The Paypers

APRIL 9, 2019

(The Paypers) European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Guidelines on Fraud Reporting under PSD2.

Reporting Requirements 28

Reporting Requirements Regulations 28

Fintech News

NOVEMBER 27, 2024

Maybank Singapore has introduced a new feature in its myimpact SME programme , SMEs to calculate carbon emissions and report core environmental, social, and governance (ESG) metrics.

Payroll 111

Payroll Reporting Requirements Finance Addressing 111

Payments Source

JANUARY 12, 2021

Now it's time for regulators to further ease anti-money-laundering reporting requirements by freeing them from filing duplicative or unnecessary suspicious activity reports. Congress acted first when it freed financial firms from having to disclose the beneficial owners of commercial clients.

SARS 65

SARS Money Laundering AML Duplicate 65

Finextra

OCTOBER 21, 2024

NYSE:BR), a global technology leader, today announced its readiness to support new OTC derivatives reporting requirements by the Monetary Authority of Singapore (MAS) and the Australian Securities and Investments Commission (ASIC) set to go live on October 21, 2024. Broadridge Financial Solutions, Inc.

Reporting Requirements 59

Reporting Requirements Authorization Security Technology 59

PYMNTS

JANUARY 22, 2021

regulators to tighten the financial reporting requirements of banks and other financial services providers. "We look forward to continuing our ongoing relationship with MoneyGram as we make this possible through real-time payments to more people around the world.". MoneyGram is in favor of a proposal by U.S.

P2P 107

P2P Cross-Border Real Time Payments Cross-Border Payments 107

Neopay

JULY 18, 2024

These technical standards are crucial as they allow supervisors to monitor institutions’ compliance with the Capital Requirements Regulation (CRR3) implementation of the latest Basel III reforms in the EU and will foster consistent and enhanced supervision.

Reporting Requirements 52

Reporting Requirements Credit Risk Risk Consulting 52

PYMNTS

OCTOBER 15, 2018

Launched in April 2017, the MSB Call Report required licensees to file by mid-May. Lambert stated that the MSB Call Report and Uniform Authorized Agent Report represent an ongoing effort by state regulators to unify reporting requirements.

Regulations 68

Regulations Privacy Reporting Requirements Laws 68

Finextra

FEBRUARY 24, 2025

Equifax UK has launched the Financed Emissions Calculator, utilising Equifax fully cloud-native infrastructure to help streamline sustainability reporting requirements and provide more accurate and timely data delivery.

Finance 52

Finance Reporting Requirements 52

Finextra

JULY 16, 2024

The European Banking Authority (EBA) today launched a consultation on draft Guidelines on reporting requirements to assist competent authorities and the EBA in performing their duties under the Markets in Crypto-assets Regulation (MiCAR).

Consulting 52

Consulting Reporting Requirements Authorization Regulations 52

The Payments Association

JANUARY 13, 2025

Smaller firms, for example, are likely to bear the brunt of financial pressures introduced by the reforms with hiked compliance costs that come with implementation of new safeguarding workflows, engaging with auditors and fulfilling enhanced reporting requirements.

Compliance 88

Compliance Audit Legal Reconciliation 88

Finextra

MARCH 12, 2025

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced its plans to add a Markets in Financial Instruments Directive/Regulation (MiFID/R) ARM service to its Global Trade Repository (GTR) service in support of evolving transaction and trade reporting (..)

Reporting Requirements 52

Reporting Requirements Regulations Transactions Posting 52

Finextra

DECEMBER 18, 2024

(NYSE: BR) a global Fintech leader, will deliver an integrated communications, data, and disclosure generation platform to help companies operating in Europe, including exchanges, brokers and asset managers to meet new sustainability reporting requirements.

Reporting Requirements 52

Reporting Requirements FinTech 52

The Fintech Times

SEPTEMBER 23, 2024

It provides its Nasdaq AxiomSL solution to support financial and regulatory reporting requirements across 55 countries and 110 regulators. .” Servicing Latin America Nasdaq services over 50 banking and payment services clients in Latin America.

