https://www.finextra.com/ The Latest Financial IT Regulation & compliance Headlines Copyright 2024 Finextra Research Ltd en-GB contact@finextra.com (Finextra Contact) https://www.finextra.com https://www.finextra.com/finextra-images/site/finextra.png https://www.finextra.com/newsarticle/43561/apple-offers-to-open-up-nfc-payments-access-to-settle-eu-antitrust-probe?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43561/apple-offers-to-open-up-nfc-payments-access-to-settle-eu-antitrust-probe?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 Jan 2024 13:24:00 GMT Apple has moved to head off European Commission antitrust charges by offering third-party providers access to the NFC chip technology that enables iPhone users to make contactless payments. https://www.finextra.com/newsarticle/43560/wise-accuses-high-street-banks-of-hidden-exchange-rate-fees?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43560/wise-accuses-high-street-banks-of-hidden-exchange-rate-fees?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 Jan 2024 12:45:00 GMT For GBP to EUR, Wise reports that HSBC has the highest fee for exchange rates (3.7%), followed by Lloyds at 3.6%, Barclays at 2.75%, and NatWest, TSB and Santander all at 2.5%. https://www.finextra.com/newsarticle/43558/davos-2024-ai-most-relevant-for-fintech-development-until-2029?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43558/davos-2024-ai-most-relevant-for-fintech-development-until-2029?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 Jan 2024 10:56:00 GMT Bryan Zhang, executive director and co-founder of the Cambridge Centre for Alternative Finance at The University of Cambridge Judge Business School presented research on the future of global fintech, conducted in conjunction with the World Economic Forum. https://www.finextra.com/newsarticle/43557/jp-morgan-to-pay-18-million-for-violating-whistleblower-protection-law?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43557/jp-morgan-to-pay-18-million-for-violating-whistleblower-protection-law?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 Jan 2024 09:48:00 GMT The Securities and Exchange Commission (SEC) has charged JP Morgan $18 million for obstructing clients and brokerage customers from reporting breaches of law to regulatory authorities. The payments giant has agreed to pay the penalty charge. https://www.finextra.com/newsarticle/43556/equilend-to-be-acquired-by-pe-firm-wcas?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43556/equilend-to-be-acquired-by-pe-firm-wcas?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 Jan 2024 00:01:00 GMT EquiLend, the securities lending trading platform owned by 10 major Wall Street firms, is being acquired by private equity firm Welsh, Carson, Anderson & Stowe (WCAS). https://www.finextra.com/newsarticle/43547/circumvention-of-identity-controls-accounted-for-42-of-bank-secrecy-act-reports?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43547/circumvention-of-identity-controls-accounted-for-42-of-bank-secrecy-act-reports?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 18 Jan 2024 00:01:00 GMT The US saw around 1.6 million Bank Secrecy Act (BSA) reports in 2021 tied to the exploitation of identity processes during account creation, account access, and transaction processing, indicating $212 billion in suspicious activity. https://www.finextra.com/newsarticle/43546/hawk-ai-hires-hsbc-vet-shearer?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43546/hawk-ai-hires-hsbc-vet-shearer?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 18 Jan 2024 00:01:00 GMT German RegTech Hawk AI has brought in HSBC compliance veteran Michael Shearer as chief solution officer. https://www.finextra.com/newsarticle/43540/encompass-acquires-ing-compliance-startups?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43540/encompass-acquires-ing-compliance-startups?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 00:01:00 GMT Encompass Corporation has acquired two compliance startups - CoorpID and Blacksmith - developed by Dutch bank ING. https://www.finextra.com/newsarticle/43524/future-fintech-ceo-shanchun-huang-charged-with-fraud-by-sec?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43524/future-fintech-ceo-shanchun-huang-charged-with-fraud-by-sec?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 12 Jan 2024 10:04:00 GMT The Securities and Exchange Commission (SEC) has charged Future Fintech CEO Shanchun Huang with fraud for failing to share his ownership and transactions of Future Fintech stock shortly before he was appointed as CEO. https://www.finextra.com/newsarticle/43519/swiss-payments-fintech-rivero-raises-7-million?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43519/swiss-payments-fintech-rivero-raises-7-million?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 11 Jan 2024 09:43:00 GMT Swiss payment technology house Rivero has raised $7 million in Series A funding to step into new markets and boost its product development and workforce. https://www.finextra.com/newsarticle/43518/opinions-split-over-sec-approval-of-bitcoin-spot-etfs?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43518/opinions-split-over-sec-approval-of-bitcoin-spot-etfs?