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4373 Results from /regulation

Indra Chourasia

Indra Chourasia Industry Advisor at Tata Consultancy Services (TCS)

Regulatory Compliance: Looking through AI lenses in times of regulatory divergences

Uncertainty adding new regulatory drift Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of onerous compliance, seems to be gradually fading out. While the costs and complexities in managing the carryove...

/ai /regulation Banking Strategy, Digital and Transformation

Satya Samal

Satya Samal Partner, Financial Services at IBM

From Outages to Resilience: Rethinking Banks’ IT Operations

In March, the Treasury Committee delivered worrying news. Since January 2023, the top nine banks faced 33 days of unplanned outages. This excludes the payday system crash in February, which makes matters worse. These IT failures dominated headlines just as the Digital Operational Resilience Act (DORA) came into force earlier this year. What’s cau...

/regulation /cloud Banking Strategy, Digital and Transformation

Barley Laing

Barley Laing UK Managing Director at Melissa

Spring clean customer databases to deliver growth in uncertain times

2025 is proving to be a challenging time for financial institutions looking to drive revenue. Organisations from the Bank of England to the IMF have been predicting a year of slow economic growth in the UK for the remainder of 2025, and now there’s uncertainty on tariffs which could have a significant negative impact on economies globally. In this...

/regulation /retail Data Management and Governance

Samuel Crompton

Samuel Crompton Associate Partner (Banking, Resilience and AI) at IBM

Evolving Operational Resilience: Moving from Compliance to Capability

With the initial PRA/FCA compliance milestones behind them, UK banks must now focus on deepening and embedding operational resilience into everyday business practices. The FCA emphasizes that resilience isn’t a one-off exercise but a dynamic, strategic capability. Firms should now transition from mapping important business services and setting imp...

/regulation /predictions

Elaine Mullan

Elaine Mullan Head of Marketing and Business Development at Corlytics

RegTech’s carrot and stick dilemma and what really makes financial firms jump?

There’s something almost farcical about the idea of selling RegTech (regulatory technology) to financial institutions. It’s like trying to sell a gym membership to someone who’s already hired a personal trainer, booked five classes and bought the lycra. And yet, many still manage to dodge the treadmill. Why? Because typically financial institutio...

/regulation

Hugo Chamberlain

Hugo Chamberlain Chief Commercial Officer at smartKYC

The Challenges of Name Redaction in Adverse Media Screening: Balancing Privacy and Public Interest

In today’s globalized compliance landscape, adverse media screening plays a critical role in identifying potential risks associated with individuals and entities. However, a fundamental challenge arises from how different legal systems approach privacy and transparency, particularly when it comes to naming individuals in media reports. Across

/ai /regulation Artificial Intelligence and Financial Services

John Bertrand

John Bertrand MD at Tec 8 Limited

Social Media Evolution, Philippines and Maria Ressa:

Maria Ressa, Nobel Prize winner, journalist and CEO Rappler (Philippines) In 2004 Internet social media was just getting going. Rappler received information that a Philippines President Election might have been rigged. The status quo’s reaction was to supress any activates around the topic. This was done by attacking the traditional media companie...

/regulation /identity Transaction Fraud Systems and Analysis

Erica Andersen

Erica Andersen Marketing at smartR AI

AI Arms Race and the Interplay of Tariffs with the EU AI Act

Tariffs can have a multifaceted impact on the advancement of AI and automation, acting as both a potential hindrance and, paradoxically, a possible catalyst in certain areas. Integrating the "anti-innovative approach" of the EU AI Act alongside the impact of tariffs paints a more complex picture of the challenges facing AI and automatio

/ai /regulation Artificial Intelligence and Financial Services

Marc Gratacos

Marc Gratacos Founder and Managing Partner at TradeHeader

Unlocking Reporting Reusability with Digital Regulatory Reporting (DRR)

With regulatory change now the rule rather than an exception, do firms need to start from scratch when managing new regulatory compliance? Compliance - A race worth winning Achieving regulatory compliance is no longer a one-off project, it is now an ongoing fact of life for financial services businesses. It is not a sprint any longer, it is a mara...

/regulation Regulatory Reporting

Igor Kostyuchenok

Igor Kostyuchenok SVP of Engineering at Mbanq

PSD2 didn’t fix banks. Will FIDA do?

It's been around 10 years since the PSD2 legislation. Let's try to understand whether the goals of the open banking initiative have been achieved and what PSD2 gave us. The idea of open banking legislation had following main objectives: 1. Empower Consumers • Give individuals and businesses control over their financial data. • Make it easier to sw...

/regulation /inclusion Open Banking

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