First Data agrees to $40m FTC settlement
The money will be used to provide refunds to consumers who may have been harmed.
The money will be used to provide refunds to consumers who may have been harmed.
The services will help develop APIs alongside evolving regulations.
The consolidation is due to be completed in November 2021.
Flexibility, rhythm, and simplification are vital in helping institutions survive and thrive in this riskier world.
Safely onboard more customers, supercharge your operations team, address identity AML & KYC compliance.
CSRC has promised a greater crackdown on fraud, insider trading and market manipulation.
Australian bank has set aside AUD 900 million for an expected fine.
Hope springs eternal: discovering alternative lending in times of crisis.
The bank’s retail “wrap fee” programmes incurred non-transparent charges.
The coronavirus pandemic has caused immediate changes to the financial services industry.
These are seen by some to be a post-Brexit policy to ensure that the UK does not lag behind.
The EC wants to “shut down” any “loopholes” and remove any “weak links” in current rules.
Industry players must balance the speed and agility of these new technologies with regulatory compliance.
What are the latest trends in risk management for sell-side institutions and what shapes them?
The group want to create a standard for a decentralised digital identity exchange.
It is not possible to overplay the economic and reputational importance of compliance.
Real-life examples of how FIs delivered value to customers, reduced technology costs & transformed their businesses.
The new timeline is 14 September 2021.
Sean Hunter CIO at OakNorth, offers his advice to companies struggling to make a partnership work.
Data that is submitted manually for compliance in many cases can be erroneous.
Join FinTech Futures & @nuxeo tomorrow 26 May 2020, 3pm BST for a #webinar on #transform your #customer experience… twitter.com/i/web/status/1…
What kind of workplace ally are you? - by Alasdair James Scott, @PDT_Global fintechfutures.com/2020/05/what-k…
Major banks assess COVID-19 working from home policies @BankofAmerica, @Barclays, @Citi, @CreditSuisse,… twitter.com/i/web/status/1…
Ecommerce platform @Shopify to launch #ShopifyBalance for businesses, along with flexible payment option fintechfutures.com/2020/05/ecomme…
Banking for kids fintech @gohenry unveils biodegradable card fintechfutures.com/2020/05/bankin…
.@Raisin_EN jumps on deposit surge with new 'savings-as-a-service' solution for US banks and credit unions fintechfutures.com/2020/05/raisin…
Remote work start-up @deel scores $14m series A led by Andreessen Horowitz @a16z & Anish Achayra @illscience fintechfutures.com/2020/05/remote…
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