PYMNTS

DECEMBER 19, 2018

The bond market, on the other hand, isn’t the most likely of places for an entrepreneur to seek financing. Typically seen as a low-risk, low-rewards instrument reserved for middle-market and large enterprises, corporate bonds offer the opportunity for businesses to remain private while raising money and diversifying debt.

Marketing 134

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Abrigo

MARCH 8, 2024

Would you like other articles like this in your inbox? Tightening security Preventing pig butchering schemes So, how do we, as financial institutions and concerned citizens, stop clients, businesses, friends, and family from becoming a victim? Educate yourself about imposter scams and the methods used to gain your information.

Fraud 195

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Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Would you like other articles like this in your inbox? Many victims are lonely or isolated and don’t understand cryptocurrency markets.

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PYMNTS

FEBRUARY 1, 2019

Wirecard is being investigated for possible market manipulation. According to the Financial Times ( FT ), the German financial regulator and prosecutors in Munich have opened up a preliminary investigation into the payments company. Shares in Wirecard fell as much as 25 percent after the article was published, and closed down 13.4

Regulation 144

Regulation Marketing Compliance Report 144

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.

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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.

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PYMNTS

JANUARY 19, 2018

Fizzle of the Week: Cryptocurrency Regulation. The saga over bitcoin and its relationship to various regulators has become something of the payments answer to a romantic comedy. If crypto closes down in one place, users can take their anonymous accounts to more regulatory-friendly markets. So, time to panic in bitcoin land?

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PYMNTS

JULY 21, 2019

and state regulators, although the dollar amount could change depending on how many people file claims, the WSJ article said. Among the biggest hacks in history, the impacted data included names, Social Security numbers, birth dates, addresses and, in some instances, driver’s license numbers.

Data 156

Data Exercises Security Policies 156

PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Any FinTech disruptor, when it becomes so big, represents systemic risk,” he told Webster.

US 168

US Regulation Groups System 168

PYMNTS

DECEMBER 5, 2018

The funding will be used to hire staff, “build out our infrastructure and secure the appropriate steps are taken to develop a regulated market for digital assets,” said ErisX Chief Executive Officer Thomas Chippas, according to Reuters. We found a proliferation of press releases, white papers and persuasively written articles.

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blockchain Bitcoin cryptocurrency Analysis 166

BankBazaar

DECEMBER 12, 2023

In this series of articles, we’ll discuss the different routes you can take to plan your retirement or strengthen your current financial standing. In this article, we’ll discuss two government – backed retirement plans. Contrary to common belief, NPS interest rates are market-driven and not fixed. return rate.

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PYMNTS

SEPTEMBER 26, 2019

The Securities and Exchange Board of India will reportedly give non-bank financial companies (NBFCs) two years to adopt and implement changes to accounting standards, the Financial Express reported Wednesday (Sept. regulators have given small businesses more time than other firms to adopt the accounting standard changes. In the U.S.

Regulation 108

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PYMNTS

FEBRUARY 2, 2020

It’s chilling to consider what a black market could do with this data,” she added. In 2018, a security researcher said that it was possible “data from a California-based tech firm” tracked the mobile users of numerous carriers without their consent. FCC Commissioner Jessica Rosenworcel said it was a “shame” the FCC took so long to act.

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Abrigo

AUGUST 8, 2021

Independent Loan Review Systems in Banking Banking regulators have outlined expectations for effective, independent loan review and credit risk review. . Would you like other articles on loan review in your inbox? This article is substantially updated from a 2013 blog post. Identifying Credit Weaknesses.

System 195

System Lending Policies Regulation 195

South State Correspondent

MARCH 15, 2023

This article highlights ten not-so-evident lessons of the banking crisis that every banker must consider going forward. Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. Instead of just looking at LTD, investors, and depositors, will now look at loan plus securities to total deposits.

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PYMNTS

MARCH 26, 2019

They had been struggling ever since the Financial Times published articles earlier this year alleging false accounting and fraudulent practices from the firm’s Asia-Pacific office. German prosecutors responded by continuing to investigate for potential manipulation of the market. Shares climbed 30 percent on the news.

Fintech 122

Fintech Marketing Regulation Report 122

PYMNTS

OCTOBER 14, 2018

Bitcoin was hit with an $18 billion market loss in just three days. Other cryptocurrencies had an even worse week: Ether, the second-largest cryptocurrency by market capitalization, dropped 12 percent, while the third largest, XRP, is down 18 percent in seven days. and Canadian securities regulators.

Bitcoin 156

Bitcoin North Dakota blockchain Data 156

Abrigo

AUGUST 20, 2021

Would you like others articles like this in your inbox? The purpose of this strategy was to commit to the “pursuit of four enduring national interests: security, prosperity, respect for universal values, and the shaping of an international order that can meet the challenges of the 21st century.” BSA Rules and Regulation.

Training 195

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Abrigo

FEBRUARY 24, 2022

Would you like other articles like this in your inbox? Takeaway 1 Interest rate risk for financial institutions is the risk that earnings and market value may decline as market interest rates change. . Institutions secure financial instruments at a certain rate based on the market rates as of a specific point in time.

Management 195

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Abrigo

OCTOBER 23, 2019

The following article was first published in ABA Banking Journal on October 17, 2019. The spotlight from federal and state regulators continues to shine on the use of third parties, and the pressure for those vendors to meet regulatory guidelines has greatly increased. The banking industry is no stranger to this. Get it in writing.

Risk Management 150

Risk Management Management Security Lending 150

PYMNTS

JUNE 29, 2020

Markus Braun, Wirecard’s founder and CEO, was arrested last week on charges of manipulating the market and misrepresenting accounts. He has denied any wrongdoing, posted bond and was released.

