Chris Skinner

MARCH 17, 2017

On Wednesday the American Office of the Comptroller of the Currency (OCC)* followed up on its promise last December to introduce a national bank charter for Fintech bank startups by issuing a white paper on how to apply for a licence, the evaluation process and what will be involved. See OCC Issues Responsible Innovation Framework.

Apple 307

Apple Innovation Fintech United States 307

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

Celent Banking

MAY 20, 2016

The successful completion of the project has placed Alfa-Bank at the forefront for setting standards and best practice methodologies for capital management regulations for the Russian banking industry and Central Bank. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

PYMNTS

SEPTEMBER 19, 2019

The Brexit saga is a case study in uncertainty ever since then-British Prime Minister David Cameron stepped down June 24, 2016, the day after the referendum vote unexpectedly ruled in favor of leaving the European Union. The last few weeks, although eventful, have not been particularly clarifying. With Brexit’s Oct. based homes.

Case Study 181

Case Study Lending Regulation Study 181

Chris Skinner

MARCH 23, 2017

They manage the Fintech Istanbul program, and are the powerhouse behind many of the innovations we’ve seen in Turkey from mobile wallets to contactless payments. We may describe Turkish banking sector as strong, innovative, modern and well-regulated. Could you please tell us a bit about banking sector in Turkey?

Innovation 196

Innovation Cards Trends System 196

Chris Skinner

JUNE 8, 2017

The smaller banks, credit unions, building societies and FinTech start-ups therefore must rely on just these four banks to get their services through the system and, if those big banks want to play hard-ball, then you just have to roll-over and comply.

Branding 206

Branding Meeting System Regulation 206

Filene

JANUARY 8, 2018

This paper introduces the fintech category of regtech , and the role and promise it holds for credit unions. The author then presents a case study on how a number of different credit unions manage their regulatory responsibilities.

Innovation 47

Innovation Case Study Study Policies 47

Lex Sokolin

MAY 25, 2020

Let’s use Goldman Sachs as our case study and our frame of mind. You are forgiven for not remembering all my favorite Fintech minutiae. their websites would facilitate a transaction without running afoul of regulations. But I digress. Here’s a reminder. Both companies create a marketplace for private equity interests.

Strategy 52

Strategy Fintech Capital Case Study 52

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. While banking doesn’t move as fast as technology, the rise of fintechs and neobanks are speeding things up. Banks are on the verge of the same dilemma.

Data 195

Data Analysis Marketing System 195

Chris Skinner

FEBRUARY 22, 2017

Governments want banks to be big and regulated, because governments can then access the data the bank is keeping about their clients. I heard a rumour the other day. The rumour goes something like: are you not surprised that banks grow into big beasts, as it’s government supported?

America 262

America Data Analysis Course 262

FICO

JANUARY 31, 2019

In her opening keynote at the Federal Reserve Bank of Philadelphia’s Fintech Conference, “What Are We Learning about Artificial Intelligence in Financial Services?” , Governor Brainard from the Board of Governors of the Federal Reserve System discussed opportunities and uncertainties around the use of these technologies.

Philadelphia 40

Philadelphia Case Study Compliance Lending 40

Insights on Business

SEPTEMBER 13, 2018

On the horizon, a mighty storm is brewing between global macroeconomic uncertainty, waning effectiveness of the quantitative easing programs, new competition from startups and other industries, more sophisticated, demanding customers and increased government regulations.

Operations 184

Operations Case Study Customer Experience Analytics 184

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the There has been a lot of banking-as-a-service focus since PSD2 regulation in Europe, BBVA and Santander’s soul searching to grow market share, and a spate of start-ups offering integrated bank accounts. But Green Dot was there at the beginning.

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the There has been a lot of banking-as-a-service focus since PSD2 regulation in Europe, BBVA and Santander’s soul searching to grow market share, and a spate of start-ups offering integrated bank accounts. But Green Dot was there at the beginning.

Branding 52

Branding Apple Capital US 52

Chris Skinner

SEPTEMBER 12, 2018

One other thing struck me as the discussions fired away in Shanghai at Lang Di … is China going to haemorrhage and bring down the world’s financial systems … or is that just what the Western media would like us to think?

Lending 310

Lending US System Case Study 310

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. Big names like PayPal and HP have shown support, while FinTech innovators have introduced a slew of new offerings for the industry. The conundrum of cannabis banking in the U.S.

Compliance 130

Compliance Guidelines Industry Taxes 130

Chris Skinner

FEBRUARY 6, 2018

I spotted two stories about BBVA that appeared yesterday. The first was in the Financial Times with BBVA Chairman Francisco Gonzalez asking the G20 to take action against the big internet firms, saying “authorities [need] to bring order to this massive change” that could “pose risks to financial stability”.

Case Study 232

Case Study Study Digital Banking Innovation 232

Fintech Labs Insights

FEBRUARY 8, 2022

We’ve been debating whether it’s time to add a crypto category in our fintech services directory for small businesses (SMB/SME). We hadn’t really seen a killer use case for normal businesses* given that accepting payments via crypto is still too complicated, expensive and slow ( at least in the U.S. Staff training. Regulatory scrutiny.

Case Study 15

Case Study Course Training Examples 15

Tomorrow's Transactions

DECEMBER 7, 2016

Tarvi kindly contributed a case study on the scheme to my 2007 book “ Digital Identity Management ” (available from all good bookstores). . Forum friend Tarvi Martens presented a case study from Estonia on population-scale identity cards. This is the “shared ledger as regtech not fintech meme” that I am rather fond of.

blockchain 30

blockchain Case Study Cards Bitcoin 30

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Financial Apps uses an API-led development platform that helps fintech companies achieve rapid scale.

Analytics 12

Analytics Data Fintech Case Study 12

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Mozido’s fintech fraud fiasco.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 31, 2017

Title: Fintech ‘Plastc’ Shuts Down After Cancelling All 80,000 Pre Orders. ” A drone company with tons of preorders and lots of buzz folded up and left customers stranded, and some blockchain startups ran into regulation challenges, complications, and plain old lack of funding. Title: Case Study of a Failed Startup.

Company 78

Company US San Francisco Capital 78