Compliance 105

Compliance Regulations Treasury Reporting Requirements 105

Finextra

JANUARY 15, 2025

The Securities and Exchange Commission announced today that it has filed an action against Elon Musk alleging that he failed to timely file a beneficial ownership report with the Commission after acquiring beneficial ownership of more than five percent of the outstanding shares of Twitter, Inc.

Reporting Requirements 52

Reporting Requirements Acquirers Security 52

Finextra

APRIL 5, 2024

A new innovation hub will be opened in Dublin to support global financial institutions push forward with meeting environmental, social and governance (ESG) regulatory and reporting requirements.

Reporting Requirements 52

Reporting Requirements Finance Governance Government 52

PYMNTS

DECEMBER 29, 2020

The deal also comes amid a shift toward “real-time compliance requirements” as tax officials around the globe seek ways to collect revenue faster, and with more transparency and a lower risk of fraud.

Compliance 85

Compliance Acquirers Near Real-Time On-Demand 85

PYMNTS

NOVEMBER 14, 2018

A new report from Deutsche Bank said this industry path is guiding banks and corporates to a new destination: real-time treasury. The report also predicted further changes in banks’ intraday liquidity reporting requirements, highlighting the need for industry standardization.

Real Time Payments 78

Real Time Payments Real Time Gross Settlement (RTGS) Liquidity Management Same Day ACH 78

PYMNTS

NOVEMBER 26, 2019

“Citi failed to deliver accurate returns and failed to meet the standards of governance and oversight of regulatory reporting, which we expect of a systemically important bank,” said BoE Deputy Governor and PRA Chief Executive Sam Woods. Citigroup said it corrected the issues as soon as it became aware of them.

Returns 76

Returns Audit Regulations Authorization 76

PYMNTS

OCTOBER 14, 2016

While banks traditionally take on the burden of compliance, Bellin said treasurers need to similarly maintain knowledge of evolving regulations; data can be a key facilitator behind compliance and reporting requirements.

Treasury 75

Treasury Treasury Management Compliance Mitigation 75

PYMNTS

SEPTEMBER 22, 2016

Separately, in the land of potential tech IPOs, Okta, the identity management startup, has been moving toward the public markets, as noted by The Wall Street Journal , and has been looking for an assistant controller who can support reporting requirements that stretch across both pre- and post-IPO environments.

Reporting Requirements 66

Reporting Requirements Continuity Posting 66

CB Insights

NOVEMBER 11, 2022

ESG reporting requirements. ESG REPORTING REQUIREMENTS. This can support firms’ reporting on progress to meet environmental, social, and governance (ESG) standards. Why it matters: ESG standards are evolving, and investors are grappling with an increasing number of reporting requirements.

API 66

API Reporting Requirements Embedded Finance Laws 66

The Paypers

MARCH 17, 2021

Nordea Bank has selected risk and regulatory reporting solutions provider AxiomSL to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark, and Norway.

Risk 41

Risk Automation Reporting Requirements 41

Fintech News

OCTOBER 21, 2024

Presently only targeting large firms, compulsory reporting requirements will increasingly include a larger set of firms. Many SMEs are already required to collect sustainability information due to the trickle-down effect on the whole supply chains of larger firms.

Finance 114

Finance Blockchain FinTech Regulations 114

VISTA InfoSec

OCTOBER 26, 2023

Understanding the unique risk areas, reporting requirements, and controls of each standard can enhance compliance strategies, mitigate risks, and build a reputation for reliability and trustworthiness. Public companies must comply with SOX, while service organizations can opt for SOC to gain a competitive edge.

Audit 130

Audit Compliance Laws Governance 130

The Fintech Times

APRIL 25, 2024

To start, CTCs are not universally uniform, and each jurisdiction may have varying reporting requirements and compliance processes. Rather, they should be viewed as an ongoing process, demanding a fundamental change in IT and finance strategies. This in itself is a major hurdle for businesses.

