PYMNTS

SEPTEMBER 7, 2018

In addition, the official noted that the region has “seen cases recently where AML issues have compromised the functioning and even the viability of some banks, so it is very important here to move forward.”. Monitoring money-laundering, however, is usually handled at the national level.

Regional 109

Regional Compliance Regulation Meeting 109

PYMNTS

FEBRUARY 21, 2018

A regional government in Russia is now working with state-backed VEB, reports in CoinDesk said this week, as authorities explore how to use blockchain “to improve the quality of management decisions.”. Ubin was first announced in 2016 with the central bank launching a partnership with blockchain company R3.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

FEBRUARY 10, 2017

The region is also home to an active and fast-growing startup scene. Brussels the third wealthiest region in terms of GDP per capita due to this number being twice as high as the European average. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016). environment.

Capital 100

Capital Regional Innovation Fintech 100

PYMNTS

JUNE 5, 2017

Welcome to the inaugural issue of the Regulatory Tracker , where from here on out we’ll keep an eye on the rules and regulations that govern who pays what, who pays who, and where, and when. For Google, fines loom , as antitrust regulators in the European Union are targeting the firm’s shopping service.

Regulation 100

Regulation Google Survey Regional 100

PYMNTS

JULY 21, 2017

Fraud varies country to country, region to region. As has been widely noted, the region has paved the way for the adoption of EMV, and its embrace by merchants in the EU, mandated though it has been, has steered hackers and criminals to online methods of siphoning funds from consumers and cheating companies.

Fraud 116

Fraud United States Regional Cards 116

PYMNTS

MAY 30, 2018

That finding comes care of data gathered by 12 regional Federal Reserve banks in a survey conducted over the third and fourth quarter of 2017. For 40 percent, the challenges came from paying operational expenses, while 30 percent said securing credit was a pressing issue.

Lending 115

Lending Community Bank Survey Community 115

PYMNTS

DECEMBER 8, 2016

company looking to do work abroad, it means you can’t ignore these various regulations, either. “If you want to roll out eInvoicing across your global enterprise, you need to be mindful of these different regulations in different parts of the globe that you need to be in compliance with,” he said. . In the U.S.,

Compliance 100

Compliance Regulation Taxes Fraud 100

PYMNTS

NOVEMBER 22, 2018

But the seismic changes above just as easily refer to Brexit years after the historic 2016 vote marking a thumbs up to a historic divorce. Critics charge that equivalency can be revoked by regulators in Brussels, and that the U.K. Empires and economic systems are transformed and borders redrawn, with global impact.

Fintech 156

Fintech Regulation Course Cards 156

PYMNTS

JANUARY 31, 2019

The con man pleaded guilty to misrepresenting his company in 2016, then later withdrew his plea and disappeared while on pre-trial release. These bad actors often make off with investment funds for personal benefit or funnel them into illegal operations. They’re on the hook with regulators should something go wrong, after all.

Tennessee 108

Tennessee social media Fraud Guidelines 108

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. I believe SEC regulations require a company to go public if they have more than 500 shareholders. Demo: Customer Insight Dashboard for Regional Manager who can view their forward looking metrics such as customer attrition and look forward several quarters.

social media 40

social media ATM Mobile Customer Experience 40

PYMNTS

OCTOBER 1, 2018

Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. The build-back from the revelations of 2016 was a bit more of a lengthy process. The Rundown on the Run-up to the Decisions.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

JULY 2, 2020

A report in The Wall Street Journal (WSJ) said EY is now facing claims that the firm failed to identify “unorthodox financial arrangements” dating back to 2016, and, according to emails seen by the publication, that EY may have had questions surrounding those arrangements, but signed off on Wirecard’s financials regardless.

Fraud 152

Fraud Report Company Regional 152

PYMNTS

FEBRUARY 13, 2017

With old rules evolving into new ones, geographic boundaries and their own set of regulations are just some of the many complexities that add friction to the process of international business. Bullock discussed the compliance challenges of various payment scheme regulations that cross-border merchants often need to confront.

