Abrigo

MARCH 8, 2024

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. Understand that scammers are professionals.

Fraud 195

Fraud Technology Trends Training 195

Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

SEPTEMBER 11, 2019

Nicolas Dinh , chief operating officer of year-old Canadian financial startup STACK , recently spoke with PYMNTS about the key forms of fraud that nascent mobile financial services firms face and how companies can leverage security technologies and partnerships to gain customers’ trust. Partnering With Established Players.

Security 113

Security Fraud Mobile Cards 113

PYMNTS

OCTOBER 8, 2018

In other news, regulators in the European Union are looking at initial coin offerings (ICOs) to determine if they need to be regulated, Reuters reported. The European Securities and Markets Authority (ESMA) along with national regulators are looking into ICOs on a case-by-case basis. telephone number management.”

blockchain 176

blockchain Bitcoin Regulation Security 176

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. IBMFintech Twitter.

Cyber Security 137

Cyber Security Security Exercises social media 137

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. In between these events, a different crisis began in the US sub-prime lending market. In between these events, a different crisis began in the US sub-prime lending market.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

PYMNTS

JUNE 11, 2018

Corporate treasurers at the Money 20/20 conference recently voiced concerns over a lack of competition in the payment card market, urging competition authorities to look at how key players dominate the space. said Kohl’s Department Stores senior vice-president Troy Carrothers during the event.

Cards 101

Cards Security Conference Regulation 101

PYMNTS

DECEMBER 30, 2020

Many enjoyed huge first-day price pops, heating up the IPO market even more — and 2021 seems poised to only continue the fireworks. Popular stock-trading app Robinhood Markets reportedly recently hired Goldman Sachs to lead a possible 2021 IPO that would value the company at more than $20 billion. Then shares soared 85.8

Marketing 198

Marketing Company Online Management 198

PYMNTS

FEBRUARY 9, 2017

With more than $15 trillion in the stock market, improving the liquidity of investments is seen by many financial professionals as an essential step toward greater efficiency and reduced risk. If we were to create a new SEC for securities settlement transactions, we resolve one of the two problems from the 90s. A Window Of Opportunity.

Security 100

Security Risk Management Conference Industry 100

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

PYMNTS

JULY 21, 2020

Open banking is appealing to financial institutions (FIs) and regulators in many markets, even as the pandemic sweeps across the world. Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

APRIL 12, 2019

The General Data Protection Regulation (GDPR) represented a new phase in data security and EU regulators’ approach to it. Such a scenario would leave the door wide open for data-controlling companies to send customer information to that criminal under the false pretense of regulatory compliance and data security.

Regulation 193

Regulation Data Compliance Security 193

PYMNTS

SEPTEMBER 30, 2020

It would instead offer payment companies a national servicing platform to replace the regime of state regulations such firms would be subject to under existing laws. Commercial companies accessing a payments charter would avoid oversight and regulations that protect the financial system and consumers,” the bank industry leaders wrote.

Regulation 349

Regulation National System Industry 349

PYMNTS

OCTOBER 28, 2020

With over 20 years of experience fighting cybercrime, the Oracle Cloud Infrastructure (OCI) claims to be highly secure and scalable. He added that Oracle is “leveling the playing field” by offering mid-sized banks the same sophisticated security and reporting capabilities that big FIs can access.

Compliance 154

Compliance Security Management Analysis 154

PYMNTS

FEBRUARY 2, 2021

Wain noted that, in general, “some sort of a major event takes place, that triggers a new norm.”. Regulators are also getting on board with letting NFIs offer financial products in emerging economies, broadening the financial services ecosystem, said Wain. But there is a lot more to having a secure and stable issuer processing system.

Mobile 235

Mobile Payments System User Experience 235

PYMNTS

SEPTEMBER 2, 2019

Christopher Giancarlo, who was chairman of the Commodity Futures Trading Commission at the time of the conference (he stepped down in July), warned that regulation of crypto won’t be pushed aside. She served as the emcee of the conference and invited many of the regulators and law enforcement officials in attendance.

Conference 139

Conference San Francisco cryptocurrency Regulation 139

PYMNTS

APRIL 30, 2020

The COVID-19 pandemic has caused an impact on open banking developments worldwide as regulators, financial institutions (FIs) and businesses set their sights on helping their current customers rather than future innovations. where regulators have been workshopping potential rules for several years. Seventy percent of U.S.

Regulation 188

Regulation Regional Data United States 188

PYMNTS

OCTOBER 11, 2018

With data considered under ownership of the customers and not the bank, financial institutions are exposing themselves to market competition, security risks and other threats in the name of enhanced customer service and choice. One of the biggest challenges is the number of financial regulators in the U.S. In Europe and the U.K.,

US 190

US Regulation Data Security 190

PYMNTS

OCTOBER 1, 2020

Nowhere is that more true than in the legal cannabis industry where regulations are still evolving. For one firm, AeroPay — focused on bringing payment services to underserved markets — the cannabis market is but one that can benefit from the great digital shift for payments done in person or online. “The

Payments 271

Payments Colorado Marketing Cards 271

PYMNTS

MAY 8, 2019

Federal Trade Commission (FTC) is eyeing tighter scrutiny of small business lending practices as Commissioner Rohit Chopra calls on the regulator to combat predatory SMB loan contracts, reports in Bloomberg said on Wednesday (May 8). Chopra spoke at an agency forum in Washington, D.C., Chopra spoke at an agency forum in Washington, D.C.,

Lending 152

Lending Regulation Washington California 152

American Banker

OCTOBER 5, 2020

The industry is warning regulators putting the finishing touches on the Net Stable Funding Ratio that the measure could exacerbate volatile market events like the spring selloff of Treasury securities.

