The carrot and the stick: How regulators are driving a data quality revolution
Beyond the threat of fines, regulators can help financial firms by highlighting the benefits of high data quality.
Beyond the threat of fines, regulators can help financial firms by highlighting the benefits of high data quality.
President Biden recently announced plans to promote new rules to foster open banking in the US.
The positive expectation around PSD2 has unfortunately, in certain quarters, led to some disappointment and confusion.
The new Swift CAT7 standards will have a significant impact on the trade finance industry, but are banks prepared?
Looking to the future, increasing climate change could see the emergence of carbon-centric super apps.
While many people speculate on the future of open banking, let’s look at where the industry is going next.
The launch comes amid frustration at the slow pace of open banking in Canada.
Banking has a bigger role to play in climate change than many of us realise.
The US-based detection and response (MDR) provider has secured $258 million in financing to date.
Every bank, fintech, and financial institution should now be looking to prioritise ESG and net-zero initiatives.
Numbers are always true. But they don’t always mean what you say they do.
Let’s dive deeper into what the finance industry can do to help tackle climate change.
AI can play a strong part in combating fraud, but firms need to have the right groundwork in place.
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.
Firms must assess and refine their cloud adoption strategy to ensure regulatory compliance and overall resiliency.
Senator cites the bank’s “longstanding ungovernable behaviour”.
Evolving tech has led to a growing number of cyber threats for FIs, as well as more compliance requirements.
Hybrid or multi-cloud environments can potentially provide banks with added flexibility and security.
This new cartoon illustrates some of the daily threats faced by neobanks.
There’s work to be done on forging greater equality in fintech, but there has been some progress.
What are scope 1, 2 and 3 emissions and how can businesses start recording and reporting on them?
PayTo will look to enhance the current NPP payments system.
New investment takes the company’s total raised to around $156 million.
The Biden Administration is looking to tackle the slow progress of open banking in the US.
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Paying her less than her male peers and subjecting her to other forms of gender discrimination.
Regulators across the globe issue statements addressing coronavirus precautionary measures.
Governor Software CEO says investment in compliance technology is crucial.
BIS has published a cross-country review on the fintech regulatory landscape.
Minimum level of liquid assets not required by US branches.
By standardising and automating, the industry will become “future-proof”.
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Blockchain World Wire can transfer funds in 47 currencies to locations in 72 countries.
Discover major trends that are impacting financial service businesses
It’s surprising how haphazardly much of the data in investment funds is distributed.
Just passing laws will not work to control fintech. Regulators will have to be much more pro-active.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!