Found 318 results in 203 milliseconds.
The Berlin Group has announced that they will start to work on a full openFinance API (Application Programming Interface) Framework.
Berlin Group, openFinance API Framework, standardisation, regulation, API, financial data
Polymath, Coinbase Custody, Service Provider Ecosystem, Polymath Service Provider Marketplace, US, digital asset, custodian, KYC, AML, custody storage, token, NYDFS, regulation, crypto, cryptocurrency, crypto assets
Andréa Toucinho outlines the key takeaways from the white paper ‘Dématérialisation du paiement et évolutions du parcours d’achat: quelles perspectives?’
Andréa Toucinho, digital payments, omnichannel, customer experience, regulation
Central banks have set out to regulate cross-border stablecoins with a common approach, adding that more rules may later be needed to ensure stability.
stablecoins, cryptocurrency, Libra, Facebook, banks, central banks, CBDC, bank capital, anti-money laundering, regulation
Monument, UK, digital banking, banking licence, Prudential Regulation Authority, Financial Conduct Authority
The US Treasury Department has said the administration is studying a potential central bank digital currency (CBDC) tied to the dollar, alongside the Federal Reserve, the US’ central bank.
cryptocurrencies, AML, regulation, crypto, CBDC, payments, US, technology, Federal Reserve
Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.
H&M, data privacy, law, GDPR, retail, fine, regulation, compliance
Distribution Finance Capital, banking, lending, UK, license, working capital, Prudential Regulation Authority
The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service
Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments
The Bank of Lithuania has evaluated EU’s proposal for a common supervisory framework (mechanism) and calls for a uniform EU-level approach to fight money laundering.
Bank of Lithuania, KYC, money laundering, compliance, regulation, payments, banking, fraud prevention, entities
Open Future World, open banking, open finance, directory, global, hub, Open Future World directory, ecosystem, DirectID, fintech, regulation, regulated entities, fidexable, fintech ecosystem, open finance intelligence, Open Finance Tracker, insight, analytics, Finance Edge, Open Banking World Congress, virtual event
European Commission, legislative, crypto assets, cryptoassets, Digital Finance Strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, Single Market, EU legislation, standardisation, crypto regulations
Prime Trust, partnership, Acuant, identity verification, AML, regulations, fraud, financial crime, KYC
Gabriela Vieira, PrimeiroPay, Latin America, payments, regulation, COVID-19
Signifyd, BORN, ecommerce, retailers, cross-border, Signifyd Commerce Protection Platform, Revenue Protection, Abuse Prevention, Payments Compliance, chargebacks, PSD2, SCA, payments regulation
The European Commission has published its findings of the evaluation of the Vertical Block Exemption Regulation ('VBER'), together with the Vertical Guidelines.
European Commission, Vertical Block Exemption Regulation, VBER, ecommerce, online payment platform, online payments, European Union regulation, Europe, Treaty on the Functioning of the European Union
InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics
Socure, digital identity verification, fraud, biometrics, ID, financial institutions, attacks, regulations
cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, ID, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users
Xinja Bank, banks, SISS Data Services, data, CDR, partnership, Consumer Data Right, open banking, banking, ADIs, regulation, Product Data API, API