4366 Results from /regulation
Emily Harris Head of Compliance at Fiat Republic
The Transfer of Funds Regulation is an EU proposal that aims to extend wire transfer requirements to the crypto industry and implement the 'travel rule' - a Financial Action Task Force requirement to collect and send customer data along with transactions. The last round of discussions took place on 31 March. There was much fanfare - the European P...
12 April 2022 /regulation /crypto
Yahya Mohamed Mao Head of Business Development & Marketing at Swiss GRC
The ability to understand and control risk allows organizations to be more confident in their business decisions. The culture of risk analysis is characterized by the alignment of risk management with the strategy of the organization and the promotion of an integrated approach to risk management. The culture of risk analysis is a delicate balance ...
07 April 2022 /regulation /retail Financial Risk Management
Kris Jones Head Of Marketing at allpay Limited
By Victoria Preece, Compliance Director – allpay Limited “Competition law compliance is not always given the attention that it deserves. I would like to see anti-competitive behaviour taken as seriously by UK businesses and boards as the risks around bribery, fraud, health and safety and cybercrime.” Lord David Currie, Chairman, Competition and M...
06 April 2022 /regulation /crime Exposing Financial Crime
Daniel Pujazon Policy Lead at PagoNxt
New regulations, as I said in my previous essay, are altering the digital economy as we know it. However, a clear imbalance and the need to change to keep up with new models and players can still be seen on the regulatory front. Our particular elephant in the room is that our regulation is somehow stuck in the analogue world (to quote Santander’
05 April 2022 /payments /regulation Fintech
Michael D'onofrio CEO at Orbus Software
Is your business resilient? It’s a simple question, and many of us would like to answer with a simple yes. However, it’s the unfortunate case that many aren’t. Regulators are increasingly focusing on resiliency. These firms must ensure their businesses are able to prevent, adapt, and respond to any and all outside disruptions. This includes being a...
04 April 2022 /regulation /cloud Banking Architecture
Pooja Golakonda Lead Consultant at Edgeverve
Generations over a period of time moved from a metallic currency to coins and then to paper notes which ultimately got legalized in the form of Cash (i.e. Govt printed bank notes) issued by the Central banks of the respective countries. That was continuing till this age and a breakthrough was brought in the form of bitcoins and Distributed ledger ...
24 March 2022 /regulation /wholesale Banking Strategy, Digital and Transformation
At Fiat Republic, we are committed to helping the cryptocurrency industry navigate fast-changing financial regulations. Our crypto consortium is directly tied to this vision; it will represent responsible crypto providers, who will be encouraged and incentivised to stick to a single, predictable standard of compliance and transaction monitoring. T...
24 March 2022 /regulation /crypto Financial Services Regulation
Seb Wallace Investment Director at Triple Point Ventures
Open Banking is a flop, it’s too costly, “clunky”, and businesses struggle to make money from it. That was the view of Anne Boden, CEO of Starling Bank, speaking to MPs on the Treasury Committee in October 2021. But, there's increasing evidence that her view is untrue or, at least, incomplete. While it’s true that there are hurdles to overcome in t...
23 March 2022 /regulation /startups Open Banking
Retired Member
As top policymakers continue ringing alarm bells about Russian entities attempting to dodge sanctions with cryptocurrencies, it is pertinent for the crypto industry to stay in line with the latest regulatory developments in order to ensure that the sector does not breach any applicable sanctions regulations, which would only invite potentially he...
21 March 2022 /regulation /crypto Cryptocurrency Insights
Nick Green Director at Purple Patch Broking Ltd
Access to high quality data is a must within the credit industry. Not only does it ensure scorecard improvement for credit firms, it also enables fair and transparent credit decisions for consumers too. However, there is currently a lack of objective, evidence-based insight into the data provided by each Bureau, how they measure up against each ot...
17 March 2022 /regulation /retail Financial Supply Chain
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