American Banker

NOVEMBER 9, 2023

Speakers at DC Fintech Week highlighted ways forward for regulators to keep pace with artificial intelligence, such as by setting up "guardrails" before guidelines.

Regulation 85

Regulation DC Guidelines Innovation 85

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.

Guidelines 65

Guidelines Innovation Data Industry 65

Independent Banker

APRIL 30, 2022

Community bankers are embracing innovation like never before—with impressive results. But with so much emphasis placed on customer-facing products and technologies, innovating back-office operations can fall to the bottom of the priority list. By Charles Potts, ICBA. ICBA sees things differently.

Innovation 91

Innovation Community Bank New York City Community 91

PYMNTS

MAY 16, 2019

CNBC , citing comments Ma made during the Viva Technology Conference in Paris Thursday (May 16), reported Ma said increased rules and laws hurt innovation and restrict tech companies. On the artificial intelligence (AI) front, the European Union has published guidelines to ensure technology companies are using AI ethically.

Regulation 166

Regulation Innovation Guidelines Conference 166

PYMNTS

JUNE 8, 2020

restaurant industry is preparing for its grand reopening with extensive safety guidelines in place. However, panelists agreed that eateries across the country are facing an incredible period of change — with a call toward innovation that roared to life 12 weeks ago and has not yet settled back.

Innovation 148

Innovation Rhode Island Atlanta Guidelines 148

PYMNTS

OCTOBER 8, 2020

The ongoing pandemic has hit few industries as hard as it has hit the restaurant industry, with stay-at-home guidelines and social distancing forcing many eateries to shut their doors either permanently or at least until the pandemic ends.

Innovation 141

Innovation Fraud Mobile Security 141

PYMNTS

JULY 29, 2020

(and a can-do spirit), a country that rewards ambition and innovation — and where individual success stories of, say Google and Amazon customers are folded into the testimony in efforts to show how tech can help smaller firms pivot and embrace the great digital shift.

Innovation 168

Innovation Apple Google Texas 168

PYMNTS

SEPTEMBER 21, 2018

Switzerland is reportedly exploring ways to make it easier for blockchain companies to open corporate bank accounts as the government moves to prevent those innovators from leaving the country. Experts said blockchain innovators struggling to access the traditional financial services sector have been pushed out because of it.

blockchain 187

blockchain Guidelines cryptocurrency Innovation 187

PYMNTS

JANUARY 26, 2021

“The main objective of this project launched together with WizKey is to support banks in managing credits, especially non-performing ones, in a standardized and secure manner in line with the indications of European regulators,” said Daniele Savarè, director of Innovation & Business Solutions at SIA, in the release.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

Perficient

AUGUST 31, 2020

If not, consider these standards: Content Platform Guidelines. At Perficient, our marketing team has curated a brand guidelines site, The Perficient Brand Center , that we utilize when creating any branded content. As with all customer-facing content, your graphics should match the tone of the platform they are on.

Branding 520

Branding Guidelines social media Exercises 520

PYMNTS

OCTOBER 14, 2019

AML and the problem of innovation. Starting an innovation battle can be more difficult than expected for banks, in part because of how U.S. banks have to analyze AML regulations before even beginning to innovate, and the rules in question change often. financial regulations work. How money laundering, AML will change.

Strategy 109

Strategy Fraud Innovation Regulation 109

PYMNTS

MAY 15, 2018

In a landscape that’s fast evolving to match the needs of tech-savvy customers, credit unions are innovating to compete with larger commercial banks and FinTech firms to attract and retain customers. The National Council of Firefighter Credit Unions (NCOFCU) agreed to work with web design firm OMNICOMMANDER. You can’t be afraid of it.

Millennials 110

Millennials Innovation Report Mobile 110

PYMNTS

MAY 15, 2019

These companies are most interested in payments acceptance, digital receipts and customer satisfaction rankings when it comes to features offered by consumer applications, according to the most recent PYMNTS Retail Innovation Readiness Index. And tech companies are already working with retailers on payments innovation.

Innovation 112

Innovation Company Apple San Francisco 112

Bank Innovation

FEBRUARY 23, 2020

The partnership will allow the bank to use Fundation’s technology suite to assist small businesses that do not meet Fifth Third’s current loan-eligibility guidelines. With Fundation’s platform, the bank can underwrite businesses it […].

