Finovate

SEPTEMBER 18, 2024

As a result of this nightmare, the FDIC has advanced a notice of proposed rulemaking for what it is calling Requirements for Custodial Deposit Accounts with Transactional Features and Prompt Payment of Deposit Insurance to Depositors. The regulatory body is currently taking public comment on the rule.

Rules 52

Rules FDIC Non-Bank Money Laundering 52

The Fintech Times

SEPTEMBER 23, 2024

Nubank , the digital bank boasting over 100 million customers across South America, has selected a regulatory reporting solution from capital market tech provider Nasdaq , ‘AxiomSL’, to fulfil reporting obligations in Colombia and ensure compliance. However, the regulatory environment remains deeply complex for companies.

Compliance 105

Compliance Regulations Treasury Reporting Requirements 105

The Fintech Times

AUGUST 19, 2024

It revealed that it saw support for greater levels of coordination, although concerns exist about the need for a multilateral agreement (MLA). It now plans to work closely with the VRP implementation group to look at what specific rules an MLA should include and who might be best placed to operate it.

Continuity 59

Continuity Regulations API Reporting Requirements 59

The Fintech Times

SEPTEMBER 4, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. Regulatory rules are constantly changing, with new ones being introduced at a rapid rate. .

Compliance 64

Compliance Rules Regulations Cybersecurity 64

Fintech Finance

AUGUST 15, 2024

Today’s PSR publication summarises stakeholder feedback on key areas around VRP expansion, including: Coordinating expansion through a multilateral agreement (MLA): There was support for greater coordination, however, concerns were raised around the need for an MLA and whether it should include a central price.

Regulations 52

Regulations Payments Participant API 52

PYMNTS

FEBRUARY 14, 2019

Along with regulatory action from tax reform and tougher Know Your Customer (KYC) rules adding the pressure of complex red tape, public companies need to add one more compliance concern to their list: changes to accounting standards by the Financial Accounting Standards Board (FASB). “In many ways, they are.”

Agreements 46

Agreements Compliance Accounts Rules 46

Nanonets

SEPTEMBER 25, 2024

Managing multiple lease agreements in the real estate world can be overwhelming. Not just that, they are filled with legal jargon and clauses requiring specialised knowledge, making manual data extraction time-consuming, error-prone and generally inefficient. Improve how you budget and forecast property-related expenses.

Indemnification 52

Indemnification AI Automation Payment APIs and Integration 52