Regulation 67

Regulation Security Industry Marketing 67

Insights on Business

FEBRUARY 23, 2019

That is what we will be tackling at this year’s Reinventing Financial Services event— apply to attend here. They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. Explore IBM Banking and Financial Markets Solutions.

Innovation 125

Innovation New York City Training Case Study 125

Bobsguide

SEPTEMBER 6, 2022

Broadridge Financial Solutions, a global Fintech leader, today announced that it is supporting German banking and securities services provider, DekaBank, with its market-leading solutions for the updated Shareholder Rights Directive (SRD II). Learn more at www.broadridge.com/SRD.

Regulation 88

Regulation Policies blockchain Security 88

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. The German financial regulator, BaFin , announced on Thursday (Jan.

Regulation 144

Regulation Marketing Compliance Report 144

PYMNTS

MARCH 23, 2020

are asking the government for help to continue lending after the coronavirus has ravaged markets around the world, according to a report by the Financial Times. There are established schemes run by the BoE that pump liquidity into the system in the event of these situations,” said Rhydian Lewis, CEO of RateSetter.

Lending 143

Lending Capital Regulation Industry 143

Abrigo

JANUARY 4, 2023

Crypto market a perfect environment for fraud. banking regulators recently warned financial institutions that dealing with cryptocurrency exposes them to an array of risks. Scammers advertise the investment at a price under market value, and the victim is unaware that the exchange is fake until their investment is lost.

social media 195

social media Fraud cryptocurrency Trends 195

PYMNTS

DECEMBER 18, 2018

Securities and Exchange Commission (SEC), urged European Union and U.K. lawmakers to prepare for a no-deal Brexit , which could potentially wreak havoc on markets across the globe, Financial Times reported. clearing houses that dominate the global derivatives market, in case of a no-deal exit. Jay Clayton, the chief of the U.S.

Maine 115

Maine Regulation Security Marketing 115

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

OCTOBER 23, 2018

Open Banking regulations have gotten FinTech innovators’ brains churning over how to take advantage of the troves of data that traditional banks have typically kept locked away. With regulations like PSD2 and Open Banking emerging as ways to boost financial services competition, the bank-FinTech relationship has taken center stage.

Data 177

Data System Regulation Security 177

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. This steady march toward online banking tools has played a key role in how Brazil’s regulators are structuring its open banking rules.

America 165

America Regulation Regional Tools 165

PYMNTS

MAY 8, 2020

Consumers sitting down to bet through their computers or phones likely do not want to receive winnings via checks and expect effortless digital payments — even with online gambling platforms’ security measures ensuring winners are properly verified. New Jersey and Pennsylvania have become two of the most important markets for U.S.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

MAY 26, 2016

Sometimes slow news is good news for a sector, particularly one like the on-demand delivery market space, where recent news has surrounded a wave of firms flaming out. But the events of the week indicate that this area is not likely to remain quite so gray forever. The Big Austin Loss .

Regulation 100

Regulation Austin San Antonio United States 100

PYMNTS

MARCH 15, 2020

The New York Department of Financial Services ( NYDFS ) sent a letter to the approximate 18 cryptocurrency firms it regulates saying they have 30 days to submit a contingency plan in the face of the coronavirus epidemic. COVID-19 has already had adverse economic effects domestically and globally.

cryptocurrency 150

cryptocurrency Bitcoin New York Regulation 150

PYMNTS

APRIL 22, 2019

The Chilean government has revealed that it is looking to implement tougher regulations on cryptocurrencies and FinTech. Regulation of these platforms would mitigate some of the risks, such as money laundering and terrorist financing, and increase the legal certainty with which they operate.

Virgin Islands 122

Virgin Islands blockchain Fintech Bitcoin 122

BankBazaar

APRIL 19, 2023

Amid the financial uncertainties, Silicon Valley Bank (SVB) collapsed in March this year, sending shockwaves across the global financial markets. What have the regulators done? After the collapse, the governments and regulators across the world are checking for SVB exposure in their corporate and banking sectors.

US 78

US United States FDIC Regulation 78

PYMNTS

NOVEMBER 6, 2019

The impact of the regulation on the way payments and authentication can be conducted is being felt throughout the EU, but regulators in a variety of markets are still evaluating how SCA can best be applied. websites, even in the event of a no-deal Brexit. Keeping Transactions Seamless As Security Needs Evolve.

Compliance 111

Compliance Regulation California Online 111