Perficient

DECEMBER 27, 2023

Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes. YOU MAY ENJOY: Regulatory Reporting in Financial Services Modernizing CRA Regulations Managing compliance risk frameworks in alignment with existing risk profiles is crucial as customer needs evolve.

Compliance 221

Compliance FDIC Regulation Fraud 221

Abrigo

MAY 30, 2023

June 28, 2023, based on the Code of Federal Regulations and the March 30 publication). The final rule implements section 1071 of the Dodd-Frank Act by amending the Equal Credit Opportunity Act (ECOA), or Regulation B. This 2026 data needs to be reported to the CFPB by June 1, 2027.

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

JANUARY 28, 2019

1 were an “indication of how effective this regulation” will be. Prior to the new regulations, Reuters noted Morgan Stanley forecast the Indian eCommerce market to grow 30 percent annually, hitting $200 billion by 2027. Reuters , citing the letter Snapdeal penned on Jan.

Compliance 116

Compliance Regulation Policies Meeting 116

PYMNTS

FEBRUARY 5, 2019

Around 40 percent of total consumption by 2027 from the current 27 percent will be from the middle class,” Iyer said. The new regulation is requiring them to overhaul their ownership structures in India and rearrange partnerships with merchants, raising the costs of operating in the country.

Online 177

Online Marketing Strategy Retail 177

PYMNTS

OCTOBER 9, 2018

It is expected to reach $70 billion in GMV and $11 billion in net sales by 2027. In the meantime, AIOVA has requested that the country’s antitrust regulator impose a “severe penalty” for unfair practices, as well as restrict these “preferred sellers” from participating in Amazon India’s annual festival sales, which start this week.

Groups 151

Groups Compliance Regulation Online 151

PYMNTS

SEPTEMBER 22, 2020

Consumers pivoting to online banking are also more concerned over the privacy and security of their data, especially as fraud volumes creep up —and financial regulators are taking notice. Around The Cloud Banking World.

Compliance 191

Compliance Digital Banking Security Online 191

PYMNTS

JUNE 10, 2019

The FSB announced Friday the findings of its analysis of Basel III regulations on the small business lending space. Some regulators aimed to mitigate that impact. As such, the FSB said it does not expect to introduce any new industry regulations. billion short of Basel III capital requirements as of last year.

Lending 100

Lending Capital Regulation Survey 100