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 11 Jan 2024 09:18:00 GMT In a landmark judgement, the US Securities and Exchange Commission has approved 11 bitcoin spot ETFs paving the way for mass adoption of digital assets. https://www.finextra.com/newsarticle/43513/sec-x-account-hacked-and-used-to-send-bogus-bitcoin-news?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43513/sec-x-account-hacked-and-used-to-send-bogus-bitcoin-news?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 09 Jan 2024 16:00:00 GMT The US Securites and Exchange Commission has confirmeed that its X account was hacked and used to post spurious approval for the listing and trading of spot Bitcoin exchange-traded products. https://www.finextra.com/pressarticle/99369/model-office-ships-generative-ai-compliance-chat-bot?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99369/model-office-ships-generative-ai-compliance-chat-bot?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 22 Jan 2024 11:08:00 GMT RegTech platform Model Office has launched a new version of its AI chatbot incorporating generative AI features and development to support advice and wealth management firms’ governance, risk, and compliance (GRC) challenges. https://www.finextra.com/pressarticle/99368/satchel-to-elevate-compliance-with-amlyze?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99368/satchel-to-elevate-compliance-with-amlyze?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 22 Jan 2024 09:34:00 GMT Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a top-tier regtech company specializing in anti-money laundering and financial fraud prevention. https://www.finextra.com/pressarticle/99327/payhawk-obtains-uk-emi-licence?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99327/payhawk-obtains-uk-emi-licence?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 10:20:00 GMT Payhawk, the global spend management solution, is now a licensed Electronic Money Institution (EMI) in the UK. https://www.finextra.com/pressarticle/99325/paymob-secures-central-bank-of-omans-psp-license?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99325/paymob-secures-central-bank-of-omans-psp-license?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 10:11:00 GMT Paymob, the leading financial services enabler in the Middle East, North Africa, and Pakistan (MENAP) announces that it has received the Central Bank of Oman’s (CBO) Payment Service Provider (PSP) license, making it the first international fintech company to be fully licensed in the Sultanate. https://www.finextra.com/pressarticle/99321/fca-establishes-industry-led-working-group-for-sustainable-finance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99321/fca-establishes-industry-led-working-group-for-sustainable-finance?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 09:39:00 GMT The FCA has appointed Daniel Godfrey as chair and Julia Dreblow as vice-chair of a new working group focused on building capability in sustainable finance across the financial advice sector. https://www.finextra.com/pressarticle/99305/broadridge-and-boring-money-introduce-consumer-duty-data-service-for-asset-managers?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99305/broadridge-and-boring-money-introduce-consumer-duty-data-service-for-asset-managers?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 11 Jan 2024 10:10:00 GMT Boring Money, a financial data and insights business, has collaborated with global Fintech leader Broadridge Financial Solutions, Inc. (NYSE: BR) to provide a single source of data and insights for asset managers that combines product analysis with consumer perspective to holistically address the requirements of the UK's Consumer Duty regulation. https://www.finextra.com/pressarticle/99293/kuwait-international-bank-unveils-kyc-updates-on-mobile-app?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99293/kuwait-international-bank-unveils-kyc-updates-on-mobile-app?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 10 Jan 2024 14:55:00 GMT As part of the services offered through its mobile application, Kuwait International Bank (KIB) launched its “Update your KYC” service that enables all customer segments to update their information and personal data wherever they are, whether inside Kuwait or while traveling abroad, at any time around the clock. https://www.finextra.com/pressarticle/99290/bitgo-receives-in-principle-approval-from-mas-for-major-payment-institution-licence?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99290/bitgo-receives-in-principle-approval-from-mas-for-major-payment-institution-licence?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 10 Jan 2024 13:31:00 GMT BitGo, the leading provider of financial services for digital assets, announces that its subsidiary in Singapore, BitGo Singapore Pte. Ltd., has received in-principle approval (IPA) from the Monetary Authority of Singapore (MAS) for a Major Payment Institution Licence. https://www.finextra.com/pressarticle/99260/ifx-payments-names-sara-cass-as-chief-compliance-officer?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99260/ifx-payments-names-sara-cass-as-chief-compliance-officer?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 09 Jan 2024 09:51:00 GMT IFX Payments has today appointed Sara Cass as Chief Compliance Officer to lead on all compliance strategy for the global fintech innovator. https://www.finextra.com/pressarticle/99252/financial-regulators-consult-on-technical-standards-for-the-european-single-access-point?