INDUSTRY INSIGHTS YOUR PEERS ARE READING
And recently, the European Union set out guidelines about its thoughts on how the sharing economy — AKA companies like Uber, Lyft and Airbnb — should be regulated. This new set of guidelines is only advisory and has no true regulatory powers. What the commission will do is use this series of guidelines to help government legislation form a better framework so that national laws don’t violate any of the EU laws. MORE
For many decades, despite the government’s best efforts, a vast segment of the Indian market was underserved in terms of financial services, including basic banking services. In this context, and. Fintech Mobile Wallet Payments Asia Europe insights US MORE
banks and financial technology firms have worked together to create a set of guidelines to improve the relationship between FinTech startups and financial institutions (FIs). Top U.K. MORE
(The Paypers) Reserve Bank of India has ruled that online marketplaces must adhere to its 2009 guidelines on settlement of payments for electronic payment transactions involving intermediaries MORE
Guidance focuses on five key traits, including overseeing risk profiles; a former Congressional aide says agency must be accountable. Morning scan SIFIs Robo-advisors Janet Yellen Federal Reserve CFPB PayPal Acorns Goldman Sachs JPMorgan Chase MORE
40 
How to safeguard your credit record and avoid security clearance problems. Info for consumers Credit reports and scores Debt collection Servicemembers MORE
Rather than ban screen scraping, financial institutions should improve secure account connectivity so that consumers can share data with the apps they want to use. Data security Data mining APIs Digital banking Payment processing MORE
There are guidelines you MUST have in place in order to stay compliant with your social media strategies, however. Marketing/Social Media Comments Complaints Encompass FFIEC Guidelines Policies Risk Managementby: Matt Wilhelm. MORE
While the Consumer Financial Protection Bureau was careful to note that the principles were not binding, the industry should still adopt the guidelines going forward. Data ownership Customer data Data transparency Digital banking Payment processing MORE
(The Paypers) Industry body the Payment Card Industry Security Standards Council ( PCI SSC ) has updated its best practice guidelines for securing ecommerce transactions MORE
Proposal to consider changes to guidelines adds complication Compliance Blogs Common Sense Compliance Fair Lending Mortgage/CRE Residential. 1Common Sense Compliance MORE
The Center For Financial Services Innovation has released a framework it says is designed to spur safe data sharing between banks, fintechs and third-party data aggregators. breaking_news consumer-finance data mobile pfm apis sailthru-no-lead bank-technology MORE
In response, Walmart is replacing the delivery time window concept with a delivery guidelines program it announced in August called “on time, in full” (OTIF). Walmart suppliers will also face monthly evaluations under the new delivery guidelines, meaning they will first begin seeing the effects of the new policy when they are invoiced at the end of September. MORE
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Data Centre Optimisation (EDCO) programme in Scotland and has spent the MORE
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Edinburgh Data Centre Optimisation program and has spent the last two MORE
To promote the sustainable, broad-based and versatile growth of FinTech. To innovate on the distribution of banking products and services in ways that can directly impact the consumer. There are. Banking India Insights Asia FreeCharge insights Paytm MORE
The Hong Kong Monetary Authority has released draft guidelines for virtual banks looking to set up in the region, the South China Morning Post reported today. MORE
The report lists 10 essential guidelines. The post Credit union analytics comes of age: 9 essential guidelines appeared first on CUInsight. MORE
Reevaluating lending guidelines, relaxing lower credit minimums, and allowing for higher loan-to-value (LTV) gives financial institutions more opportunities to bring on new borrowers. The post Developing refinance guidelines that work appeared first on CUInsight. MORE
While the Consumer Financial Protection Bureau was careful to note that the principles were not binding, the industry should still adopt the guidelines going forward. Data ownership Customer data Data transparency Digital banking MORE
(The Paypers) Hong Kong Monetary Authority has issued a set of guidelines on open API framework for banking sector to help lenders develop services for customers MORE
40 If you’re trying to cut down your credit card debt, research shows it can help to keep a short guideline in mind. Info for consumers Financial education Credit Financial empowerment Credit cards MORE
Where is the due process for bank directors? Management Duties CSuite Viewpoints. 1Management MORE
(The Paypers) The European Banking Authority (EBA) has launched a public consultation on its draft Guidelines to ensure and monitor compliance by payment service providers (PSPs) of the PSD2 MORE
Is the best way to protect American citizens from cyberattacks to maximize the amount of information that companies can freely share with the federal government or should we instead place restrictions on anyone’s ability to access computer information? This question is at the forefront of the news this morning and its answer has very practical […]. Compliance General Regulatory technology Apple CISA cybersecurity MORE
