Latest Finextra Research Regulation & compliance Headlines https://www.finextra.com/ The Latest Financial IT Regulation & compliance Headlines Copyright 2024 Finextra Research Ltd en-GB contact@finextra.com (Finextra Contact) Finextra Research Headlines https://www.finextra.com https://www.finextra.com/finextra-images/site/finextra.png Paytm shares plummet on RBI curbs https://www.finextra.com/newsarticle/43642/paytm-shares-plummet-on-rbi-curbs?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43642/paytm-shares-plummet-on-rbi-curbs?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 02 Feb 2024 14:09:00 GMT Indian payments giant Paytm has seen its shares price drop 20% for the second day running - knocking around $2 billion off its market value - after its banking business was hit with strict curbs by the RBI. Top 5 payment stories you missed in January 2024 https://www.finextra.com/newsarticle/43640/top-5-payment-stories-you-missed-in-january-2024?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43640/top-5-payment-stories-you-missed-in-january-2024?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 02 Feb 2024 13:01:00 GMT Fintech is a busy world and sometimes we miss out on the biggest stories. Here are some of the top stories we saw in January 2024. Celsius to exit bankruptcy with $3 billion payout https://www.finextra.com/newsarticle/43639/celsius-to-exit-bankruptcy-with-3-billion-payout?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43639/celsius-to-exit-bankruptcy-with-3-billion-payout?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 02 Feb 2024 11:39:00 GMT Cryptocurrency company Celsius Network has begun a $3 billion payout in an approved plan to exit bankruptcy. Bank of England governor Andrew Bailey embraces AI - BBC https://www.finextra.com/newsarticle/43638/bank-of-england-governor-andrew-bailey-embraces-ai---bbc?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43638/bank-of-england-governor-andrew-bailey-embraces-ai---bbc?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 02 Feb 2024 10:57:00 GMT Governor Andrew Bailey confirms House of Lords' view that the AI technology should be seen as a positive, rather than a risk to business. Labour vows to make UK fintech leader https://www.finextra.com/newsarticle/43629/labour-vows-to-make-uk-fintech-leader?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43629/labour-vows-to-make-uk-fintech-leader?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 01 Feb 2024 00:01:00 GMT The UK's Labour party says it will deliver the next phase of Open Banking, become a standard setter for the use of AI, and embrace securities tokenisation and a digital pound if it wins the next election. RBI effectively kills off Paytm Payments Bank with fresh curbs https://www.finextra.com/newsarticle/43627/rbi-effectively-kills-off-paytm-payments-bank-with-fresh-curbs?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43627/rbi-effectively-kills-off-paytm-payments-bank-with-fresh-curbs?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 31 Jan 2024 13:57:00 GMT India's central bank has imposed stringet new curbs on Paytm Payments Bank following a critical compliance review by external auditors. Ex-chancellor Osborne joins Coinbase as advisor https://www.finextra.com/newsarticle/43625/ex-chancellor-osborne-joins-coinbase-as-advisor?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43625/ex-chancellor-osborne-joins-coinbase-as-advisor?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 31 Jan 2024 13:10:00 GMT Former UK Chancellor of the Exchequer George Osborne has joined the advisory council of cryptocurrency exchange Coinbase. New York AG sues Citi over lax security and failure to reimburse fraud victims https://www.finextra.com/newsarticle/43615/new-york-ag-sues-citi-over-lax-security-and-failure-to-reimburse-fraud-victims?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43615/new-york-ag-sues-citi-over-lax-security-and-failure-to-reimburse-fraud-victims?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 30 Jan 2024 15:08:00 GMT New York's Attorney General is suing Citibank for failing to protect customers from fraud and scams. HSBC fined £57.4 million for "serious failings" in depositor protection https://www.finextra.com/newsarticle/43610/hsbc-fined-574-million-for-serious-failings-in-depositor-protection?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43610/hsbc-fined-574-million-for-serious-failings-in-depositor-protection?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 30 Jan 2024 09:26:00 GMT HSBC has been hit with a £57.4 million fine by the Prudential Regulatory Authority for failing to accurately log accounts eligible for compensation under the Financial Services Compensation Scheme. CFTC cautions against AI: 'be wary of the hype' https://www.finextra.com/newsarticle/43602/cftc-cautions-against-ai-be-wary-of-the-hype?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43602/cftc-cautions-against-ai-be-wary-of-the-hype?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 26 Jan 2024 11:43:00 GMT The Commodity Futures Trading Commission (CFTC) has issued a customer advisory warning to the public to keep an eye out for artificial intelligence (AI) scams. Artwork money laundering runs rife warns NCA in amber alert https://www.finextra.com/newsarticle/43601/artwork-money-laundering-runs-rife-warns-nca-in-amber-alert?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43601/artwork-money-laundering-runs-rife-warns-nca-in-amber-alert?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 26 Jan 2024 10:51:00 GMT The UK’s National Crime Agency (NCA) has issued an amber alert to prevent further money laundering in the art storage sector. BIS and Bank of England seek advisors for financial crime project https://www.finextra.com/newsarticle/43583/bis-and-bank-of-england-seek-advisors-for-financial-crime-project?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/43583/bis-and-bank-of-england-seek-advisors-for-financial-crime-project?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 Jan 2024 00:01:00 GMT The London innovation hub of the Bank for International Settlements is inviting applications for an expert advisory group on a Bank of England-led project on financial crime fighting. AFME expresses alarm over proposed custody rules for crypto assets https://www.finextra.com/pressarticle/99572/afme-expresses-alarm-over-proposed-custody-rules-for-crypto-assets?