PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Regulatory Compliance 89

Regulatory Compliance Compliance Correspondent Bank Correspondent 89

The Paypers

MAY 6, 2024

Droit , a technology firm specialising in computational law and regulation, has partnered with FINBOURNE Technology , a cloud-based investment data management software, to introduce an innovative end-to-end position reporting solution.

Regulatory Compliance 36

Regulatory Compliance Compliance Laws Regulations 36

The Fintech Times

SEPTEMBER 23, 2024

Recognising this, the financial services sector is calling out for clearer and proportionate regulations surrounding AI and ESG to help them realise the benefits these trends offer, according to new survey data from global law firm, DLA Piper. Both ESG and innovation will be key to business success long into the future.”

AI 59

AI Regulations Fraud Detection Regulatory Compliance 59

Finextra

JULY 8, 2024

At EBAday 2024, Erik Alstromer, Head of Product Europe and New Markets, Form3, comments on how financial institutions spend the majority of their time and resource on regulatory compliance and keeping up with their competitors.

Innovation 52

Innovation Regulatory Compliance Regulations Compliance 52

The Payments Association

JUNE 26, 2024

Regulatory compliance, particularly in data protection and consumer rights, remains essential. Adhering to regulations such as GDPR and maintaining open communication with authorities ensures long-term trust and success.

Digital Payments 110

Digital Payments Fraud Detection Regulatory Compliance Encryption 110

Fintech Finance

SEPTEMBER 24, 2024

The solution is compliant with Instant Payment Regulation, supporting payment institutions to match the normative requirements. Moreover, the partnership is poised to foster innovation, strengthen security, and ensure compliance with evolving European regulations, including PSD3 and the Payment Services Regulation (PSR).

Payee 98

Payee Verification IBAN Regulatory Compliance 98

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Payment APIs and Integration 88

The Fintech Times

APRIL 8, 2024

BaaS enables non-banking institutions to connect with banks via APIs, to offer services traditionally restricted to licensed and fully-regulated banks. While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them.

FinTech 116

FinTech Regulatory Compliance BSA Money Laundering 116

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

VISTA InfoSec

MARCH 28, 2024

Companies that excel in data protection comply with stringent regulations and gain a competitive edge by building solid relationships with their customers. Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges.

Data Breach 249

Data Breach Regulatory Compliance Breach Encryption 249

The Payments Association

JULY 16, 2024

Enhancing the FCA’s complaints reporting process aims to swiftly identify consumer harm, improve regulatory compliance, and streamline operations for financial firms. Read more

Process 88

Process Regulatory Compliance SWIFT Compliance 88

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

Neopay

JANUARY 15, 2024

One of the imminent challenges on the horizon is the anticipated changes to regulations concerning Authorised Push Payment (APP) fraud. The UK’s Payment Services Regulator (PSR) is in the process of finalising new regulations that will significantly impact PSPs using the Faster Payments Service (FPS).

Regulations 52

Regulations Fraud Prevention Mitigation Regulatory Compliance 52

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. The first, unsurprisingly, is regulation.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Finovate

OCTOBER 1, 2024

. “The partnership between Kani Payments and Cardaq addresses significant industry challenges, including the implementation of automating reconciliations at pace, effective regulatory compliance, and fee apportioning. ” The solution, which will initially be available to Cardaq’s U.K.

Acquirers 52

Acquirers Reconciliation Regulatory Compliance Compliance 52

Fintech News

AUGUST 11, 2024

Thailand’s digital asset sandbox aims to foster innovation in the capital market while ensuring regulatory compliance through a flexible framework. Following a public hearing in May, which gathered feedback from various stakeholders, the SEC finalised the regulations.

Regulatory Compliance 115

Regulatory Compliance Participant Advisors Adjustments 115

Finextra

JULY 2, 2024

FinextraTV and Mike Sleightholme, President of Broadridge International, explore how regulatory compliance has brought operational resilience into sharp focus and how the European Commission’s Digital Operational Resilience Act is now an urgent priority for firms operating in Europe.

Regulatory Compliance 52

Regulatory Compliance Compliance Regulations 52

The Fintech Times

SEPTEMBER 19, 2024

Bahrain has been working to create an innovation-friendly crypto and fintech ecosystem, which has involved putting in place clear regulation that balances consumer protection with commercialisation.”

Payment Service Provider (PSP) 100

Payment Service Provider (PSP) Security Regulatory Compliance Payments 100

NFCW

JULY 3, 2024

Apparel DPPs are gaining momentum ahead of regulations, especially among sports brands. “Forward-thinking brands will use DPPs to identify supply chain issues, reduce overproduction, verify compliance and authenticity, and create branded resale ecosystems.”

Product 86

Product Regulatory Compliance Compliance Authentication 86

Fintech Review

OCTOBER 1, 2024

These protocols are integral to combating financial crime and ensure regulatory compliance. However, in 2024, the focus is shifting from merely adhering to regulations to enhancing customer experience and trust. Technology will play a key role in helping financial institutions navigate this complex regulatory environment.

AML 98

AML Verification Research Consumer 98

The Fintech Times

JANUARY 14, 2024

AFC’s diverse members represent a cross-section of responsible fintech companies that embrace transparency and are rooted in regulatory compliance and consumer protection. EWA is not a loan and should not be regulated as such,” said Goldfeder in his remarks before the committee. Earned wage access or loan?