The Federal Financial Institutions Examination Council (FFIEC) announced new Home Mortgage Disclosure Act (HMDA) Resubmission Guidelines for all financial institutions that report HMDA data. Policy & Compliance Mortgages HMDA MORE
A Cabinet document laid out the guidelines for registrations, fares, employment of drivers and how much they should get paid. Uber, which has operations in greater than 60 cities in China, was happy about the news, saying in a statement that it looks forward to working with both the national and local government in the region to put the new guidelines into practice, while Didi called the rules a milestone in China’s march to develop the ridesharing industry. MORE
(The Paypers) The European Banking Authority (EBA) has published its final Guidelines on security measures for operational and security risks of payments services under PSD2 MORE
In the ever so evolutionary space of FinTech, the journey of a market starts with payments and slowly moves on to lending and so on. They come in various shapes. Banking Fintech Insights Lending Loans P2P Asia Europe India insights US MORE
This time, Linda will be discussing "The C's of Credit Guidelines for Tax Return Analysis." When Linda Keith asks a guidelines question in Tax Return Analysis training, she generally hears different answers throughout the room, even among attendees from the same bank. To the extent your lending professionals do not agree on the guidelines, they cannot treat loan requests in a consistent manner. Should your guidelines be flexible or are they hard and fast rules? MORE
(The Paypers) The Financial Conduct Authority has outlined its approach to implementing key standards under the revised Payment Services Directive MORE
(The Paypers) The Investment Coordinating Board (BKPM ) of Indonesia has almost completed the process of setting the guidelines for ecommerce companies MORE
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Edinburgh Data Centre Optimisation program and has spent the last two MORE
(The Paypers) The European Banking Authority (EBA) has published its final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2 MORE
(The Paypers) The European Commission has presented a series of measures to put artificial intelligence (AI) at the service of Europeans and boost Europe’s competitiveness in this field MORE
52 HR expert suggests incorporating cyber bullying policies. We live in a digital world and, through the popularity of social media, personal opinions and thoughts can be shared with thousands of people instantaneously. However this platform for relaying information can transcend workplace aggression into cyber bullying. MORE
In April, the Federal Financial Institutions Examination Council released updated security guidelines for mobile banking and payments. Michael Lynch, the chief strategy officer for InAuth, highlights some important parts of the new document that banks need to keep in mind going forward MORE
To that end, the National Institute of Standards and Technology (NIST) has just updated its guidelines — spanning four volumes — on digital identity services. The drafts were finalized after 74,000 unique visitors took a look and weighed in on suggestions overhauling previous guidelines (this is the third iteration and the first in four years). . We learned a lot … it was obvious that [previous] guidelines” which have worked well over the past 10 years, needed changes. MORE
(The Paypers) SIMalliance has published a set of guidelines to enable mobile network operators (MNOs) deploy Mobile Connect services which use an authentication application provisioned on the user`s SIM card MORE
The agencies said that the interagency guidelines state that the banks should “avoid or reconcile” what is credited to a customer account and how much was deposited. On Wednesday (May 18), the Consumer Financial Protection Bureau said that it, along with four other federal regulatory agencies, issued guidance covering the oversight of consumer deposit discrepancies. MORE
Rather than ban screen scraping, financial institutions should improve secure account connectivity so that consumers can share data with the apps they want to use. Data security Data mining APIs Digital banking MORE
As GDPR continues to take root, having an impact in Europe and beyond the confines of the continent, news came late last month that the European Data Protection Board has published draft guidelines that touch on the data protection regulation’s territorial scope. MORE
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Data Centre Optimisation (EDCO) programme in Scotland and has spent the MORE
Here are the steps to a successful Business Continuity Planning process: business continuity plan business continuity guidelinesAuthor: Eric Flick, EFlick@jackhenry.com. MORE
Guidelines Related Topics PYMNTS
DECEMBER 3, 2018
As GDPR continues to take root, having an impact in Europe and beyond the confines of the continent, news came late last month that the European Data Protection Board has published draft guidelines that touch on the data protection regulation’s territorial scope.
PYMNTS
NOVEMBER 8, 2018
banks and financial technology firms have worked together to create a set of guidelines to improve the relationship between FinTech startups and financial institutions (FIs). Top U.K.
PYMNTS
JUNE 3, 2016
And recently, the European Union set out guidelines about its thoughts on how the sharing economy — AKA companies like Uber, Lyft and Airbnb — should be regulated. This new set of guidelines is only advisory and has no true regulatory powers. What the commission will do is use this series of guidelines to help government legislation form a better framework so that national laws don’t violate any of the EU laws.