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99572/afme-expresses-alarm-over-proposed-custody-rules-for-crypto-assets?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 06 Feb 2024 16:02:00 GMT Commenting on the UK FCA and Bank of England consultations on the regulatory approach to stablecoins, which close today, James Kemp, Managing Director of Technology and Operations at the Association for Financial Markets in Europe (AFME), said: Liberis to check funding applications with automated compliance verifications from Alloy https://www.finextra.com/pressarticle/99571/liberis-to-check-funding-applications-with-automated-compliance-verifications-from-alloy?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99571/liberis-to-check-funding-applications-with-automated-compliance-verifications-from-alloy?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 06 Feb 2024 15:59:00 GMT Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity risk management company behind over 500 of the world’s leading banks and fintechs. Nium secures regulatory approvals in India https://www.finextra.com/pressarticle/99554/nium-secures-regulatory-approvals-in-india?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99554/nium-secures-regulatory-approvals-in-india?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 05 Feb 2024 13:22:00 GMT Nium, the leader in real-time global payments, proudly announces it has received in principle approval from the Reserve Bank of India for two prestigious payment licences – the Prepaid Payment Instrument (PPI) Licence and the Payment Aggregator (PA) Licence. EU fintechs demand rewrite of proposed AML rules https://www.finextra.com/pressarticle/99524/eu-fintechs-demand-rewrite-of-proposed-aml-rules?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99524/eu-fintechs-demand-rewrite-of-proposed-aml-rules?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 01 Feb 2024 11:50:00 GMT Joint statement of ETPPA, EMA, EPIF, EFA, and OFA on: AMLR technical trilogues - RECITAL 34 discriminating against European fintechs Network International obtains payment licence from Saudi Central Bank https://www.finextra.com/pressarticle/99521/network-international-obtains-payment-licence-from-saudi-central-bank?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99521/network-international-obtains-payment-licence-from-saudi-central-bank?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 01 Feb 2024 10:16:00 GMT Network International (Network), the leading enabler of digital commerce across the Middle East and Africa (MEA) region, has announced that it has obtained a Major Payment Institution (Major PI) licence from the Saudi Central Bank (SAMA) that will strengthen the acquirer’s foothold in the Kingdom. Apiax releases GenAI policy assistant for compliance queries https://www.finextra.com/pressarticle/99517/apiax-releases-genai-policy-assistant-for-compliance-queries?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99517/apiax-releases-genai-policy-assistant-for-compliance-queries?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 01 Feb 2024 09:19:00 GMT Apiax has launched a new compliance solution today, aiming to enhance operational efficiency and the accuracy of policy searches. FinTech Scotland opens innovation challenge https://www.finextra.com/pressarticle/99513/fintech-scotland-opens-innovation-challenge?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99513/fintech-scotland-opens-innovation-challenge?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 01 Feb 2024 08:00:00 GMT Today, FinTech Scotland, working with professional services supporter Deloitte, and with Tesco Bank, Morgan Stanley and abrdn, launched a first-of-its-kind innovation challenge. The industry-led call to action will encourage financial institutions and innovators from across the Fintech community and beyond to learn collaboratively and facilitate industry forums to collectively share best practices for companies to develop new solutions to key financial regulatory challenges. Westpac fined maximum $1.8 million for "unconscionable conduct" in swaps dealing https://www.finextra.com/pressarticle/99507/westpac-fined-maximum-18-million-for-unconscionable-conduct-in-swaps-dealing?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99507/westpac-fined-maximum-18-million-for-unconscionable-conduct-in-swaps-dealing?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 31 Jan 2024 10:28:00 GMT The Federal Court has declared Westpac Banking Corporation (Westpac) engaged in unconscionable conduct in October 2016 when executing a $12 billion interest rate swap transaction, the largest of its kind in Australian financial market history. Plumery connects with Sumsub verification platform https://www.finextra.com/pressarticle/99501/plumery-connects-with-sumsub-verification-platform?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99501/plumery-connects-with-sumsub-verification-platform?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 31 Jan 2024 09:31:00 GMT Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle verification platform, are pleased to announce their technological partnership. Themis expands to Saudi Arabia https://www.finextra.com/pressarticle/99479/themis-expands-to-saudi-arabia?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99479/themis-expands-to-saudi-arabia?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 29 Jan 2024 16:48:00 GMT Themis, a leading financial crime technology company, is proud to announce the launch of its state-of-the-art financial crime risk management cloud service, hosted in Saudi Arabia. KlariVis adds features to enterprise banking analytics platform https://www.finextra.com/pressarticle/99477/klarivis-adds-features-to-enterprise-banking-analytics-platform?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99477/klarivis-adds-features-to-enterprise-banking-analytics-platform?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 29 Jan 2024 16:00:00 GMT As part of its ongoing commitment to help community banks and credit unions harness the power of their data, KlariVis, a pioneering leader in optimizing banking data analytics, proudly announced a new product and several cutting-edge features. CFTC seeks comment on AI use in derivatives markets https://www.finextra.com/pressarticle/99470/cftc-seeks-comment-on-ai-use-in-derivatives-markets?