278 Results from 2023, /regulation
Francesco Fulcoli Chief Compliance and Risk Officer at Flagstone
Francesco Fulcoli – Chief Compliance Officer The world of cryptocurrency and digital assets has been on a rollercoaster ride in recent years, with massive price fluctuations, evolving technologies, and an increasing number of market participants. To ensure the stability and integrity of the financial sector, the European Union (EU) has introduced ...
12 October 2023 /regulation /crypto Fintech
Harriet Christie Chief Operating Officer at Mirrorweb
While communications surveillance has become a more pressing requirement in recent years, the truth is that most of the current generation of platforms was built 20 years ago. Society has changed a lot since then, both in terms of our technological capabilities and the ways in which we communicate. It’s important that compliance tools keep up with...
11 October 2023 /regulation /wealth RegTech
Keith Berry General Manager of Know Your Customer Solutions at Moody's Analytics
Significant global events, such as the Russia-Ukraine war and subsequent vigorous international sanctions, have shocked compliance leaders into action. Governments around the world are demanding a stricter approach to anti-money laundering and sanctions through regulation, which has resulted in increased and heavier financial penalties being levie...
10 October 2023 /regulation Fintech
Patrick Devlin Senior Vice President of Payments at Temenos
Patrick Devlin, Senior Vice President of Payments, Temenos The recent launch of the FedNow Service in the US presents an enormous opportunity for banks. Looking at the global adoption of instant payment systems, it’s clear this trend isn’t going away, and financial institutions worldwide have taken notice. For instance, in the UK, Faster Payments ...
09 October 2023 /payments /regulation Digital Banking Trends
Sergio Artimenia CEO at Geomotiv
In this post I will explore the world of Payment Services Directives (PSD), where PSD agents are the unsung heroes, diligently working behind the scenes to ensure smooth transactions. If you've ever wondered who these mysterious figures are and what role they play in the grand scheme of payment services, you've come to the right place. In this com...
09 October 2023 /regulation /inclusion Financial Inclusion
In this article I will explore the Electronic Money Directive (EMD) which emerged as a pivotal regulatory framework, guiding the operations of electronic money transactions across the globe. At the heart of this directive, EMD agents play a crucial role, ensuring compliance, enhancing security, and fostering trust in the digital payment landscape....
07 October 2023 /regulation /retail Banking
Retired Member
In terms of chargeback support, what do merchants need? The answer to that question varies, as every business faces its own unique problems. Moreover, the chargeback process is complex and ever-changing. That makes it hard to determine effective response strategies. To provide a greater understanding of merchant needs, Justt recently released a n...
06 October 2023 /payments /regulation E-commerce
Alex Ford President, North America and Chief Revenue Officer at Encompass | RegTech Association | Women in RegTech
Why RegTech won at SIBOS2023 Setting the scene Reflecting on this year’s SIBOS conference, organized by SWIFT for the financial services industry, it was great to be networking and debating the future of the industry in person again in the fantastic city of Toronto. C-suite executives from major financial institutions and leading technology compan...
04 October 2023 /regulation /sibos Banking
Francesco Fulcoli - Chief Compliance Officer Consumer protection is of utmost importance in the financial services industry, particularly for payment institutions and Electronic Money Institutions (EMIs). The Financial Conduct Authority (FCA) has introduced the Consumer Duty Plan to enhance consumer outcomes and establish clear expectations for th...
04 October 2023 /payments /regulation Fintech
Gabriel Hopkins Chief Product Officer at Ripjar
In different regulatory jurisdictions worldwide, adverse media screening is increasingly being used to protect banks and other financial service providers from risk and associated penalties. These systems screen for negative media stories, and flag potential risks to companies such as predicate crime which may be indicative of money laundering or ...
03 October 2023 /regulation /crime Artificial Intelligence and Financial Services
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