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99252/financial-regulators-consult-on-technical-standards-for-the-european-single-access-point?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 08 Jan 2024 14:00:00 GMT ESAs consult on draft implementing technical standards specifying certain tasks of collection bodies and certain functionalities of the European Single Access Point. https://www.finextra.com/pressarticle/99244/riskscreen-rebrands-as-kyc360?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99244/riskscreen-rebrands-as-kyc360?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 08 Jan 2024 09:40:00 GMT Today marks an exciting chapter for RiskScreen as the company proudly unveils its new identity as KYC360, a name that echoes its commitment to revolutionising the landscape of Customer Lifecycle Management helping customers to ‘comply and outperform’. https://www.finextra.com/pressarticle/99225/amlyze-to-handle-aml-compliance-for-transactionlink-clients?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99225/amlyze-to-handle-aml-compliance-for-transactionlink-clients?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 03 Jan 2024 10:03:00 GMT AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation. https://www.finextra.com/videoarticle/3045/transforming-interoperability-within-trade-finance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3045/transforming-interoperability-within-trade-finance?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 08 Jan 2024 10:10:00 GMT Iain MacLennan, Head of Trade & Supply Chain Finance at Finastra, and Peter Hazou, Director of Business Development at Microsoft, discuss the rapidly evolving global trade finance system. They cover the shift from static data to insight-driven systems, the use of technologies like blockchain and AI for compliance and scalability, and the importance of an agile, interoperable trade finance stack. https://www.finextra.com/videoarticle/3041/iso-20022-mandates-a-tipping-point-in-financial-transformation?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3041/iso-20022-mandates-a-tipping-point-in-financial-transformation?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 07 Dec 2023 11:00:00 GMT In this Predict 2024 episode, Paul Thomalla, NED, UNIFITS, highlights the need for banks to adopt ISO 20022. Anticipating upcoming regulatory shifts in 2024, we discuss resource constraints, including ISO 20022-related challenges like talent scarcity and explore how banks can proactively use automation to ease the transition and alleviate skills shortage pressures. https://www.finextra.com/videoarticle/3038/concepts-to-commercialisation-growing-digital-assets?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3038/concepts-to-commercialisation-growing-digital-assets?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 20 Nov 2023 09:44:00 GMT In the lead up to Singapore Fintech Festival, Lee Zhu Kuang, Chief Digital, Data and Innovation Officer for Securities Services, HSBC, evaluates the transformative impact of tokenisation and the role of AI standardisation in enhancing scalability and interoperability. We discuss the impact of digital assets and the need to balance financial expertise, regulatory compliance, custody services, and investor security for sustainable industry growth. https://www.finextra.com/videoarticle/3037/generative-ai-the-tipping-point-for-future-banking?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3037/generative-ai-the-tipping-point-for-future-banking?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 17 Nov 2023 11:10:00 GMT In the lead up to Singapore Fintech Festival, Shayan Hazir, HSBC's Chief Digital Officer for ASEAN, considers initiatives to integrate Artificial Intelligence into current financial infrastructure and the importance of experimentation and collaboration for operational transformation. We discuss the challenges in data orchestration, responsible implementation, public utilities and identify future opportunities in this space. https://www.finextra.com/videoarticle/3036/disrupting-financial-crime-with-regtech?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3036/disrupting-financial-crime-with-regtech?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 16 Nov 2023 13:15:00 GMT Costing up to $3.5 trillion annually, global financial crime demands an innovative response. By accelerating solution deployment and enhancing industry standards, Deborah Young, CEO of The RegTech Association, looks to education initiatives and collaboration to address the issue; setting the stage for the 'Regulatory Public Infrastructure' panel at this week’s Singapore FinTech Festival. https://www.finextra.com/videoarticle/3035/the-positive-impact-of-ai-on-customer-experience-in-financial-services?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3035/the-positive-impact-of-ai-on-customer-experience-in-financial-services?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 15 Nov 2023 14:00:00 GMT With the shift from Google to GPT-4 for information searches, Greg Krasnov, the founder of Tonik Bank, examines AI’s growing influence on the financial industry ahead of this week's Singapore FinTech Festival. The discussion explores how banks are adopting AI, the implementation of Gen AI in customer interactions, where friction between regulation and innovation may arise, and the impact it is having on customer acquisition and credit applications. https://www.finextra.com/videoarticle/3034/advancing-esg-practices-through-tech-infrastructure--clearer-regulations?