Bank Innovation
FEBRUARY 6, 2018
The Hong Kong Monetary Authority has released draft guidelines for virtual banks looking to set up in the region, the South China Morning Post reported today.
The Paypers
JULY 19, 2018
(The Paypers) The European Banking Authority (EBA) has published its final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2
PYMNTS
JULY 29, 2016
A Cabinet document laid out the guidelines for registrations, fares, employment of drivers and how much they should get paid. Uber, which has operations in greater than 60 cities in China, was happy about the news, saying in a statement that it looks forward to working with both the national and local government in the region to put the new guidelines into practice, while Didi called the rules a milestone in China’s march to develop the ridesharing industry.
PYMNTS
MAY 19, 2016
The agencies said that the interagency guidelines state that the banks should “avoid or reconcile” what is credited to a customer account and how much was deposited. On Wednesday (May 18), the Consumer Financial Protection Bureau said that it, along with four other federal regulatory agencies, issued guidance covering the oversight of consumer deposit discrepancies.
Let's Talk Payments
APRIL 18, 2017
For many decades, despite the government’s best efforts, a vast segment of the Indian market was underserved in terms of financial services, including basic banking services. In this context, and. Fintech Mobile Wallet Payments Asia Europe insights US
Let's Talk Payments
OCTOBER 5, 2017
In the ever so evolutionary space of FinTech, the journey of a market starts with payments and slowly moves on to lending and so on. They come in various shapes. Banking Fintech Insights Lending Loans P2P Asia Europe India insights US
Mobile Payments Today
JUNE 10, 2016
In April, the Federal Financial Institutions Examination Council released updated security guidelines for mobile banking and payments. Michael Lynch, the chief strategy officer for InAuth, highlights some important parts of the new document that banks need to keep in mind going forward
The Paypers
DECEMBER 13, 2017
(The Paypers) The European Banking Authority (EBA) has published its final Guidelines on security measures for operational and security risks of payments services under PSD2
The Paypers
DECEMBER 6, 2016
(The Paypers) SIMalliance has published a set of guidelines to enable mobile network operators (MNOs) deploy Mobile Connect services which use an authentication application provisioned on the user`s SIM card
American Banker
OCTOBER 24, 2016
The Center For Financial Services Innovation has released a framework it says is designed to spur safe data sharing between banks, fintechs and third-party data aggregators. breaking_news consumer-finance data mobile pfm apis sailthru-no-lead bank-technology
PYMNTS
AUGUST 10, 2017
To that end, the National Institute of Standards and Technology (NIST) has just updated its guidelines — spanning four volumes — on digital identity services. The drafts were finalized after 74,000 unique visitors took a look and weighed in on suggestions overhauling previous guidelines (this is the third iteration and the first in four years). . We learned a lot … it was obvious that [previous] guidelines” which have worked well over the past 10 years, needed changes.
The Paypers
FEBRUARY 2, 2017
(The Paypers) Industry body the Payment Card Industry Security Standards Council ( PCI SSC ) has updated its best practice guidelines for securing ecommerce transactions
Let's Talk Payments
OCTOBER 4, 2017
To promote the sustainable, broad-based and versatile growth of FinTech. To innovate on the distribution of banking products and services in ways that can directly impact the consumer. There are. Banking India Insights Asia FreeCharge insights Paytm
CFPB
JANUARY 18, 2017
If you’re trying to cut down your credit card debt, research shows it can help to keep a short guideline in mind. Info for consumers Financial education Credit Financial empowerment Credit cards
ABA Community Banking
MARCH 30, 2016
Proposal to consider changes to guidelines adds complication Compliance Blogs Common Sense Compliance Fair Lending Mortgage/CRE Residential. 1Common Sense Compliance
The Paypers
MAY 25, 2016
(The Paypers) The Investment Coordinating Board (BKPM ) of Indonesia has almost completed the process of setting the guidelines for ecommerce companies
The Paypers
APRIL 26, 2018
(The Paypers) The European Commission has presented a series of measures to put artificial intelligence (AI) at the service of Europeans and boost Europe’s competitiveness in this field
Sageworks
FEBRUARY 18, 2016
This time, Linda will be discussing "The C's of Credit Guidelines for Tax Return Analysis." When Linda Keith asks a guidelines question in Tax Return Analysis training, she generally hears different answers throughout the room, even among attendees from the same bank. To the extent your lending professionals do not agree on the guidelines, they cannot treat loan requests in a consistent manner. Should your guidelines be flexible or are they hard and fast rules?
