The Paypers

MARCH 31, 2023

The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.

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Government Governance Regulations Consulting 78

BioCatch

OCTOBER 30, 2024

First, the US government, although it talks about protecting consumers from scams, has done little to add guidance/regulation for financial institutions to improve scam controls. This legislation allows financial institutions to hold suspicious transaction from elderly/vulnerable accounts. So, why is this happening at the state level?

Scams 52

Scams FFIEC Government Governance 52

The Fintech Times

FEBRUARY 23, 2024

Moreover, existing regulations inadequately address the issue, with a corporate opt-out loophole enabling banks to conceal fees within exchange rates, resulting in considerable financial detriment to SMBs. This needs to end now, and the Government can do so without costing the taxpayer a penny. Sign the petition now.”

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Government Governance International Payments Small Business 102

Core

MARCH 19, 2024

City and county government institutions bear the responsibility of careful management—and protection—of public funds. Still, payment fraud is a concern in every sector, and the stakes for government organizations are especially high. The solution: robust government fraud detection mechanisms for payment systems.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

The Payments Association

OCTOBER 30, 2024

Compliance in payment communications is essential for trust and security; AI-driven solutions and customised frameworks help businesses meet regional regulations, ensuring secure global operations. Ensuring that communications comply with global regulations is essential for protecting a business’s reputation and operations.

Regulations 100

Regulations Cross-Border Compliance Fraud Prevention 100

The Paypers

FEBRUARY 1, 2023

The UK government has revealed its plans to fully regulate crypto asset activities as part of the UK’s efforts to become a global crypto hub.

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Government Governance Regulations 41

The Fintech Times

JANUARY 22, 2024

UK businesses will need to meet new standards following the Financial Reporting Council (FRC)’ s “small but important” revisions to the UK Corporate Governance Code. The post Enhanced Transparency: FRC’s Overhaul of UK Corporate Governance Code appeared first on The Fintech Times.

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Government Governance Due Diligence Audit 57

The Fintech Times

APRIL 8, 2024

Here, Sinead McHale , CEO of Satago , the cloud-based cash flow management and invoice finance solution, discusses whether the government’s stance on late payments goes far enough for SMEs. How is the government currently supporting SMEs? The post Support for SMEs: Has the Government Gone Far Enough?

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Government Governance Economy Small Business 57

Core

OCTOBER 4, 2023

With the ever-growing shift toward digital transactions, the need for governments to implement more extensive front- and back-end system integration is clear. Government enterprise resource planning (ERP) payment systems arise to confront these challenges. Seamless integration requires skilled personnel, time, and money.

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Government Governance Payment Reconciliation Payment Gateways 52

The Fintech Times

MAY 15, 2024

In a move to bolster cybersecurity and protections for AI models against hacking and sabotage, the UK government has officially unveiled a host of new measures, which also hope to set a new global standard. The codes set out requirements for developers to make products more resilient against tampering, hacking, and sabotage.

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Cybersecurity AI Government Governance 70

Finextra

APRIL 2, 2024

The governments of the UK and US have signed what they claim is the first international bilateral agreement to regulate the risks of artificial intelligence (AI) models.

Agreements 116

Agreements Regulations AI Government 116

PYMNTS

DECEMBER 20, 2020

Alibaba billionaire Jack Ma told Chinese regulators in November that he would give portions of Ant Group , the FinTech he founded, to the country's government in what so far has appeared to be an unsuccessful effort to make peace with authorities in the country, The Wall Street Journal (WSJ) reported.

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Government Governance Disputes Regulations 111

Fintech News

NOVEMBER 10, 2024

With a focus on Singapore, QCP Trading plans to expand its local team and attract top talent to support its growth and ensure compliance with local regulations. Darius Sit “As we pursue the full MPI license, we remain focused on supporting Singapore’s growing reputation as a leader in digital asset regulation.

Regulations 81

Regulations Payment APIs and Integration Settlement Stablecoins 81

The Fintech Times

MARCH 26, 2024

has joined forces with the DNS Research Federation (DNSRF), an Oxford-based non-profit that does data-driven policy research on domain names and internet governance, to find out just how widespread the issue is. Despite the fact that many companies operate as both, the industry continues to self-regulate. In response, Which?

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Government Governance Scams Non-Bank 62

Fintech News

NOVEMBER 3, 2024

The stablecoin is issued by Paxos Digital Singapore , which is regulated by the Monetary Authority of Singapore (MAS), and is designed to meet the regulator’s upcoming stablecoin framework. Paxos, a blockchain and digital asset solutions provider, has launched a new US dollar-backed stablecoin called Global Dollar (USDG).

Stablecoins 95

Stablecoins Regulations Regulatory Compliance PayPal 95

PYMNTS

DECEMBER 16, 2020

Government agencies fall among the cohort of institutions that need to disburse funds with more speed than usual, but they’re tasked with sending stimulus checks and business loans to the financially vulnerable, making the stakes higher for those who fail to quickly respond to these pandemic-driven changes.

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Government Governance IRS Push-to-Card 93

The Paypers

JUNE 6, 2024

The EBA has worked on shaping the regulatory landscape for crypto assets by publishing three regulatory products on governance, conflicts of interest, and remuneration under MiCAR.

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Government Governance Product Regulations 36

The Paypers

JUNE 6, 2024

The EBA has worked on shaping the regulatory landscape for crypto assets by publishing three regulatory products on governance, conflicts of interest, and remuneration under MiCAR.

Government 36

Government Governance Product Regulations 36

Neopay

OCTOBER 23, 2024

Summary The government is consulting on draft legislation to bring Buy-Now Pay-Later products into regulation. However, without regulation there are risks. However, without regulation there are risks. The government has published a consultation setting out its plans for regulating the BNPL market.

