Chris Skinner

SEPTEMBER 5, 2017

China regulators target ‘systemic risk’ from money-market … The post Things worth reading: 5th September 2017 appeared first on Chris Skinner's blog.

Bitcoin 185

Bitcoin Regulation System Marketing 185

Chris Skinner

OCTOBER 16, 2017

Things we’re reading today include … City warns transition deal ‘disappearing by the day’ as May heads to Brussels Fintech market moves beyond lending Wi-fi security flaw ‘puts devices at risk of hacks’ Financial regulator warns of growing debt among young people Uncertainty over Brexit transition ‘could put (..)

Lending 177

Lending Regulation Fintech Security 177

Chris Skinner

NOVEMBER 20, 2017

Things we’re reading today include … Brexit Pushes EU Bank Regulator Into Arms of Continental Suitors The Future Of Banking Is In The Palm Of Your Hand When the last bank leaves town ‘We’ve been badly served by banks’: the small firms seeking ethical banking Increase in disgruntled employees stealing confidential … (..)

Regulation 164

Regulation 164

Chris Skinner

AUGUST 2, 2017

Things we’re reading today include … Deutsche Bank foresees 4,000 UK jobs to be shifted to the EU after Brexit Standard Chartered’s profit surge eclipsed by lack of dividend Australia’s Commonwealth Bank accused of massive money-laundering breaches PwC fined for Merrill Lynch compliance failure US regulator mulls banking rule (..)

Compliance 164

Compliance Regulation US 164

Chris Skinner

JUNE 2, 2017

The post Things worth reading: 2nd June 2017 appeared first on Chris Skinner's blog. The race to become Islamic banking’s fintech hub The super-rich are different: they pay less tax.

Policies 185

Policies Community Bank Taxes Regulation 185

Chris Skinner

MARCH 7, 2017

The post Things worth reading: 8th March 2017 appeared first on Chris Skinner's blog. Bank of England deputy governor with brother in senior Barclays role faces calls to resign .

National 190

National Regulation System Data 190

Chris Skinner

MARCH 13, 2017

The post Things worth reading: 14th March 2017 appeared first on Chris Skinner's blog. The post Things worth reading: 14th March 2017 appeared first on Chris Skinner's blog.

Regulation 177

Regulation Groups 177

Chris Skinner

AUGUST 6, 2017

Banks issue new sort codes in ringfencing of high street operations China’s bank regulator lets crackdown deadline slip over stability worries Australian bank: Buggy software made us miss money laundering scam Consumer spending suffers longest decline in four years, raising … The post Things worth reading: 7th August 2017 appeared first (..)

Software 157

Software Regulation US Operations 157

Chris Skinner

MAY 24, 2017

The post Things worth reading: 25th May 2017 appeared first on Chris Skinner's blog. The post Things worth reading: 25th May 2017 appeared first on Chris Skinner's blog.

Bitcoin 185

Bitcoin Google Capital Regulation 185

Chris Skinner

DECEMBER 19, 2017

Things we’re reading today include … Payments regulator urged to prevent ‘ATM deserts’ in parts of UK Michel Barnier is ‘Scrooge’ to rule out bespoke Brexit deal, City bosses say Bitcoin not a threat to financial stability, say European economists Allianz pumps $100m into micro-insurer targeting world’s poorest (..)

Bitcoin 150

Bitcoin ATM Regulation Payments 150

Chris Skinner

MAY 8, 2017

regulators look at Volcker Rule, a sign they hear Wall Street. The post Things worth reading: 9th May 2017 appeared first on Chris Skinner's blog.

Mobile 177

Mobile Regulation Payments 177

Chris Skinner

JUNE 22, 2017

regulators, lawmakers support Volcker rule revamp at hearing China’s ICBC says checks of loans by big acquirers are routine Biggest U.S. regulators, lawmakers support Volcker rule revamp at hearing China’s ICBC says checks of loans by big acquirers are routine Biggest U.S.

Fraud 177

Fraud Fintech Regulation System 177

Chris Skinner

APRIL 5, 2017

regulator fines Credit Suisse unit, adviser over improper investments Co-op Group slumps to £132m loss after bank stake write-off. The post Things worth reading: 6th April 2017 appeared first on Chris Skinner's blog.

Regulation 171

Regulation Groups 171

Chris Skinner

JULY 20, 2017

attempt to limit Wall Street bonuses fizzles out quietly Regulating credit unions in Africa. The post Things worth reading: 21st July 2017 appeared first on Chris Skinner's blog.

Bitcoin 157

Bitcoin Regulation Mobile Security 157

Chris Skinner

MAY 22, 2017

The post Things worth reading: 23rd May 2017 appeared first on Chris Skinner's blog. The post Things worth reading: 23rd May 2017 appeared first on Chris Skinner's blog.

Regulation 157

Regulation Security 157

Chris Skinner

JULY 2, 2017

China’s $9tn bond market opens up to foreign investors Japanese banking giant Sumitomo Mitsui opens Frankfurt office to avoid Brexit ‘disruption’ City of London ‘to press EU for post-Brexit deal’ The Trump era of light-touch regulation dawns US bank CEOs earn up to three times more than rivals.

Regulation 157

Regulation Groups US Marketing 157

Chris Skinner

MARCH 6, 2017

billion cash call ‘Super equivalence’ needs new international regulator, says City Bank staff trained to spot cash scams as they take place Ireland: The forgotten frontier of Brexit Deutsche Boerse blames Britain for failed LSE tie-up: chairman in paper.