The Paypers
OCTOBER 10, 2017
(The Paypers) Reserve Bank of India has ruled that online marketplaces must adhere to its 2009 guidelines on settlement of payments for electronic payment transactions involving intermediaries
The Paypers
JULY 5, 2018
(The Paypers) The Financial Conduct Authority has outlined its approach to implementing key standards under the revised Payment Services Directive
The Paypers
FEBRUARY 21, 2017
(The Paypers) The European Banking Authority (EBA) has launched a public consultation on its draft Guidelines to ensure and monitor compliance by payment service providers (PSPs) of the PSD2
PYMNTS
SEPTEMBER 5, 2017
In response, Walmart is replacing the delivery time window concept with a delivery guidelines program it announced in August called “on time, in full” (OTIF). Walmart suppliers will also face monthly evaluations under the new delivery guidelines, meaning they will first begin seeing the effects of the new policy when they are invoiced at the end of September.
BankThink
OCTOBER 27, 2017
While the Consumer Financial Protection Bureau was careful to note that the principles were not binding, the industry should still adopt the guidelines going forward. Data ownership Customer data Data transparency Digital banking
Payments Source
NOVEMBER 1, 2017
While the Consumer Financial Protection Bureau was careful to note that the principles were not binding, the industry should still adopt the guidelines going forward. Data ownership Customer data Data transparency Digital banking Payment processing
CU Insight
DECEMBER 14, 2016
Reevaluating lending guidelines, relaxing lower credit minimums, and allowing for higher loan-to-value (LTV) gives financial institutions more opportunities to bring on new borrowers. The post Developing refinance guidelines that work appeared first on CUInsight.
New York's State of Mind
FEBRUARY 17, 2016
Is the best way to protect American citizens from cyberattacks to maximize the amount of information that companies can freely share with the federal government or should we instead place restrictions on anyone’s ability to access computer information? This question is at the forefront of the news this morning and its answer has very practical […]. Compliance General Regulatory technology Apple CISA cybersecurity
BankThink
JULY 16, 2018
Rather than ban screen scraping, financial institutions should improve secure account connectivity so that consumers can share data with the apps they want to use. Data security Data mining APIs Digital banking
Payments Source
JULY 24, 2018
Rather than ban screen scraping, financial institutions should improve secure account connectivity so that consumers can share data with the apps they want to use. Data security Data mining APIs Digital banking Payment processing
CFPB
AUGUST 19, 2018
How to safeguard your credit record and avoid security clearance problems. Info for consumers Credit reports and scores Debt collection Servicemembers
CFPB
AUGUST 21, 2017
The Federal Financial Institutions Examination Council (FFIEC) announced new Home Mortgage Disclosure Act (HMDA) Resubmission Guidelines for all financial institutions that report HMDA data. Policy & Compliance Mortgages HMDA
ABA Community Banking
NOVEMBER 26, 2014
Where is the due process for bank directors? Management Duties CSuite Viewpoints. 1Management
CU Insight
JUNE 12, 2015
There are guidelines you MUST have in place in order to stay compliant with your social media strategies, however. Marketing/Social Media Comments Complaints Encompass FFIEC Guidelines Policies Risk Managementby: Matt Wilhelm.
Bob's Guide
APRIL 11, 2012
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Data Centre Optimisation (EDCO) programme in Scotland and has spent the
Bob's Guide
APRIL 11, 2012
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Data Centre Optimisation (EDCO) programme in Scotland and has spent the
Strategically Speaking
JULY 22, 2015
Here are the steps to a successful Business Continuity Planning process: business continuity plan business continuity guidelinesAuthor: Eric Flick, EFlick@jackhenry.com.
BankThink
NOVEMBER 21, 2017
Guidance focuses on five key traits, including overseeing risk profiles; a former Congressional aide says agency must be accountable. Morning scan SIFIs Robo-advisors Janet Yellen Federal Reserve CFPB PayPal Acorns Goldman Sachs JPMorgan Chase
Bob's Guide
JANUARY 30, 2012
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Edinburgh Data Centre Optimisation program and has spent the last two
CU Insight
JUNE 7, 2017
The report lists 10 essential guidelines. The post Credit union analytics comes of age: 9 essential guidelines appeared first on CUInsight.
Bob's Guide
JANUARY 30, 2012
By Wil Cunningham, head of WilPower IT Consulting. An ex-RBS senior IT manager and now a contractor with Lloyds Banking Group and other banks. Wil Cunningham, an independent technology consultant who oversaw RBS’s Edinburgh Data Centre Optimisation program and has spent the last two
CU Insight
OCTOBER 6, 2014
HR expert suggests incorporating cyber bullying policies. We live in a digital world and, through the popularity of social media, personal opinions and thoughts can be shared with thousands of people instantaneously. However this platform for relaying information can transcend workplace aggression into cyber bullying.
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