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

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The Paypers

AUGUST 13, 2018

(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

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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.

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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.

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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.

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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

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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

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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

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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

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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.

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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

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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

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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

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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

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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

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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

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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

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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

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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?

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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

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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

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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

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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.

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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

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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

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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.

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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

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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

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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

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ABA Community Banking

NOVEMBER 26, 2014

Where is the due process for bank directors? Management Duties CSuite Viewpoints. 1Management

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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

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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

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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

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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.

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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.

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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

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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

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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.

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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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The Paypers

MAY 8, 2018

(The Paypers) Japan’s Financial Services Agency has announced stricter guidelines for cryptocurrency exchanges, EconoTimes cited Nikkei Asian Review

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