Perficient

OCTOBER 27, 2022

In addition, the regulators are trying to keep as many resolution options as possible open for the FDIC to resolve a firm in a way that minimizes the long-term risk to the Deposit Insurance Fund (DIF). For large banking organizations that are not U.S.

Capital 275

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Abrigo

AUGUST 27, 2020

Regulators have determined there are five top hot topics that institutions should expect during their next exam. It seems there is no end to the bizarre events being reported from the pandemic to wildfires and murder hornets. 5 Things Regulators Will Look For In Your Next Exam. BSA Rules and Regulation. Learn more.

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Abrigo

AUGUST 27, 2020

Regulators have determined there are five top hot topics that institutions should expect during their next exam. It seems there is no end to the bizarre events being reported from the pandemic to wildfires and murder hornets. 5 Things Regulators Will Look For In Your Next Exam. BSA Rules and Regulation. Learn more.

Regulation 195

Regulation Fraud Compliance Lending 195

PYMNTS

NOVEMBER 17, 2020

Despite recent positive progress that a COVID vaccine is moving closer to becoming a reality, when it comes to the resumption of the activities, sports and shows that constitute “normal life,” event planners say they still lack the visibility and confidence to safely stage large, crowded events.

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PYMNTS

MARCH 17, 2019

The People’s Bank of China (PBOC) announced that it is planning to steadily develop a system of rules to regulate financial technology (FinTech) in the country. Without proper risk control mechanism personnel, without proper ways of communicating with regulation, it’s potentially becoming a very big risk going forward,” he added. “I

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PYMNTS

NOVEMBER 19, 2020

Former Wirecard CEO Markus Braun doesn't blame regulators or German politicians for the events that led to Wirecard's demise in a global scandal earlier this year, the Financial Times reports. I can’t understand why external regulators should be held responsible for failures here,” he said, according to the report.

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PYMNTS

MAY 24, 2018

Some of the biggest banks in Europe are urging regulators to increase oversight of large technology companies that are moving into the financial services market. BNP Paribas chairman Jean Lemierre pointed to digital wallets at an event that was covered by the Financial Times. The magic word here is wallet.

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TheGuardian

SEPTEMBER 23, 2023

In an exclusive interview, the head of the Prudential Regulatory Authority talks about Credit Suisse, the gilt market meltdown – and stress-testing banks for the climate crisis • ‘Terrible climate events happen all the time’ Sam Woods’s 20th wedding anniversary was more eventful than he’d expected.

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PYMNTS

DECEMBER 5, 2019

regulators on Thursday (Dec. The Bank of England , the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) published a shared policy summary on new requirements to strengthen operational resilience in the financial services sector. The problems prompted a parliamentary inquiry.

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Abrigo

FEBRUARY 14, 2024

What tasks are required per regulations? Keep me informed Download Use results from above to document and approve AML succession plan Scout key AML positions/talent Watch for triggering events Build out and document plans to remain BSA compliant. We can help you navigate changing AML/CFT and fraud regulations.

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Abrigo

JANUARY 30, 2024

Get your ticket now for ThinkBIG, an industry-leading learning and networking event. Consistently rated a top industry event by attendees, ThinkBIG brought together 650 people from banks, credit unions, and partners in 2023. Don't miss news about the ThinkBIG conference and other Abrigo events.

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Tomorrow's Transactions

DECEMBER 12, 2023

This was a terrific event, bringing together some of the cleverest people in security from the worlds of banking; academia and industry to discuss the issues faced in securing our future CBDC based monetary systems. I… Continue reading How do we regulate and ensure AI Machines pay fairly?

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PYMNTS

SEPTEMBER 16, 2019

The event strives to unite the worlds of communications and marketing to stimulate conversations about digital marketing and influencer campaigns, PR Daily reported on Monday (Sept. Sylo is sponsoring the event. The first Influencer Fraudnomics Summit in New York City on Tuesday (Sept. It’s a very fine, delicate balancing act.”.

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PYMNTS

MARCH 31, 2019

Market regulators in the United States and the U.K. have finished working on two potential agreements in the event of a no-deal Brexit, according to a report in The Financial Times. The agreements would be for cooperation and oversight of the fund management industry and the markets.

US 129

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PYMNTS

NOVEMBER 10, 2020

The announcement did not specify the regulations, but it did note that the approach will ensure that the CBDC meets “the same minimum standards we expect of other payment methods.”. Regulators are slow, and there’s a reason we’re slow,” she said, speaking at CoinDesk ’s Bitcoin for Advisors event. “We

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PYMNTS

MARCH 12, 2019

As has been reported, the company has faced concerns over suspected money laundering, as noted in the Financial Times and elsewhere, and has been scrutinized by regulators including the Financial Conduct Authority (FCA) and in Lithuania (Revolut has a banking license in that country). In addition, she told PYMNTS that in the U.K.,

Regulation 148

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PYMNTS

OCTOBER 2, 2017

Coinbase, the popular cryptocurrency exchange, is facing an inquiry by regulators in the U.S. As a regulated financial institution, Coinbase complies with regulations and fully cooperates with regulators,” Coinbase said in an emailed statement. We also decided to credit all customers who were impacted by this event.

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PYMNTS

MARCH 18, 2019

It’s been a whirlwind few weeks — OK, make that months — for big tech firms as regulators look ever more closely at business tactics. She made the comments at a panel discussion with Recode at a tech industry event. They already have taken a hard look at their types of data and how they collect, store, and use it,” Rader said.

