January, developments in the digital assets sector have been gathering pace rapidly. The first few months of a busy year have witnessed some major market moves, with US crypto exchange Coinbase, now part of the S&P 500 index, agreeing to buy Dubai’s Deribit for $2.9 billion in the digital asset market’s large...
14 May 2025 /regulation /crypto
Luigi Wewege President at Caye International Bank
As we stand on the precipice of a new era in global finance, where technological innovation, regulatory harmonization, and geopolitical realignments are redrawing the contours of the international monetary system, a critical question arises: Can offshore banking survive the tectonic shifts redefining global financial architecture? The short answe
11 May 2025 /regulation /predictions Trends in Financial Services
Akhil Rao Director at Nth Exception
The global cross border payments ecosystem is undergoing one of its most significant transformations in decades. With the November 2025 deadline marking the end of the coexistence period for SWIFT MT and ISO 20022 messaging standards, financial institutions are accelerating efforts to align with the CBPR+ roadmap. However, this transition is m...
10 May 2025 /payments /regulation
Ted Sausen Director - AML Subject Matter Expert at NICE Actimize
As the financial industry faces the upcoming deadline for ISO 20022 adoption, institutions worldwide are working to ensure a smooth transition. This new global messaging standard promises to enhance transparency, operational efficiency, and compliance, but also introduces significant technological and procedural challenges. What is ISO 20022, and ...
09 May 2025 /payments /regulation
Julie Bourgeois Head of Legal and Compliance at 6 Monks
With AIFMD II implementation, MiCA enforcement for crypto assets, and SFDR refinements shaping the landscape, regulators are expected to increase scrutiny on risk management, ESG transparency, and fund liquidity, while industry bodies push for more harmonization across jurisdictions. The challenge remains balancing investor protection with the fle...
09 May 2025 /regulation /wealth Alternative Investments
Steve Morgan Banking Industry Market Lead at Pegasystems
The economic landscape of the last fifty-plus years is being torn up and that’s having an obvious impact on cross-border trade and payments globally. The US Administration’s tariffs and the ongoing friction and shifts in trade and money flows are leading to difficult challenges for banks and their customers to navigate. Whilst cross-border payment...
James Richardson Global Head of Solutions at Bottomline
Why Does ISO 20022 Matter Right Now? Global economic harmonisation remains a central ambition for the world’s largest economies. The G20 has laid out a framework of performance targets to accelerate the speed of payments, enhance transparency, broaden access, and reduce the cost of cross-border transactions. As financial services align around thes...
08 May 2025 /regulation
Kathiravan Rajendran Associate Director of Marketing Operations at Macro Global
The regulatory landscape for financial institutions continues to evolve with increasing speed and complexity. Navigating the FCA's latest directives and aligning with global initiatives like the Common Reporting Standard (CRS) are just two examples of how compliance today demands far more than simply checking boxes. It calls for a fundamental reth...
08 May 2025 /regulation /crime Banking Regulations
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.