Continuity 69

Continuity Near Real-Time Compliance Authorization 69

PYMNTS

NOVEMBER 26, 2019

The central bank’s decision, Barybin explained, had everything to do with strict data sharing and reporting requirements with which SatchelPay could not keep up. During this time, the company focused on restructuring and management enhancements to ensure the company can, moving forward, comply with reporting requirements.

Compliance 73

Compliance Regulations FinTech Cross-Border Payments 73

FICO

MAY 17, 2017

It is anticipated that civil judgments and some tax liens will be removed from consumer reporting agency (CRA) data when this goes into effect, including previously reported tax liens and/or civil judgments that do not meet the new NCAP-related reporting requirements.

Assessments 84

Assessments Reporting Requirements Volume Consumer 84

PYMNTS

JUNE 14, 2017

TMF Group dubbed its tax enforcement policy as “aggressive,” while high data reporting requirements and investments in electronic reporting solutions are likely to make the country even more complex, the report predicted.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

PYMNTS

OCTOBER 17, 2016

The consultation was set forth by the Department for Business, Energy and Industrial Strategy, according to reports. “The new commissioner must have the confidence and respect of the entire business community and the strength to take on large businesses where necessary,” he said in his statement.

Small Business 70

Small Business Payments Governance Government 70

PYMNTS

JUNE 16, 2020

Treasury wrote, “Treasury is fully complying with all of the substantial oversight, transparency, and reporting requirements of the CARES Act.”. In a tweet , Monica Crowley, assistant secretary for public affairs at the U.S.

Procedures 60

Procedures Process Treasury Small Business 60

PYMNTS

FEBRUARY 6, 2020

She also took issue with“weakened reporting requirements under the Home Mortgage Disclosure Act, allowing redlining and discriminatory lending to proliferate undetected; and abandoned the Consumer Bureau’s longstanding defense of the constitutionality of its structure as an independent watchdog.”.

CFPB 60

CFPB Consumer Financial Protection Bureau (CFPB) Rules Consumer 60

The Paypers

AUGUST 24, 2022

US-based PayPal has joined the Travel Rule Universal Solution Technology (TRUST) network in order to update its reporting requirements regarding the digital assets travel rule.

Regulatory Compliance 36

Regulatory Compliance PayPal Travel Rule Compliance 36

The Finance Weekly

OCTOBER 31, 2021

Financial planning for NPOs can be difficult, as certain issues will present unique challenges to you, such as specific reporting requirements. This information must be compiled in an easily accessible format because it is critical in making decisions and judgments about the NPO's ongoing financial strategy.

Audit 130

Audit Accounts Finance Compliance 130

PYMNTS

JANUARY 30, 2019

The Panama Papers, for instance, have provided a behind-the-scenes view into the legal practices and transaction structures used by some corporations and high-profile individuals to avoid regulatory reporting requirements.

Due Diligence 74

Due Diligence Verification Money Laundering FinTech 74

Fintech News

FEBRUARY 20, 2024

The KPMG and Elevandi data study details how tailored educational programs and simplified reporting requirements will be vital to bridging the ESG knowledge gap. The Critical Role of Education and Capacity Building An essential component of Project Savannah’s strategy involves education and capacity building among MSMEs.

Small Business 107

Small Business Credential Facilitators Verification 107

The Fintech Times

SEPTEMBER 18, 2024

AutoRek , the Glasgow-based reconciliation and financial data management platform, has partnered with Capgemini , the consulting and digital transformation firm, to ensure it remains ahead of reporting requirements for clients as well as complying with regulatory changes.

Reconciliation 59

Reconciliation Payment Reconciliation Consulting Cash Management 59

The Fintech Times

AUGUST 19, 2024

The PSR will also consider the potential effectiveness of interventions that do not establish a VRP API access price, such as price transparency or reporting requirements. The PSR will evaluate different pricing approaches, including those suggested by respondents.

Continuity 59

Continuity Regulations API Reporting Requirements 59