PYMNTS

MARCH 25, 2019

Approximately 20 billion IoT-enabled devices will be connected by 2020. Thus, IoT security is becoming an essential part of modern conversations. Thus, IoT security is becoming an essential part of modern conversations. Department of Homeland Security (DHS) and data security and privacy practice chair of D.C.-based

Security 205

Security Data Regulation Washington 205

PYMNTS

NOVEMBER 3, 2020

The Shanghai Stock Exchange is delaying Ant Group’s record initial public offering (IPO) following Jack Ma’s meeting with Chinese regulators, according to a Wall Street Journal (WSJ) report on Tuesday (Nov. Some critics have pointed to the fact that Ant just changed its name in 2020 from Ant Financial. The IPO is expected to raise $34.4

Groups 169

Groups Regulation Meeting Fintech 169

PYMNTS

AUGUST 28, 2020

If Nuvei’s IPO gets the green light from regulators, it could be the largest Canadian technology IPO of 2020. By marrying SafeCharge's market-leading technology and Nuvei's established distribution channels in the U.S. Securities and Exchange Commission (SEC) this week include Snowflake Inc. Nuvei Technologies Corp. ,

Indiana 151

Indiana Technology Payments Software 151

PYMNTS

NOVEMBER 14, 2019

Securities and Exchange Commission (SEC) that its cryptocurrency is a security. In October, the company’s hearing with the SEC was postponed until February 2020. The potential of DLT is an evolving story, and its role in overcoming inefficiencies in the fixed income market is yet to be seen. The judge hearing the case, P.

Security 100

Security Marketing New York Bitcoin 100

PYMNTS

JULY 9, 2019

As digital payments and commerce grows — and as consumers and regulators focus more on issues related to web security and privacy — digital ID continues to take more of a role in addressing those concerns, and helping online companies and organizations win over more consumer and otherwise scale. ID Data Points.

Security 191

Security Online Fraud Samsung 191

Perficient

DECEMBER 14, 2020

The COVID-19 pandemic has challenged the economic and labor markets, impacting all businesses regardless of their size. Throughout 2020, the cloud has also proven critical for enabling remote workers access to necessary services, tools, and applications. The Public Cloud Market Will Surge. Cloud Marketplace Usage will Increase.

Technology 348

Technology Trends Software Resources 348

PYMNTS

FEBRUARY 21, 2019

By 2020, there will be an estimated 26 billion Intelligence of Things (IoT)-connected devices active around the world. As the IoT market grows, however, developers and consumers alike are growing more vigilant to protect any potential weaknesses of devices that rely on constant connectivity. Around the IoT World. About the Tracker.

Security 180

Security Data Conference Regional 180

Abrigo

FEBRUARY 9, 2024

billion laundered between 2015 and 2020 through the U.S. real estate market alone. The proposed rule is part of a requirement of the Anti-Money Laundering Act of 2020 (AMLA) to initiate transparency within the real estate industry. real estate between 2015 and 2020, and the actual number is almost certainly higher.

Training 195

Training Fraud Trends Report 195

South State Correspondent

APRIL 23, 2023

Analysts, regulators, legislators, and bankers have been attributing the root cause of SVB’s failure in the past month. Some blame the dilution of the Dodd-Frank provisions, others the lack of oversight by regulators, and others still blame social media for exacerbating the deposit run.

Management 195

Management Security Risk Management social media 195

Gonzobanker

JANUARY 17, 2020

Well GonzoBankers, the gang is back to work and we are all headed face-first into 2020 – a year with more uncertainty than most about how things will turn out. So, to get your Gonzo executive brains warmed up for a new year, I offer you 20 important banking realities for 2020 to guide your strategic execution efforts: 1.

Customer Experience 127

Customer Experience Fintech Regional Cards 127

PYMNTS

JANUARY 8, 2020

Call it, perhaps, a New Year’s Resolution list — for regulators. 8), the Securities and Exchange Commission ’s (SEC’s) Office of Compliance and Examinations (OCIE) offered up a list of its priorities for the year that has just dawned. In documents released Tuesday (Jan.

blockchain 138

blockchain Phoenix Compliance cryptocurrency 138

CFPB Monitor

JANUARY 28, 2021

The CFPB has issued its Fall 2020 Semi-Annual Report to Congress covering the period April 1, 2020 through September 30, 2020. The new report indicates that the Bureau had 1,504 employees as of September 30, 2020, representing an increase of 74 employees from the number of employees as of September 30, 2019 (1,430).

