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Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
Eyal Sivan analyzes the transformative shift that North America experiences with Open Banking. Canada faces delays, while the US advances with proposed CFPB rules. From Open Banking to data rights, a journey begins.
Open Banking, regulation
Steve Boms, Founder and President of Allon Advocacy and Executive Director of FDATA North America, shares valuable insights into the collapses of Silvergate, SVB, and Signature Bank and how US regulators prevented the crisis from spreading.
banks, startup, financial institutions, online banking
Morningstar’s Brian Costello shares valuable insights into the latest consumer financial data moves in the US, and the future of data sharing and embedded finance.
Open Banking, data sharing, financial data
US-based CME Group, a derivatives marketplace, has launched Bitcoin Euro and Ether Euro futures to provide institutional clients with more precise and regulated tools to trade crypto.
cryptocurrency, investment, trading platform, blockchain
Olivetree Financial, a UK-based multi-asset broker, has chosen NICE Actimize’s SURVEIL-X Markets Surveillance to keep pace with regulatory change.
partnership, regulation, financial crime, FX , transactions
Eight US national trade groups have petitioned the Consumer Financial Protection Bureau (CFPB) to initiate a rulemaking to strengthen the privacy and security of consumer financial data held by fintechs, bigtech, and data aggregators, the official press release states.
regulation, data aggregation, Open Banking
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
Open Banking, regulation, financial data, data sharing, data analytics, Open Data Economy, fintech
banks, fintech, Open Banking, regulation, data sharing
More than a dozen progressive organisations are pressuring the Biden administration to enact a rule that would force banks to give customers access to their own financial data, according to The Intercept.
banks, data sharing, financial data, fintech
Anna Werner and Manfred Wandelt from Deloitte Reg Tech Lab discuss the impact of COVID-19 on AML and KYC compliance in Europe, the challenges faced, and the role of digitalisation in all of this
AML, KYC, COVID-19, compliance, regulation, financial crime
In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.
US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS
Consumer Financial Protection Bureau, data, payments , personal financial management, security, data access
The Board of Governors of the Federal Reserve has announced it will not be forcing the US branches of foreign banks to hold a minimum level of liquid assets.
US, Federal Reserve, liquidity, liquidity rules, banking, foreign bank, North America, liquid assets, US bank branch, Dodd-Frank Act, off-balance sheet exposure
Fenergo has announced the deployment of its flagship platform, Fenergo CLM, across Natixis’ Corporate and Investment Banking division globally.
Fenergo, Natixis Corporate and Investment Banking, KYC, AML
As the EC requires better disclosure of credit card foreign exchange fees, Eric Grover, Principal at Intrepid Ventures, analyses the impact this decision might have over payments.
Eric Grover, Intrepid Ventures, cross border payments, Europe, Dynamic Currency Conversion, fees, foreign exchange fees, currency exchanges
Companies across various verticals are outsourcing some of the manual elements of compliance, making the whole process more streamlined and automated.
Currencycloud, Michael Laven, regtech, regulation, FCA, fintech, innovation, MiFID, PSD2, AML, currency
R3 and Axoni have started collaborating with Alliance Bernstein, Citi, Credit Suisse and HSBC to explore how blockchain technology could simplify reference data processes.
R3, Axoni, Alliance Bernstein, Citi, Credit Suisse, HSBC, PoC, blockchain, reference data, regulation, EMIR, Dodd Frank Act