Taxes 223

Taxes Report Financial Technology Digital Banking 223

PYMNTS

JULY 5, 2018

Reports are surfacing that, since the European Union’s General Data Protection Regulation took effect on May 25, customers exercising their rights under the law are contacting companies with questions about how their online data is being handled, and to request copies of that data. Breathing Room. Brazil Law?

Regulation 102

Regulation Data Exercises Online 102

PYMNTS

JUNE 15, 2018

In fact, the market for global automotive connected-car technology is experiencing an 11 percent compound annual growth rate (CAGR), and will reach nearly $8.5 Regulations for emergency response systems like eCall are expected to fuel the demand for the automotive connected-car platform during the forecast period,” Technavio said.

Technology 124

Technology Data Regulation Marketing 124

Abrigo

APRIL 1, 2015

A recent Wall Street Journal article by Victoria McGrane and Jon Hilsenrath highlighted how the nation’s regulators are increasingly questioning and turning their focus toward bank boards. These smaller banks have also seen new, and more frequent, attention from regulators. How complex is the bank’s operating model?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

Abrigo

JUNE 5, 2023

In addition, even before the recent banking troubles, regulators have emphasized the financial institution’s responsibility to provide leaders with information on key areas of planning, operations, and risk management. Regulators review them to assess safety and soundness. Core deposits should be assessed not only by deposit type (e.g.,

Report 195

Report Risk Management Capital Data 195

Abrigo

OCTOBER 21, 2019

The following article was first published in ABA Banking Journal on October 17, 2019. The spotlight from federal and state regulators continues to shine on the use of third parties, and the pressure for those vendors to meet regulatory guidelines has greatly increased. 6 key areas of due diligence to consider before signing a contract.

Risk Management 150

Risk Management Management Lending Fraud 150

Gonzobanker

JUNE 7, 2023

Two things pop: Charlie lets customers receive their Social Security checks up to four weeks early without paying fees or interest, and the startup – which partners with Sutton Bank – offers phone support. Yes, Chime offers advancements on Social Security payments, but make no mistake: The popular neobank’s target audience is young adults.

Los Angeles 133

Los Angeles Fintech Digital Banking Tools 133

PYMNTS

OCTOBER 18, 2018

In July, reports in the Financial Times said Switzerland is working to open the nation’s traditional corporate banking market to cryptocurrency companies finding it difficult to get banked, thanks to fears over anti-money laundering (AML) violations and other compliance issues. “Time is pressing,” he said.

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PYMNTS

MARCH 29, 2019

Anyway, the reason for that rather low collection rate can be chalked up, it seems, to bureaucracy and the size of the robocall offenders, at least going by the WSJ article. “An billion the federal agency “secured” via fines and court judgements — or about 8 percent. That’s out of $1.5 That number stands on its own.

Regulation 129

Regulation Examples Policies Compliance 129

PYMNTS

FEBRUARY 1, 2019

billion from the company’s market value. In the meantime, BaFin, the German regulator, announced on Thursday (Jan. 31) that it has opened a preliminary investigation into possible market manipulation after another FT report led to a drop in Wirecard’s share price. The price fall wiped out $5.7

Regulation 108

Regulation Compliance Marketing Report 108

PYMNTS

JUNE 8, 2016

Soon, you will see more and more global regulatory changes in the payment industry that could impact your payment security strategy. Senior Director of Product Marketing for Advanced Authentication and Payment Security Solutions, CA Technologies. Solution Strategist, Payment Security Division, CA Technologies.

CA 100

CA Payments Security Customer Experience 100

South State Correspondent

OCTOBER 28, 2022

cyber, infrastructure, and regulation. Create a smart contract that tracks rebates, wage garnishment or secures a bank’s collateral position from a future revenue stream, and a bank will need a new core construct to handle the complex accounting, contingencies, and ALCO calculations required. Big Idea – Get Ready for Consolidation.

Conference 195

Conference Technology Las Vegas Trends 195

South State Correspondent

JUNE 27, 2023

This article explains what ISO 20022 for banks is, how it is different, and what it can do for your bank. For example, ISO 20022 defines the elements of a real-time payment, what constitutes a beneficial owner, or what happens during a transfer of securities for collateral (below). Suppose your bank is not on the ISO 20022 standard.

System 195

System Data Examples Payments 195

Gonzobanker

MAY 14, 2021

This week marks the 10 th anniversary of the Durbin Amendment (Regulation II) to the Dodd-Frank law that went into effect on Oct. Non-regulated financial institutions should be grateful that it has taken the Federal Reserve this long to officially muck up the current legislation. Fast forward to today. Let’s look at the math of this.

Cards 156

Cards Regulation Conference Online 156

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. And there is no shortage of interest in the region in that ability, with particular interest coming from the financial services sector, the cryptocurrency markets and in the healthcare vertical. A Diversity Of Needs.

Innovation 161

Innovation Payments Regional America 161

Bank Innovation

MAY 9, 2017

I sat down with the Anthemis marketing team to break down the complexities around Premium APIs and unpack how banks are utilising this new technology strategy. This is the first of a series of five articles on Open Finance in Europe. What is an API and why does everyone seem to be talking about them recently? Why would they do that?

Data 191

Data Trends Industry Examples 191

Gonzobanker

AUGUST 24, 2023

In an article titled Is the Banking Crisis Over? High interest rates have forced many banks to pay more to retain deposits (often via brokered deposits), while many institutions have seen deposits flee to higher-yielding money market funds. Rising interest rates depress the value of low-rate securities and loans. Bond losses.

Innovation 148

Innovation United States Industry Technology 148