Report 78

Report Leadership Lending Regulation 78

PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. The projected 2020 cost of AML compliance across all U.S. A 2019 study underscored this point, discovering that even though the AML software market is slated to grow 15.25

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

CFPB Monitor

MARCH 30, 2020

The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) includes the following key provisions that affect financial institutions and regulation of financial institutions: Section 4003 – Emergency Relief and Taxpayer Provisions.

Regulation 122

Regulation United States Community Bank National 122

PYMNTS

NOVEMBER 4, 2020

The suspension came just two days before shares of Ant Group were to go live on the Hong Kong and Shanghai stock markets. Officials in Beijing were concerned about explosive investor interest in the planned $37 billion IPO by the world’s largest FinTech and how it might impact the public markets, according to the news outlet.

Lending 240

Lending Groups Regulation Marketing 240

PYMNTS

DECEMBER 19, 2019

The revised Payment Services Directive ( PSD2 ) Strong Customer Authentication ( SCA ) regulation rollout in the EU has been a little bit on the bumpy side so far. 14 of this year, and while PSD2 did, the SCA part of the regulation has been put on hold. It was supposed to go into effect on Sept. For how long? Kakkar said.

Compliance 102

Compliance Regulation Strategy Training 102

PYMNTS

DECEMBER 30, 2020

Connected-economy companies led 2020’s surprisingly successful roster of U.S. Many enjoyed huge first-day price pops, heating up the IPO market even more — and 2021 seems poised to only continue the fireworks. Securities and Exchange Commission allegations that it failed for several years to disclose so-called “payments for order flow.”

Marketing 198

Marketing Company Online Management 198

PYMNTS

JANUARY 31, 2020

Financial institutions (FIs) and merchants in the European Union (EU) have had some time to get used to both the General Data Protection Regulation (GDPR) and the revised Payment Services Directive (PSD2). Around The Data Protection And Security World. For more on this and other stories, visit the Tracker’s News & Trends section.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

DECEMBER 18, 2018

As retailers, payments providers and consumers prepare for the coming 5G world, there remain concerns about how well that mobile network technology will protect consumer privacy and security. 5G Security Holes? As well, the 21-page report found that 5G “security goals are underspecified,” among other problems. Government Role?

Security 143

Security Mobile Technology Cyber Security 143

PYMNTS

NOVEMBER 13, 2020

to raise money for expansion back home, Reuters reported , citing three financial market sources. Ozon’s business has gone on a roll during the pandemic, with revenues increasing 70 percent during the first nine months of 2020, the news service reported. The next developments will hinge on the U.S. In a filing with the SEC on Nov.

Online 188

Online Retail Marketing Security 188

Abrigo

MARCH 11, 2022

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Takeaway 3 NBFIs should review common deficiencies in AML programs that regulators are citing and fix issues before their next audit or exam.

Regulation 195

Regulation cryptocurrency Policies Management 195

PYMNTS

FEBRUARY 4, 2020

Open Banking’s European success has kicked off interest in similar regulations worldwide, most notably in China, India and Singapore, where digital banking’s popularity among general consumers is rapidly rising. Security Concerns Mount . 31, 2020 as the new SCA compliance deadline, but the U.K. France, the U.K.

Fraud 144

Fraud Regulation Compliance Innovation 144

PYMNTS

SEPTEMBER 2, 2020

If approved by the Canadian Securities Administrators (CSA), the country’s equivalent of the U.S. Securities and Exchange Commission, the stock would be listed on the Toronto Stock Exchange under the “NVEI” ticker. and RBC Capital Markets.

Payments 229

Payments Fintech Security Technology 229

BankUnderground

JANUARY 21, 2021

But how much competition in insurance markets is there? We find competition generally works well in UK life and non-life insurance markets, despite increases in life market concentration over the past 25 years. However, competition regulators have found practices in specific markets that harm consumers.