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3034/advancing-esg-practices-through-tech-infrastructure--clearer-regulations?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 13 Nov 2023 13:49:00 GMT Dr Darian McBain, Chief Executive Officer of Outsourced Chief Sustainability Officer Asia, explores the role of technology infrastructure and the need for clearer regulations to advance ESG practices. We evaluate the impact of payment rails and highlight how seamless cross-border transactions in countries like Singapore, India, and Thailand, contribute to social inclusion by addressing challenges faced by migrants. The discussion also touches on the upcoming ESG debate at this year’s Singapore Fintech Festival, where teams will weigh the possibility of the next trillion being green. https://www.finextra.com/videoarticle/3033/regulatory-challenges-with-ai-require-a-collaborative-response?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3033/regulatory-challenges-with-ai-require-a-collaborative-response?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 10 Nov 2023 13:00:00 GMT Jo Ann Barefoot, Founder & Chief Executive Officer of Alliance for Innovative Regulation (AIR), discusses the challenges presented by rapidly evolving AI in the global banking landscape and examines the pace of regulatory response. In the lead up to Singapore Fintech Festival 2023, the discussion covers ethical AI innovation, the risks associated with fraud and bias, and the potential role of AI assistants in consumer protection. Jo emphasizes the importance of regulators adopting cloud technology and AI, highlighting the significance of collaborative efforts among stakeholders to navigate the intricacies of AI in banking. https://www.finextra.com/videoarticle/3031/navigating-payments-interoperability-in-the-digital-economy?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3031/navigating-payments-interoperability-in-the-digital-economy?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 10 Nov 2023 11:09:00 GMT Camilla Bullock, Chief Executive Officer for Emerging Payments Association Asia, delves into the role of payments interoperability in the digital economy and its facilitation of global trade ahead of Singapore Fintech Festival 2023. Together we explore the challenges linked to interoperability, from technical and regulatory hurdles, to privacy concerns and liability risks, along with the importance of accessibility and trust to achieving seamless payments in an interoperable network. https://www.finextra.com/videoarticle/3030/top-skills--talent-priorities-in-the-age-of-ai?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3030/top-skills--talent-priorities-in-the-age-of-ai?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 09 Nov 2023 15:05:00 GMT Ahead of hosting this year's SME day on Singapore Fintech Festival’s Talent Stage, Tram Anh Nguyen, Co-founder for the Centre for Finance, Technology and Entrepreneurship (CFTE), discusses the importance of skill adaptation and financial literacy. We explore the significance of upskilling in light of AI's impact on jobs and organisations, how industry leaders are meeting the challenges around talent recruitment and budget constraints, and ask what role partnerships play in Singapore’s talent and upskilling initiatives going forward. https://www.finextra.com/videoarticle/3028/thought-behind-the-theme-the-intersection-of-policy-finance-and-technology?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3028/thought-behind-the-theme-the-intersection-of-policy-finance-and-technology?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 09 Nov 2023 09:30:00 GMT This year's Singapore Fintech Festival centres on the intersection of policy, finance, and technology, uniting regulators, financial leaders, and technologists for essential discussions that are driving the industry forward. Pat Patel, Executive Director at Elevandi, highlights the event's diverse agenda, which features dialogues on topics like ESG, entrepreneurship, and sustainability, all aimed at preparing the industry for the challenges and opportunities in the year ahead. https://www.finextra.com/videoarticle/3027/how-do-ai-technologies-use-data-to-enhance-sustainable-decision-making?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3027/how-do-ai-technologies-use-data-to-enhance-sustainable-decision-making?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 08 Nov 2023 11:35:00 GMT Dr Darian McBain, Chief Executive Officer of Outsourced Chief Sustainability Officer Asia, discusses the crucial role of data management in addressing climate risk ahead of Singapore Fintech Festival 2023. With AI-driven advancements such as ClimateBert and ChatClimate already in use, we explore how AI can facilitate transition planning, rapidly adapt to new regulations and global practices, enhance data-driven decision-making on a global scale, and engage individuals at a personal level to reach the next milestone in the journey to Net Zero. https://www.finextra.com/videoarticle/3026/how-investing-in-partner-ecosystems-and-generative-ai-technologies-puts-real-time-client-needs-first?