Compliance 100

Compliance Taxes Regulation Operations 100

PYMNTS

JUNE 12, 2017

Nearly a quarter of survey respondents said they were doing business in each of the 10 key markets identified by the survey, with the vast majority operating in North America. Two-thirds said they operate in more than one country, and a third said they have a presence in more than 20 countries. Payments Rails.

Fintech 150

Fintech Survey Cards Payments 150

PYMNTS

APRIL 6, 2017

While these new ACH offerings are promising to quicken the pace of monetary transactions, the changes are also bringing new rules and regulations that directly impact how banks and other financial players operate. local time after Same Day ACH Phase One rolled out in September 2016. What’s so Scary about Faster Payments?

Resources 100

Resources Training Payments Regulation 100

Jeff For Banks

FEBRUARY 3, 2018

That yielded 291 total institutions, broken down by region. And I have never heard a regulator say the phrase "over capitalized". Some regions are experiencing slightly elevated non-performers from the previous year. Are these anomalies due to region, competition, or business models? Positive operating leverage!

Taxes 60

Taxes Regional Industry Trends 60

BankUnderground

JANUARY 27, 2021

These banks reduced lending to firms outside the disaster area, which negatively affected their investment ( Hosono et al (2016) ). On the supply side it can create operational / business continuity issues which can damage a bank’s capacity to originate loans. The impact was only short-lived and lasted for about a year.

Lending 70

Lending Study Marketing Capital 70

CB Insights

MARCH 8, 2018

The UK, in particular, has seen the most challenger bank activity compared to other regions, as a result of progressive regulations enacted to promote competition and break up the banking monopoly. How challenger banks leveraged regulation. How new regulations help challengers expand services. What we’re watching in 2018.

Retail 78

Retail Digital Banking Fintech Regulation 78

CB Insights

APRIL 18, 2019

Earlier this month, news broke that Chinese regulators were considering a ban on cryptocurrency mining (China is currently the world’s largest region for bitcoin mining). However, nothing has been formalized yet, and major mining companies Bitmain and Canaan have said the proposed ban won’t even affect operations.

blockchain 59

blockchain Capital Trends Bitcoin 59

CB Insights

NOVEMBER 22, 2017

Commercial operation of offshore fish farms has been limited to date due to regulations, as well as the challenges of efficiently operating a large farming operation far from land. Offshore farming regulations are loosening. Even still, the fish farming sector faces pressure to be “greener.”

Study 45

Study Operations Regulation Regional 45

FICO

NOVEMBER 2, 2017

According to the report, “The financial crime professionals interviewed mentioned terms such as ‘unclear’, ‘tense’, ‘confused’, and ‘complex’ when asked their opinion on the financial crime compliance landscape during 2016.”. All you need to manage then are the local and product- or service-specific regulations. Do you have any advice?

Compliance 53

Compliance Regulation Data Management 53

FICO

DECEMBER 21, 2016

To help in those efforts, regulators are requiring firms to improve their KYC programs with more detailed data and advanced analytics. In September 2016, new leaks exposed the people connected to a whopping 175,000 Bahamian companies registered between 1990 and 2016. We expect that to change. Panama Papers was only the start.

Compliance 40

Compliance Analytics Taxes Groups 40

CB Insights

FEBRUARY 1, 2019

Another player in the mobile wallet battle is T-Cash, the e-wallet service of Indonesia’s largest mobile operator Telkomsel, which recently opened up its e-wallet to the customers of rivals. in premiums in 2016. Meanwhile, Dana reportedly acquired 1M users in 3.5 T-Cash counts 20M registered users (though just 4M active users).

Policies 61

Policies Lending Operations Examples 61

PYMNTS

FEBRUARY 13, 2019

Government Accountability Office described how some banks along the border are closing branches because of the challenges of complying with AML regulations. A report last year from the U.S. What’s more, “an estimated 80 percent (+/- 11 percent margin of error) of Southwest border banks terminated accounts for BSA/AML risk reasons.”.