Regulatory Compliance 64

Regulatory Compliance Consumer Protection Compliance Regulations 64

Finovate

OCTOBER 14, 2024

Financial institutions must be able to explain to clients and regulators how decisions are made – are they fair, justified, and sensible? The experts will delve into the transformative potential of AI, including Generative AI, in boosting overall productivity and maintaining regulatory compliance. Why should you attend?

AI 52

AI Innovation Regulatory Compliance Compliance 52

The Fintech Times

SEPTEMBER 9, 2024

In 2019, the company registered as a Prospective Physical Crypto Asset Trader (CPFAK), navigating a rigorous licensing process to meet all the stringent requirements set by the regulator. This amends Bappebti Regulation No. 13 of 2022.

Regulatory Compliance 64

Regulatory Compliance Compliance Regulations Continuity 64

PYMNTS

NOVEMBER 26, 2019

Regulation is perhaps the strongest driver of Lithuania’s FinTech-friendly environment. But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. Resuming Operations.

Compliance 73

Compliance Regulations FinTech Cross-Border Payments 73

Fintech News

JUNE 11, 2024

Ripple, a provider of enterprise blockchain and crypto solutions, has finalised its acquisition of Standard Custody & Trust Company, a regulated digital asset custodian, after securing necessary regulatory approvals.

Stablecoins 109

Stablecoins Acquirers Regulatory Compliance Central Bank 109

The Fintech Times

SEPTEMBER 3, 2024

This month, The Fintech Times is looking 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. The Digital Operational Resilience Act ( DORA ) will into play in January 2025 across the EU.

FinTech 69

FinTech Regulatory Compliance Compliance Cybersecurity 69

The Fintech Times

AUGUST 10, 2024

This initiative is timely as global attention on AI compliance intensifies, with new regulations in Asia as well as Europe highlighting the need for secure and ethical practices in the financial industry. It describes it as the first Traditional Chinese large language model developed to comply with global AI governance standards. .”

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

The Payments Association

OCTOBER 4, 2024

However, international transactions come with their own set of challenges, including fluctuating exchange rates, varying regulations, and complex settlement processes. Cross-border payments also face heightened scrutiny regarding anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.

Cross-Border Payments 88

Cross-Border Payments Online and Mobile Banking Cross-Border Alternative Payment Methods 88

Fintech News

MAY 12, 2024

Christopher Chye Christopher Chye, CEO of XREX Singapore said, “Our engagements with the MAS have repeatedly shown us why they are internationally revered as a leading central bank and financial regulator. With this license in hand, XREX Singapore will endeavour to bring blockchain-enabled digital payment currencies to ubiquity.”

Cross-Border 109

Cross-Border Cross-Border Payments Travel Rule Regulatory Compliance 109

Fintech Finance

SEPTEMBER 19, 2024

This is further supported by robust regulations and a diverse, highly skilled, and future-ready talent pool, particularly within the financial services and technology sectors.”

Central Bank 104

Central Bank Service Provider Payment Service Provider (PSP) Regulatory Compliance 104

Finovate

JUNE 20, 2024

The rapid evolution of technology turned regulatory compliance into a daunting frontier. Misra , who sits at the forefront of this arena, is a pioneer in using LLMs to do the heavy lifting when it comes to compliance. Priya V Misra : EKAI is the first AI compliance ‘co-worker’ for risk and finance professionals.

Compliance 52

Compliance Regulatory Compliance Regulations AI 52

The Fintech Times

OCTOBER 9, 2024

The IBM Cloud for Financial Services is also designed to help clients as they work to meet their regulatory compliance obligations. IBM’s enterprise cloud platform is designed for regulated industries, enterprises across financial services, healthcare, telecommunications, government.

Regulatory Compliance 52

Regulatory Compliance Compliance Addressing Consulting 52

Fintech Review

JANUARY 9, 2024

Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance. The fintech sector, given its financial roots, is heavily regulated in most regions. Fintech founders must foster agility within their startups.

FinTech 64

FinTech Regulatory Compliance Compliance Regulations 64

VISTA InfoSec

JUNE 3, 2024

If your company has ever worked with businesses in European Union countries, you probably had to follow the EU’s General Data Protection Regulation (GDPR). It mandates strict compliance requirements for organizations that process personal data, regardless of their location. PCI PIN and PCI DSS: Standards for securing payment card data.

MFA 130

MFA Credential PCI DSS Compliance 130

The Fintech Times

OCTOBER 2, 2024

Ripple Global Payments & Financial Solutions for Businesses , the provider of digital asset infrastructure, has expanded its global footprint as a regulated entity as it secures in-principle approval from the Dubai Financial Services Authority (DFSA) to expand its services from the Dubai International Financial Centre (DIFC).

Cross-Border Payments 75

Cross-Border Payments Cross-Border Blockchain Payments 75

The Fintech Times

OCTOBER 18, 2024

Governance risks are tied to the company’s ability to comply with relevant laws and regulations. Law and regulation risks : The risk of financial, reputational, or litigation damage resulting from a failure to monitor, control, and reduce regulatory compliance risks.

Risk 87

Risk FinTech Risk Management Cybersecurity 87