Marketing 104

Marketing Analysis Policies Regulation 104

PYMNTS

NOVEMBER 7, 2019

Hong Kong’s chief securities regulator is calling on the world regulators to get on the same page when it comes to Facebook’s Libra to avoid the “real risk of regulatory arbitrage.”. “If He added that even if Libra never comes to fruition, it has already put a spotlight on the crypto market. “In

blockchain 102

blockchain Bitcoin Regulation New York 102

PYMNTS

FEBRUARY 5, 2020

Looks like the digital advertising and marketing sectors are in for a reckoning. That’s the scoop as 2020 opens, with privacy skirmishes turning to full-scale war on browser cookies. The General Data Protection Regulation (GDPR) turns two in May, and just like a toddler, it’s messing things up­ (for some).

Google 288

Google Data Regulation social media 288

PYMNTS

JANUARY 11, 2021

Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). Richard Holmes, previously CEO at Standard Chartered European, joined the Revolut team in October 2020 as a board advisor. The London-based FinTech was founded in 2015 and has secured more than $580 million in funding on a $5.5 billion valuation.

cryptocurrency 216

cryptocurrency Leadership Bitcoin Fintech 216

PYMNTS

NOVEMBER 30, 2020

Plus, the United Kingdom government is making a new Digital Markets Unit to enforce regulations that apply to Big Tech. After consuming $20 million in venture funding earlier in 2020, HungryPanda loaded up with an additional $70 million. UK Digital Markets Unit To Tighten, Enforce Big Tech Competition Rules.

Payments 139

Payments Regulation Video Cards 139

PYMNTS

JUNE 29, 2020

Valdis Dombrovskis , the EU’s executive vice president of the European Commission for an Economy that Works for People, told attendees of the Digital Finance Outreach 2020 , a series of events for the 27-nation bloc on financial technology companies, that Europe must become the leader in crafting rules for digital finance.

cryptocurrency 221

cryptocurrency Regulation Bitcoin Maine 221

American Banker

JULY 6, 2023

The Securities and Exchange Commission plans to hold a meeting next week to finalize the changes, which are meant to prevent the kind of outflows that occurred in March 2020 when the onset of the pandemic roiled markets.

Marketing 36

Marketing Industry Meeting Security 36

PYMNTS

FEBRUARY 3, 2020

A new British bank that will launch later in 2020 is aimed at securing funding for farmers, according to a report. The bank secured its license from the Bank of England’s Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). .

Security 198

Security Lending Community Regulation 198

CFPB Monitor

NOVEMBER 10, 2020

In July 2020, the Federal Financial Institutions Examination Council issued a “ Joint Statement on Managing the LIBOR Transition.” The Committee is a group of private-market participants convened to ensure a successful transition from LIBOR.).

Regulation 78

Regulation FDIC New York Lending 78

Abrigo

MARCH 7, 2022

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Takeaway 1 Regulators have increased their focus on BSA in the first quarter of 2022, and the crisis in Ukraine will put OFAC in the spotlight.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

DECEMBER 16, 2019

I’ve connected a few of the dots from over the last decade that I believe will shape how the world will evolve in the 2020s, as well as the role of payments in driving that change. 2020 Trendline One: Rapid Acceleration Of Cash To Digital Payments. That’s true even in developed markets like the U.S.,

Payments 180

Payments Innovation Cards Google 180

PYMNTS

NOVEMBER 4, 2020

In its March 2020 brief “Developments in Open Banking and APIs: Where Does the U.S. regulators have taken a more hands-off approach by issuing non-binding guidelines, thus allowing industry stakeholders to pave the way forward. Regulators here (and obviously abroad) are quite serious about the security of open banking.

US 171

US Boston Regulation Data 171

PYMNTS

DECEMBER 14, 2018

They must deliver services that customers and clients demand while securing their personal data. In this month’s Deep Dive, PYMNTS examines how data can improve customers’ experiences, and how regulations can keep their data safe. billion per week by 2020, up from £1.7 The market completed roughly 1.3

Payments 180

Payments Regulation Data Security 180

BankUnderground

DECEMBER 9, 2020

The episode captured the public imagination , and helped lead to the creation of a new regulator in the UK. They did not succeed, but when markets opened the next day, turmoil was limited. And had Baring’s failure occurred alongside other fear-inducing events, perhaps it might have tipped markets over into panic.

Risk Management 130

Risk Management Management Regulation Policies 130