Cards 147

Cards Operations New York City Regional 147

CB Insights

FEBRUARY 13, 2020

Sigma aims to streamline business operations. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions. Virtual card issuance. Business lending and corporate cards. Growing the internet economy.

Online 98

Online Company Retail Payments 98

CB Insights

OCTOBER 2, 2018

Similarly, Amazon Web Services (AWS) has a contract with the US government called Secret Region to serve workloads across the full range of government data classifications, including Top Secret documents. The ability to operate on encrypted data is considered by experts to be data security’s holy grail.

Security 58

Security Data US Google 58

CB Insights

MAY 8, 2018

A drone or a UAV (unmanned aerial vehicle) typically refers to a pilotless aircraft that operates through a combination of technologies, including computer vision, artificial intelligence, object avoidance tech, and others. But drones can also be ground or sea vehicles that operate autonomously. Conservation.

Exercises 78

Exercises Data Technology Industry 78

Jeff For Banks

JANUARY 16, 2016

Into 2016 We Go This is no way to ring in a new year! Its stock markets are said to have led the world markets plunge, with clumsy attempts by their regulators’ circuit breakers to stem declines actually making them worse. US stocks fell 6% to 7% during the first week of January, following world stock markets in a downward spiral.

Community Bank 60

Community Bank Atlanta Data Marketing 60

PYMNTS

FEBRUARY 18, 2019

As part of the EU’s Digital Single Market push , regulators and politicians that are part of that body have, in the words of the EU, “reached a political deal on the first-ever rules aimed at creating a fair, transparent and predictable business environment for businesses and traders when using online platforms.”. Marketplace Changes.

Regulation 146

Regulation Maine Operations Online 146

Fintech Labs Insights

JUNE 29, 2016

The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting. Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite.

Compliance 15

Compliance Taxes Management Regulation 15

Fintech Labs Insights

DECEMBER 15, 2016

“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. ” Socure provides a suite of RESTful APIs delivering over a secure, scalable cloud-based system that operates in real-time.

Capital 12

Capital New York Compliance Millennials 12

CB Insights

DECEMBER 4, 2019

Despite charging lower fees, the company failed to gain enough traction with merchants who feared giving Amazon detailed data on their overall business operations. The regions involved in the initial pilot included Colombia, Chile, Hong Kong, Kenya, Indonesia, Malaysia, the Philippines, Peru, Taiwan, and Thailand. Amazon Lending.

Cards 101

Cards Lending Strategy US 101

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Some banks have collapsed.

Management 78

Management Capital Company Marketing 78

CB Insights

JUNE 11, 2018

In many ways, Apollo resembles Google’s Android Open Source Project (AOSP), Google’s open software platform for a mobile operating system (OS) that launched in 2007. In recent months, the Chinese government has increasingly eased regulations on autonomous vehicles in a number of cities to accelerate the path to commercialization.

Google 71

Google Industry Software Data 71

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. Homomorphic encryption is a scheme where operations can be performed on data without it being decrypted first. Collectively, FAMGA has poured nearly $2.5B What Google is Doing to Address the Gaps.

Google 76

Google Apple Security Data 76

Fintech Labs Insights

AUGUST 19, 2015

Massive new regulations. And now, new competition both from less-regulated fintech players with fancy APIs along with aggressive digital marketers at the mega-brands. And even if you don’t buy that, the CFPB will make you a believer sooner or later, especially if the issue rears its head in the 2016 election cycle.

Regulation 12

Regulation Branding Regional Course 12

PYMNTS

JANUARY 30, 2018

But it’s a significant milestone nonetheless that federal regulators will be required to pay suppliers via eInvoice by the end of fiscal year (FY) 2018, meaning 19 million invoices government agencies pay every year will have to be electronic. government reportedly spent $461 billion on federal procurement contracts in FY 2016 alone.

US 106

US Minneapolis Regional America 106