PYMNTS

OCTOBER 27, 2016

“We want to be known as the WhatsApp of Money,” said Brion Nazzaro, group compliance director at WorldRemit. Founded in London in 2010 — just within the same year that PYMNTS was founded — WorldRemit is a digital money transfer service helping people send money to their friends and family across the globe.

Mobile 100

Mobile Denver Compliance National 100

FluentBanking

APRIL 18, 2020

It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates.

Regulation 52

Regulation Case Study Security Management 52

Fintech Labs Insights

MAY 2, 2017

The recent news that due diligence innovator OutsideIQ agreed to be acquired by compliance specialist, Exiger, is a sign that the RegTech revolution in fintech is real. Founded in 2010 and headquartered in Toronto, Ontario, Canada, OutsideIQ demonstrated its due diligence technology, DDIQ , at FinovateSpring 2016.

Compliance 16

Compliance Maryland New York Conference 16

BankUnderground

APRIL 28, 2023

The reforms aimed to ensure that banks have sufficient capital resources to absorb losses and reduce the cyclical effects of bank capital (and regulation) on the supply of bank credit in stress. Additionally, regulators in various jurisdictions have been trying to create simpler (but not weaker) regulatory frameworks for small banks.

Capital 84

Capital Lending US Data 84

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. CCPA was modeled closely after the European Union’s General Data Protection Regulation (GDPR).

Data 91

Data How To Community Bank California 91

CFPB Monitor

JANUARY 19, 2015

Pedrow* The Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), signed by President Obama in 2010 in response to the financial crisis, includes a provision intended to remedy racial and gender discrepancies at federal financial regulatory agencies and private financial institutions.

FDIC 60

FDIC Report Policies Regulation 60

Abrigo

DECEMBER 16, 2019

Regulators, investors, and other stakeholders will be watching and listening for updates on the impacts of the accounting change. We were able to go back and gather all the necessary data points for the cohort methodology back to 2010, which will give us a full decade of data by the implementation date,” she said.

West Virginia 195

West Virginia Virginia Data Community 195

PYMNTS

OCTOBER 7, 2019

Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. You really can’t blame the regulators for being nervous, and maybe even now a little confused. Regulators have to be assured that Libra isn’t a new way for bad guys to transact. If that, was in fact, their plan.

Regulation 199

Regulation cryptocurrency Innovation Meeting 199

Jeff For Banks

JUNE 24, 2010

As I understand it, government officials (excluding regulators) want banks to lend, banks have the cash to lend, bankers are hesitant to lend, and regulators would just as soon have you hire another compliance officer and purchase a U.S. of total assets at March 31, 2010 (see link below). Are these more reliable?

Lending 65

Lending FDIC Regulation Regional 65

Independent Banker

FEBRUARY 16, 2015

appears at the ICBA Washington Policy Summit in 2010 to speak before community bankers visiting the nation’s capital to meet with their congressional representatives. Republicans do not want the regulators to pick winners and losers. We want regulators to wind up any failed institution, not prop it up.”.

Community Bank 70

Community Bank Alabama Ohio Community 70

MyBankTracker

JULY 21, 2020

Look: The global regulations aren’t fun to deal with, but understandably, an investment firm wants to make sure that they aren’t, say, helping a money launderer become wealthy. Still: Many countries – like those in the Middle East and some nations in Africa – don’t have tax treaties with the U.S.

Taxes 52

Taxes United States America Course 52

Tomorrow's Transactions

JULY 13, 2016

On 20 October 2010, the Directorate General of Civil Aviation (DGCA) suspended its licence to fly. There’s a permissioned shared ledger that is maintained by, amongst others, the airline itself, the 17 creditor banks and the airline industry regulator. A first glance a normal, run of the mill corporate failure….

blockchain 30

blockchain Examples Guidelines System 30

Gonzobanker

AUGUST 22, 2014

Between the end of 2010 and 2013, one new bank opened in the United States. . While we may see an uptick in the number of new bank charters from the near zero we have today, too many other industries with less regulation will attract capital. At the same time, the pace of new bank charters has dwindled to near non-existence.

Strategy 87

Strategy United States Community New York City 87

CB Insights

JUNE 11, 2018

In recent months, the Chinese government has increasingly eased regulations on autonomous vehicles in a number of cities to accelerate the path to commercialization. Additionally, when naming the national champions of AI in November, the Chinese Ministry of Science and Technology designated Baidu as the leader in autonomous driving.

Google 71

Google Industry Software Data 71

CB Insights

SEPTEMBER 10, 2018

The FDA is focused on clearly defining and regulating “software-as-a-medical-device,” especially in the light of recent rapid advances in AI. But in the US, government agencies like the National Institute of Health (NIH) are promoting AI research.

Industry 28

Industry Trends Apple Study 28