Regulation 159

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CFPB Monitor

JUNE 2, 2022

In a surprising development, the California Privacy Protection Agency (CPPA) published proposed amendments to the CCPA regulations recently. The proposed amendments—which in effect are the draft CPRA regulations—were issued without advance notice, ahead of the schedule previously announced by the CPPA. .

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PYMNTS

MARCH 31, 2020

Discussions can be further complicated by world events that change the way FIs, businesses and consumers interact. The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. Defragmenting the U.S.

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CFPB Monitor

DECEMBER 2, 2021

Covered banking organizations are required to provide notice to their relevant regulator in the event that a “Notification Incident” occurs. Banking organizations that suffer a Notification Incident must provide notice to their respective regulator as soon as possible, but not later than 36 hours after the occurrence of the incident.

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Regulation Report FDIC Security 78

Perficient

MAY 25, 2023

Promethium Ember Capital, (“PEC”), a wholly owned subsidiary of Promethium, has become the first digital asset custody provider to come under federal regulation. PEC was approved as a special purpose broker-dealer (“SPBD”) for digital asset securities.

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PYMNTS

NOVEMBER 19, 2018

We must not allow cybercriminals to hide behind cryptocurrencies,” Rosenstein said at the event, according to CoinDesk. Rosenstein reportedly asked those at the event to create standards that work to prevent digital currencies from being “abused by criminals, terrorist financiers or sanctions evaders.” 19), CoinDesk reported. “We

Regulation 148

Regulation Bitcoin Study cryptocurrency 148

BankInovation

SEPTEMBER 19, 2022

SEATTLE — Lenders migrating to the cloud must fully understand their technology in order to satisfy potential inquiries from regulators, Bryce Elliott, Truist’s Chief Information Officer for Wholesale and Enterprise Payments, said today during the Bank Automation Summit Fall event in Seattle.

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PYMNTS

MARCH 2, 2018

The acting director of the Consumer Financial Protection Bureau (CFPB), Mick Mulvaney , could allow other regulators to be in charge of supervisory matter, in an attempt to prevent duplications within government agencies and to reduce the burden for financial firms when it comes to exams. Chamber of Commerce event. “We’ve

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PYMNTS

JANUARY 22, 2021

India's central bank wants stricter regulations for big shadow lenders, according to a new report from Bloomberg. 22) report, wants to prevent events like the collapse of a major financier in 2018 — which continues to have effects on the financial system even now. The Reserve Bank of India , according to the Friday (Jan.

Regulation 272

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CFPB Monitor

OCTOBER 10, 2016

On October 13, 2016, the Brookings Institute will hold an event in Washington, D.C. ” Among the questions to be addressed are whether “regulation and policy inhibit innovation and skew benefits toward the well-to-do.” titled: “ How to make fintech work for all Americans.”

Fintech 60

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Perficient

MAY 30, 2024

Our banking risk and regulatory experts are excited to attend the upcoming XLoD Global event in New York on June 11th. The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. What is XLoD Global?

Compliance 221

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Abrigo

JANUARY 25, 2021

Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. Abrigo’s annual conferences have brought together industry experts, financial institution peers, BSA/AML professionals, CPAs, auditors, and regulators for nearly two decades. Reasons to attend. Why ThinkBIG 2021?

San Antonio 195

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Abrigo

JANUARY 11, 2023

Large sporting events like the Super Bowl exacerbate human trafficking Financial institutions may see increased signs of human trafficking during the upcoming Super Bowl. Sadly, there can be an uptick in this practice in areas where large events take place. BSA Rules and Regulation. BSA Rules and Regulation. Register now.

Training 195

Training Software Tampa Regulation 195

Bobsguide

DECEMBER 18, 2020

Last week, the Bank of England said that the UK is “well prepared for serious economic shocks” in the event of a No Deal Brexit but warned. Germany’s supervisory authority BaFin has said that market participants should take all precautions necessary for a possible hard Brexit.

Marketing 103

Marketing Regulation 103

PYMNTS

JUNE 28, 2018

Everyone’s always talking about online privacy , but this past week or so has brought a meaningful uptick in that ongoing discussion, including a debate that could shape privacy regulations throughout the United States. The state attorney general’s office would work out the specific privacy regulations. Industry and D.C.

Regulation 101

Regulation San Francisco California United States 101

Abrigo

DECEMBER 13, 2023

Well-documented adjustments will please regulators. Keep me informed Register Culture of proactivity Testing frequency and triggering events ATL/BTL testing must be performed periodically, but what does that mean? Whenever such events occur, a reassessment of parameters and settings is prudent.

Training 221

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PYMNTS

JANUARY 13, 2020

As reported in CIO, the directives that are now in place take aim at activities tied to entertainment and other events. For example, firms are banned from using bots in a way that allows them to buy thousands of tickets for events and then resell them for highly marked-up prices. That applies, too, to online ticket sales.

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American Banker

MARCH 18, 2021

Democrats want regulators to actively protect the financial system from losses tied to extreme weather events, while Republicans say climate policy is "beyond the scope" of their mission. ]].

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Regulation Policies System 62

Fintech Labs Insights

MARCH 15, 2024

The pandemic slowed the introduction of new events. Last week’s event in Las Vegas attracted a self-reported 4,000 attendees and was the talk of the fintech pods and Substacks the last few weeks. However, as a product-focused conference producer, I don’t fully understand the appeal of this networking-first event. –

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Conference Las Vegas Fintech Case Study 15

TheGuardian

JANUARY 30, 2024

Regulator says bank failed to properly implement Financial Services Compensation Scheme Business live – latest updates HSBC has been fined £57m by the Bank of England’s financial stability arm for failing to protect customer deposits in the event of a banking collapse.

Regulation 85

Regulation 85