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3026/how-investing-in-partner-ecosystems-and-generative-ai-technologies-puts-real-time-client-needs-first?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 06 Nov 2023 15:20:00 GMT Wissam Khoury, EVP of Treasury and Capital Markets at Finastra, discusses how Finastra's approach to delivering end-to-end solutions meets client banks' demands for increased efficiency and cost reduction, especially in an increasingly uncertain market. Emphasising the value of returning the power of innovation to clients through cloud-based technologies, extensive partner ecosystems and Gen AI, Wissam analyses the approach of leveraging open APIs and third-party solutions to ensure long-term sustainable growth for clients and communities. https://www.finextra.com/featurearticle/2788/payment-processors-find-the-one-you-really-love?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2788/payment-processors-find-the-one-you-really-love?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 02 Jan 2024 15:26:00 GMT This webinar explores how financial institutions (FIs) and fintechs can find a payment processor that meets their needs and expectations. https://www.finextra.com/featurearticle/2779/scams-the-2024-fraud-outlook?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2779/scams-the-2024-fraud-outlook?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 26 Oct 2023 11:12:00 GMT Watch this webinar predicting what financial crime challenges will emerge in 2024 and how financial institutions can tackle them. https://www.finextra.com/featurearticle/2778/open-banking-for-b2b-maximising-data-for-corporates?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2778/open-banking-for-b2b-maximising-data-for-corporates?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 24 Oct 2023 10:00:00 GMT Watch this webinar on why open banking will be a gamechanger for the corporate payments sector and what the future holds for businesses. https://www.finextra.com/featurearticle/2769/consumer-data-privacy-why-protecting-trust-is-essential?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2769/consumer-data-privacy-why-protecting-trust-is-essential?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 19 Sep 2023 10:36:00 GMT Watch this webinar, hosted in association with Mastercard, to explore how data and privacy has evolved in the payments industry due to digital transformation, and how banks are implementing innovative security measures to maintain customer trust. https://www.finextra.com/featurearticle/2768/sustainable-finance-live-placing-cities-at-the-centre-of-the-climate-change-discussion?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2768/sustainable-finance-live-placing-cities-at-the-centre-of-the-climate-change-discussion?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 15 Sep 2023 14:14:00 GMT Watch this webinar to learn more about what is to come at the Sustainable Finance Live conference, where experts will discuss numerous topics such as sustainable strategies, climate change action, and the energy transition. https://www.finextra.com/blogposting/25541/one-year-to-go-on-dora-why-financial-services-should-get-ready-now?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25541/one-year-to-go-on-dora-why-financial-services-should-get-ready-now?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 10:21:02 GMT It’s one year down and one to go for European financial organisations to get their houses in order. ... https://www.finextra.com/blogposting/25535/ai-regulations--a-global-round-up?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25535/ai-regulations--a-global-round-up?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 04:42:58 GMT Artificial Intelligence is advancing at an exponential rate and rapidly changing the world around us... https://www.finextra.com/blogposting/25551/the-next-phase-for-llms-for-regtech-and-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25551/the-next-phase-for-llms-for-regtech-and-payments?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 Jan 2024 18:35:47 GMT The integration of large language models (LLMs) like GPT-4 in regulatory technology (RegTech) and pa... https://www.finextra.com/blogposting/25558/eu-agrees-on-stricter-anti-money-laundering-rules?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25558/eu-agrees-on-stricter-anti-money-laundering-rules?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 Jan 2024 09:21:31 GMT Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parl... https://www.finextra.com/blogposting/25564/cop-commitments-climate-finance-and-climate-risk--a-connected-continuum?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25564/cop-commitments-climate-finance-and-climate-risk--a-connected-continuum?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 22 Jan 2024 05:10:17 GMT The recently concluded COP 28 has, once again, flood lighted the need for focused and positive actio... https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7312 https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7312 Tue, 12 Dec 2023 00:00:00 GMT [Webinar] Consumer data privacy: Why protecting trust is essential