Found 24 results in 968 milliseconds.
Scott Farrell and Max Allan of King & Wood Mallesons elaborate on some of the biggest developments of Australia’s Consumer Data Right in 2023.
Open Finance, data sharing, Open Banking, CDR, banking, banks, regulation
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation
On March 29, 2023, Vice Chair for Supervision Barr has submitted identical remarks to the Committee on Financial Services, US House of Representatives, addressing the Federal Reserve's supervisory and regulatory oversight of Silicon Valley Bank (SVB).
regulation, banks
Italy's parliament has approved a measure in the 2023 budget that will impose a levy on payments firms and banks if they fail to agree lower fees on electronic transactions with shopkeepers.
regulation, central bank, transactions , payment methods
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
The Reserve Bank of Australia (RBA) has published a report exploring DLT tech and wholesale CBDC issuance.
DLT, CBDC, digital currency, research
As SMS dependent systems fail to provide secure OTP authentication Edwardcher Monreal, HID Global, explains what the benefits of a good SMS authentication alternative are
online authentication, fraud prevention, two-factor authentication, malware, social engineering
Australia-based Judo Bank has stated it won’t refuse or decline certain types of businesses from using its banking services but would make decisions on a case-by-case basis.
banking, SMEs, cryptocurrency, challenger bank
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
Open Banking, banks, fintech, regulation
President Joe Biden’s nominee to lead the US Securities and Exchange Commission has promised to provide ‘guidance and clarity’ to the rapidly evolving market of cryptocurrencies.
Bitcoin, cryptocurrency, security token
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
The Paypers sat down with Scott Farrell, Chair of the Australian Government’s Open Banking Review, to take the pulse of the global phenomenon that is Open Banking at this stage of its evolution, with a penchant for the Australian system
interview, Scott Farrell, Open Banking, Australia, fintech, regulation, consent management, security, authentication, APIs, banks, data
Facebook’s David Marcus, the blockchain lead of the company, has tried to clarify some concerns about the social media company’s new cryptocurrency project, Libra.
Facebook, Libra, Calibra, David Marcus, financial inclusion, cryptocurrency, payments , Libra Association, decentralization
On 16 July 2019, Facebook’s plans to create a global cryptocurrency have faced scrutiny from the US Senate Banking Committee.
Facebook, Senate panel, US, digital currency, scrutiny, Libra, cryptocurrency, crypto assets, US Senate Banking Committee, hearing, data privacy, launch, regulators, financial services, policymakers, transactions
The Senate Banking Committee has begun discussions around data collection and security standards.
data security, data collection, GDPR, US, banking, financial institutions, data breaches, Senate Banking Committee
Australian banks have advised Australian Bitcoin companies they are closing their accounts, according to The Australian Financial Review.
Bitcoin, online payments, digital payments, cryptocurrencies, Australia, banks, accounts