Training 177

Training Survey Lending Regulation 177

Chris Skinner

JANUARY 30, 2017

Things we’re reading today include … Former HBOS manager found guilty of corruption and fraud Former top City regulator joins Standard Chartered JPMorgan in push to mine customer data Bank of England pumps £5bn into firms and £20bn into banks to keep interest rates down UniCredit capital warning spooks investors MasterCard wins ruling (..)

Fraud 150

Fraud Capital Regulation Data 150

Chris Skinner

JANUARY 26, 2017

Things we’re reading today include … Alibaba’s Ant Financial buys MoneyGram for $880m €2.5bn cost of Mifid II rattles asset managers Dutch regulator mistakenly reveals Soros short positions TSB plans ‘year of liberation’ as it finally breaks free of rival and former owner Lloyds Lucky money Co-op Bank warns it will miss capital target (..)

Capital 150

Capital Regulation Management 150

Chris Skinner

JULY 19, 2017

The post Things worth reading: 20th July 2017 appeared first on Chris Skinner's blog.

Cards 192

Cards Regulation US Payments 192

Chris Skinner

NOVEMBER 6, 2017

Aldermore … The post Things worth reading: 7th November 2017 appeared first on Chris Skinner's blog.

Taxes 150

Taxes Regulation 150

Chris Skinner

JULY 13, 2017

The post Things worth reading: 14th July 2017 appeared first on Chris Skinner's blog.

Bitcoin 164

Bitcoin Regulation US System 164

Chris Skinner

JULY 4, 2017

The post Things worth reading: 4th July 2017 appeared first on Chris Skinner's blog.

Regulation 177

Regulation US Industry Company 177

Chris Skinner

APRIL 16, 2017

This week’s main blog headlines are … Three rules for banking bots Writing more and more about chatbots, robots and AI, I can see a day coming in the not too distant future where we won’t be able to tell the difference between the human and the machine. This is exactly where digital plays into our hearts. Well, they don’t.

Maine 202

Maine Analytics America Policies 202

Chris Skinner

MAY 11, 2017

The post Things worth reading: 11th May 2017 appeared first on Chris Skinner's blog.

Fraud 171

Fraud Regulation Fintech US 171

Chris Skinner

JANUARY 11, 2017

global economic … The post Things worth reading: 11th January 2017 appeared first on Chris Skinner's blog.

Fraud 150

Fraud Regulation Report 150

Chris Skinner

JANUARY 25, 2017

Eurozone set for … The post Things worth reading: 26th January 2017 appeared first on Chris Skinner's blog.

Regulation 150

Regulation Fintech 150

Chris Skinner

JUNE 30, 2017

The post Things worth reading: 30th June 2017 appeared first on Chris Skinner's blog.

New York 157

New York Bitcoin Regulation US 157

Chris Skinner

MAY 25, 2017

The post Things worth reading: 26th May 2017 appeared first on Chris Skinner's blog.

Bitcoin 164

Bitcoin Regulation Marketing 164

Chris Skinner

FEBRUARY 9, 2017

The post Things worth reading: 10th February 2017 appeared first on Chris Skinner's blog.

Charlotte 150

Charlotte Big Data Policies Regulation 150

Chris Skinner

MAY 28, 2017

This week’s main blog headlines are … Should I buy some bitcoin now? With the move to less regulation in … Money Sandboxes Research I recently had exposure to two industry reports that are worth bringing to your attention. Good for those who have some. Bemusing for those who don’t. Here’s how it went ….BANK:

Bitcoin 171

Bitcoin cryptocurrency Industry Regulation 171

Chris Skinner

MARCH 23, 2017

The post Things worth reading: 24th March 2017 appeared first on Chris Skinner's blog.

Security 157

Security Regulation Mobile Marketing 157

Accenture

FEBRUARY 28, 2017

Despite this, I can see clear trends through our work with clients and observation of industry developments, and based on these, I have developed a set of predictions for 2017. The Paym mobile real-time payment service will continue to grow at 200% – 300% per year and will see around 10m payments in 2017. External/Open APIs.

Payments 150

Payments Bitcoin Samsung Fraud 150

Accenture

FEBRUARY 28, 2017

Despite this, I can see clear trends through our work with clients and observation of industry developments, and based on these, I have developed a set of predictions for 2017. The Paym mobile real-time payment service will continue to grow at 200% – 300% per year and will see around 10m payments in 2017. External/Open APIs.

Payments 150

Payments Bitcoin Samsung Fraud 150

Chris Skinner

APRIL 30, 2017

This week’s main blog headlines are … Why organisations resist innovation One of my good friends at 11FS referenced Conway’s Law the other day. regulators about a company that one of them had watched for months. I wondered what it was, as I know Moore’s Law and the Law of Diminishing Returns in economics, but Conway’s Law?

Washington 177

Washington Conference Maine Policies 177

Chris Skinner

FEBRUARY 5, 2017

A summary of the main blogs of the week … The Semantic Regulator (#RegTech Rules) A bank has to make a regulatory change every 12 minutes. That’s some task. Well, it is a bit of a dull area, but highly important.

Regulation 150

Regulation Millennials Conference Maine 150

CFPB Monitor

OCTOBER 25, 2019

The CFPB recently published a blog post to advise consumers that LIBOR is expected be eliminated sometime after 2021 and that the change will effect some adjustable-rate loans and lines of credit. Creditors currently using LIBOR are advised to consult with counsel as to how best to proceed in replacing LIBOR in their agreements.

New York 60

New York Regulation Groups Security 60