4427 Results from /regulation
Nick Green Director at Purple Patch Broking Ltd
Credit and procurement teams are now facing a huge number of pressures when it comes to delivering the best customer service while cutting costs internally at the same time. The rising costs of utilities and fuel combined with low interest rates and unsustainable cost-income ratios means that organisations need to look to cut costs without comprom...
21 July 2022 /regulation /retail Financial Supply Chain
Frank Cummings CEO at AML Partners LLC
Environmental and Social Governance may force different decision-making in ethical gray areas of revenue streams Unlike Governance, Risk and Compliance (GRC), Environmental and Social Governance (ESG) prioritizes informing the public on how corporations handle their environmental and social obligations. Regulatory reporting remains a feature o
20 July 2022 /regulation RegTech
Katie Hunter Senior Marketing Manager at Aveni
Speech analytics has been commonly used for a number of years, evolving from a novelty add-on to a powerful solution for businesses to improve their processes. With the Financial Conduct Authority’s Consumer Duty of Care proposal, speech analytics has gone from being a nice-to-have to a necessity that firms must adopt to meet requirements or risk ...
20 July 2022 /regulation /startups RegTech
Retired Member
Financial institutions are well aware of the importance of transparency around risk. They need to be ready at any moment to respond speedily to regulatory requests, able to demonstrate at the press of a button their operational resilience from a capital adequacy point of view. It is becoming increasingly desirable that they should be able to repli...
19 July 2022 /regulation Fintech
Timo Lehes Co-founder at Swarm
Regulators across the globe have been stepping up their anonucements around crypto. These developments are set in a conext of a recent liquidity cascade in crypto markets that prompted many crypto lenders and funds to freeze clients' ability to withdraw their assets. I look at three key news items in crypto regulation that emerged this week: Regul...
18 July 2022 /regulation /crypto Decentralized Finance (DeFi)
Harriet Christie Chief Operating Officer at Mirrorweb
Following a year of intense highs and lows in the crypto market, March 2022 saw speculation intensify around a White House Executive Order that was supposedly imminent. President Biden signed the document on Wednesday March 9th, in what many viewed as a potential watershed moment for the industry. Legislative upheaval is, however, a meticulous pr...
18 July 2022 /regulation /crypto Cryptocurrency Insights
Cost savings for fintechs have always been important but in the current economic climate and in the wake of the COVID-19 pandemic, it has become increasingly important to save costs where possible. Fintechs who can effectively save costs without impacting customer experience will have the ability to compete on price and value with competitors whil...
14 July 2022 /regulation /retail Fintech
Tareq Shaheen Director of Payment Solutions at Eastnets
ISO 20022 significantly improves the quality of data across the payments ecosystem. It offers richer, structured, meaningful data and will enable new client experiences, while improving compliance and efficiency. And 2022 will be a big year for ISO 20022 adoption. As of November, SWIFT will enable ISO 20022 messages for cross-border payments and ca...
13 July 2022 /regulation
Anusha Sivaramakrishnan Consulting Partner at TCS
SEC Money Market Funds Regulation A perspective on the implications and challenges for the firms Overview The SEC has proposed key reforms to the regulatory framework governing the money market funds from 2016, which consists of amendments to Rule 2a-7 under the Investment co
13 July 2022 /regulation Capital Market Technology
Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com
Being that the UEFA Women’s Euro 2022 tournament is underway and Wimbledon has come to a close, I’ll devote this foreign direct investment roundup to the region. Plus, there have been quite a few announcements during Q2 so let’s get started. In Belgium, the government there has drafted legislation to establish a framework to screen foreign direct ...
12 July 2022 /regulation /markets Financial Services Regulation
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