Consulting 52

Consulting Regulations BNPL Treasury 52

The Fintech Times

FEBRUARY 2, 2024

It suggests that the UK government will need to engage with the nuances of open-source technology and open innovation and listen to its community. ” The post OpenUK Calls for UK Government to Take Advantage of ‘Key Opportunity’ by Backing AI Innovation appeared first on The Fintech Times.

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AI Government Governance Innovation 62

Finextra

FEBRUARY 20, 2024

In August 2023, the Government released a discussion paper asking for feedback from organisations to inform its policy development options for regulating screen scraping practices.

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Government Governance Regulations 45

Core

OCTOBER 16, 2023

For government agencies, a revenue report is not just a financial document. It’s a strategic tool to guide budgetary decisions, resource allocation, and long-term government planning—ultimately contributing to the overall efficiency of government operations. Here’s how.

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Government Governance Procedures Mitigation 52

Fintech News

JUNE 5, 2024

Australia will introduce new legislation to amend the Credit Act, requiring Buy Now, Pay Later (BNPL) providers to hold an Australian credit license and comply with existing credit laws regulated by the Australian Securities and Investments Commission (ASIC). If it looks and acts like credit, then it should be regulated as such.

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Regulations BNPL Product Consumer Protection 105

Finextra

OCTOBER 30, 2024

New trends in payments are emerging, with regulator-led innovations sparking 'coopetition' among governments, private companies, and big tech.

ISO 20022 69

ISO 20022 Regulations Innovation ISOs 69

The Fintech Times

NOVEMBER 20, 2024

Where there is a drastic change in the value of something, the risks involved become much greater, so we reached out to industry experts to find out how regulations and regulators have played a role in ensuring alternative investing is secure. However, they can often be restricted in this regard due to strict regulations.

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Regulations Security Accreditation Rules 70

FICO

DECEMBER 9, 2020

AI governance is a hot topic and FICO’s chief analytics officer Scott Zoldi recently published an article in InformationWeek explaining why boards of directors need to pay close attention to artificial intelligence. Board oversight and government regulation of AI is necessary. by Scott Zoldi.

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Government Governance AI Regulations 52

Neopay

OCTOBER 23, 2024

Documents The Payment Services (Amendment) Regulations 2024 PDF , 104 KB , 3 pages This file may not be suitable for users of assistive technology. Published 3 October 2024 Source : HM Treasury The post Policy paper: The Payment Services (Amendment) Regulations 2024 appeared first on Neopay.

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Regulations Treasury Payments Returns 52

PYMNTS

OCTOBER 8, 2020

The government of the Philippines is considering limiting the number of digital banks that operate in the country, Bloomberg News reported on Thursday (Oct. The consideration of potential limits is part of a policy review process that could produce new regulations governing digital banks by the end of the calendar year, the report noted.

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Government Governance Central Bank Cryptocurrency 52

The Fintech Times

JULY 15, 2024

Akshata Namjoshi, Kabir Kuma, and Ahlam Faouzi The UAE has positioned itself at the forefront of the global virtual assets sector, becoming a pioneering jurisdiction in developing comprehensive regulations for virtual assets. A unique characteristic of FSRA’s regulatory framework is the regulation and licensing of the issuance of fiat tokens.

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Stablecoins Regulations Multi-Currency Issuers 96

FICO

DECEMBER 16, 2021

A few weeks back I had the pleasure of participating in a LinkedIn Live broadcast with Scott Zoldi, FICO’s Chief Analytic Officer on the topic of model governance & artificial intelligence. When it comes to good model governance, ensuring complete and robust model documentation is very important. Document, document, document!

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Government Governance AI Participant 52

PYMNTS

MAY 16, 2020

The patent application indicates that Visa would deploy the system in partnership with government central banks, which it referred to as “central entities” in the filing. A central entity may be a central bank which regulates a monetary supply,” the company wrote. “A A central entity may implement a monetary policy and issue currency.

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Government Governance Blockchain Request for Comment 128

The Paypers

SEPTEMBER 2, 2021

A poll for Euronews has found that a majority of Europeans want their own governments to regulate cryptocurrency while a growing number would also support the creation of national digital currencies.

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Cryptocurrency Government Governance Regulations 34

Innovative Payments Association

JANUARY 18, 2024

In the latest episode of the IPA Payments Pod , the IPA’s CEO Brian Tate, and its COO, Ben Jackson, discuss the current state of regulation and what is coming in 2024. They also discuss how the election might affect the regulators’ plans for the rest of the year. ​ This podcast was recorded on January 11, 2024.

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Government Governance Regulations Payments 52

PYMNTS

DECEMBER 27, 2018

Its ongoing efforts to make government more digital promise to guide similar pushes in other parts of the globe and lawmakers and regulators try to move away, as much as possible, from paper-based processes. Invisible Government. “In Estonia’s ongoing efforts to digitize government offer lessons on security.

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Government Governance Privacy Database 63

Finextra

JUNE 21, 2024

The MiCA regulation has established a unanimous law to govern and regulate crypto assets. The regula.

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Regulations Laws Government Governance 52

FICO

JANUARY 6, 2021

As regulators apply greater pressure on lenders to explain every decision, even those made using AI and machine learning, banking leaders worldwide are seeking a more advanced approach to model governance.

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Government Governance Regulatory Compliance Compliance 52

Innovative Payments Association

NOVEMBER 17, 2023

A number of new regulations have been proposed that could shape how companies operate at the federal and state levels. In th e latest episode of the IPA Payments Podcast , Brian Tate, the IPA’s CEO, and COO Ben Jackson discuss the latest proposed regulations that care coming out of Washington.

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Government Governance CFPB Fed 40