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/99470/cftc-seeks-comment-on-ai-use-in-derivatives-markets?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 29 Jan 2024 13:40:00 GMT The Commodity Futures Trading Commission’s Divisions of Market Oversight, Clearing and Risk, Market Participants, and Data and the Office of Technology Innovation today issued a request for comment (RFC) to better inform them on the current and potential uses and risks of artificial intelligence (AI) in the derivatives markets the CFTC regulates. Responding to regulations: AI solutions boosting operational resilience in 2024 https://www.finextra.com/videoarticle/3050/responding-to-regulations-ai-solutions-boosting-operational-resilience-in-2024?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3050/responding-to-regulations-ai-solutions-boosting-operational-resilience-in-2024?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 05 Feb 2024 11:57:00 GMT In anticipation of upcoming banking regulations, such as the EU's 2025 deadline, Sumant Kumar, CTO, Banking and Financial Markets, NTT DATA UK&I, provides insights into the impact of artificial intelligence on operational resilience for the year ahead. As a part of our Predict 2024 series, we explore how banks can deploy predictive AI to enhance operational efficiency, alongside the modernisation of infrastructure through converting legacy code with generative AI. We discuss how banks can employ supply chain risk management with the support of operations, improving both customer experience and security in the year to come. Upcoming changes in PSD3: The impact on 3DS ACS solutions https://www.finextra.com/videoarticle/3047/upcoming-changes-in-psd3-the-impact-on-3ds-acs-solutions?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3047/upcoming-changes-in-psd3-the-impact-on-3ds-acs-solutions?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 Jan 2024 10:16:00 GMT Yogesh Patel, CTO at Outseer, discusses the impact of new PSD3 regulations on 3DS solutions, what should be front of mind for issuers as a result and what to expect from the VISA & Mastercard protocol updates. We hear how data science plays a role with 3DS solutions, the key capabilities to expect from an ACS and how consortium data can help catch more fraud, specifically for CNP transactions. Transforming interoperability within trade finance 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. ISO 20022 Mandates: A tipping point in financial transformation 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. Concepts to commercialisation: Growing digital assets 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. Generative AI: The tipping point for future banking 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. Disrupting Financial Crime with RegTech 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. The positive impact of AI on customer experience in financial services 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. Advancing ESG practices through tech infrastructure & clearer regulations 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. Regulatory challenges with AI require a collaborative response 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. Navigating payments interoperability in the digital economy 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. Top skills & talent priorities in the age of AI 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. Thought behind the theme: The Intersection Of Policy, Finance, And Technology 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. Payments systems are evolving quickly: is your institution ready? https://www.finextra.com/featurearticle/2790/payments-systems-are-evolving-quickly-is-your-institution-ready?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2790/payments-systems-are-evolving-quickly-is-your-institution-ready?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 06 Feb 2024 16:39:00 GMT Modernising bank payment systems for new formats and functionality is critically important – here's how to prioritise decisions and not be left behind. SEPA instant payments: Are banks ready? https://www.finextra.com/featurearticle/2789/sepa-instant-payments-are-banks-ready?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2789/sepa-instant-payments-are-banks-ready?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 Jan 2024 15:49:00 GMT Watch this webinar, hosted in association with Volante, to explore the impact of the upcoming SEPA instant payments mandate and what challenges banks are facing on their modernisation journey. Payment processors: Find the one you really love 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. Scams: The 2024 Fraud Outlook 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. Open banking for B2B: Maximising data for corporates 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. Gen AI: Ethics and Regulations https://www.finextra.com/blogposting/25648/gen-ai-ethics-and-regulations?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25648/gen-ai-ethics-and-regulations?utm_medium=rssfinextra&utm_source=finextrafeed Sun, 04 Feb 2024 16:30:30 GMT In this epoch of AI, serious questions about regulations and laws for AI are being raised but why no... Will the ‘Pots for Life’ scheme solve the UK’s pension crisis? https://www.finextra.com/blogposting/25651/will-the-pots-for-life-scheme-solve-the-uks-pension-crisis?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/25651/will-the-pots-for-life-scheme-solve-the-uks-pension-crisis?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 05 Feb 2024 12:25:02 GMT The UK is currently in the midst of a pension fund crisis. With state pensions now funded on a pay-a... Sponsor's message: Join us at Money20/20 Europe 2024 - 4-6 June, Amsterdam | Use code FEX200 to save €200 on your ticket https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7362 https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7362 Wed, 31 Jan 2024 00:00:00 GMT Join us at Money20/20 Europe 2024 - 4-6 June, Amsterdam | Use code FEX200 to save €200 on your ticket