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The European Central Bank (ECB) and the European Banking Authority (EBA) have established a Joint Bank Reporting Committee.
partnership, banking, data analytics, financial data
The UK's FCA has announced its stance on requests from Recognised Investment Exchanges to establish a market segment for crypto ETNs.
cryptocurrency, regulation, digital assets, financial services
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Jack Wilson, VP at TrueLayer, explores the potential of Open Banking to transform UK payments through cost-effective, instant retail experiences.
Open Banking, Open Banking payments, retail banking, report
UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau.
ISO, online security, cybersecurity, certification, data protection, data privacy
The Financial Services Commission has proposed a preliminary notice of rules change to establish reasonable standards for calculating data transfer fees in MyData.
product upgrade, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Payments Services Regulation propels Open Banking forward with a focus on quality, reliability, and innovation. Nilixa Devlukia (Open Finance Association) and Andrei Cazacu (TrueLayer) highlight the vital role of a baseline and collaboration in steering it towards success.
Open Banking, PSD3, PSR, Open Finance, regulation
Cryptocurrency exchange Coinbase has disabled user sign-ups on its exchange product in India but reaffirmed its commitment to the Asian country.
cryptocurrency exchange, cryptocurrency, regulation, compliance
The UK’s Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs).
financial services, regulation, risk management, fraud prevention
Payoneer’s subsidiary in Singapore has received a Major Payment Institution licence from the Monetary Authority of Singapore (MAS).
payments , regulation, MPI licence, expansion
US-based regulated digital assets institution Nexo has joined the Association of Certified Sanctions Specialists to improve the competencies of its team.
cryptocurrency, regulation, partnership, digital assets
Pay.UK, Visa, Synectics Solutions, and Featurespace have announced a partnership to fight fraud in UK payments using data analysis and predictive intelligence.
fraud prevention, fraud platform, artificial intelligence, data analytics
The International Finance Corporation has announced its partnership with Bangko Sentral ng Pilipinas and World Bank to launch the Open Finance PH Pilot.
partnership, product launch, mobile banking, online banking, digital banking, banking, Open Banking, Open Finance
Vanessa Manning, Head of Transaction Banking, MUFG EMEA discusses sustainability, green climate, green finance, and ESG from the bank’s perspective.
transaction monitoring, green finance, ESG, sustainability
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
Saskia Devolder, Strategic Programme Director Cross-border Payments at SWIFT: To connect payment systems worldwide, regulations need to be standardised and systems need to communicate effectively.
cross-border payments, ecommerce, marketplace, regulation, CBDC
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Mike Woods, CEO at Konsentus, talks about how banks interact with TPPs via Open Banking and why there are some regulatory loopholes which come with risks to consumer data.
Open Banking, Open Finance, regulation, fintech, supply chain finance, risk management