Guidelines 293

Guidelines Meeting Technology Customer Experience 293

PYMNTS

JULY 5, 2017

Innovation is both genesis and lifeblood for companies, especially within the payments space. PYMNTS: How would you define Applause’s approach to innovation? PYMNTS: How would you define Applause’s approach to innovation? Our approach to innovation is two-fold. Innovation is only valuable if it’s usable.

Innovation 121

Innovation Customer Experience Mobile Security 121

Let's Talk Payments

OCTOBER 4, 2017

To innovate on the distribution of banking products and services in ways that can directly impact the consumer. To promote the sustainable, broad-based and versatile growth of FinTech. There are.

Guidelines 103

Guidelines Innovation Fintech 103

Perficient

DECEMBER 18, 2023

Banks can better insulate themselves from economic downturns and unforeseen shocks by conducting thorough risk assessments and adhering to regulatory guidelines. Regulatory risk and compliance practices act as safeguards against systemic risks that could jeopardize the financial health of institutions.

Regulation 473

Regulation Compliance Exercises Guidelines 473

PYMNTS

DECEMBER 23, 2019

The guidelines state that P2P lending has to happen through an escrow account type operation, and that it has to be done by a bank promoted trustee. The RBI also recently provided guidelines for payment systems.

Lending 132

Lending Guidelines System ATM 132

PYMNTS

MARCH 8, 2018

Dorchester said the pace of payments and security innovation has picked up significantly over the past five years — and that’s a good thing, as it generates new options for businesses to leverage the best of both worlds. Au contraire, said Dorchester: The current pace of innovation is the best thing that’s happened in payments for decades.

Innovation 112

Innovation Security Industry Fraud 112

PYMNTS

APRIL 23, 2020

To retain and fuel student enrollment for the 2020-2021 academic year, vertical payments company Flywire has unveiled a new framework.

Guidelines 130

Guidelines Policies Community Study 130

Perficient

DECEMBER 1, 2020

The STL 50/50 charity raffle is an innovative fundraising effort and the first of its kind. Each has been vetted using Givable’s guidelines and approved by its board of directors. Each raffle benefits a different St. Louis area charity. A New Take on Fundraising. It will help inject tens of thousands of dollars into the St.

St. Louis 322

St. Louis Regional Community social media 322

Payments Source

MARCH 10, 2020

The agency's recent update to its guidelines for banks on working with data aggregators and other third parties was not extreme, but some critics say its heavy emphasis on security could be a setback for open banking.

Data 63

Data Guidelines Innovation Fintech 63

PYMNTS

JUNE 10, 2020

Dr. Maxwell Opoku-Afari, the bank’s first deputy governor, reportedly said during a digital workshop that the bank remains steadfast in facilitating innovation and piloting ideas like a central bank cryptocurrency. The Bank of Ghana continues to consider the creation of a digital currency, GhanaWeb reported.

Guidelines 134

Guidelines Bitcoin cryptocurrency blockchain 134

PYMNTS

DECEMBER 30, 2019

RBI also recently set forth guidelines for “on tap” authorization for various payment systems, including the Bharat Bill Payment Operating Unit (BBPOU), Trade Receivables Discounting System (TReDS) and White Label ATMs (WLAs).

Guidelines 130

Guidelines Payments System National 130

Payments Source

NOVEMBER 6, 2020

Brazil's central bank and the country's National Monetary Council have established operation guidelines for a regulatory sandbox to encourage financial and payments technology innovation.

Guidelines 84

Guidelines Payments National Innovation 84

PYMNTS

AUGUST 4, 2017

The report included several recommendations for banks, FinTechs and other financial services players — guidelines to establish an industry-driven framework for governing the system and encourage further research and investment in emerging financial technologies. faster payment system.

Community Bank 116

Community Bank Community Innovation Millennials 116

PYMNTS

OCTOBER 18, 2018

Part of the initiative includes the SBA’s guidelines to the nation’s traditional financial services market on how to service these industry players while maintaining compliance. The SBA said it hopes the guidelines will encourage FIs to service these industry players and keep blockchain innovation within Switzerland.

Guidelines 213

Guidelines cryptocurrency blockchain National 213

PYMNTS

JUNE 11, 2020

The Financial Action Task Force published detailed guidelines in March recommending that financial institutions (FIs) use biometric identity verification, for example. Digital Innovation, Legal implementation. Technological innovation is only one step in the broader movement toward greater digital AML/KYC adoption, however.

Compliance 186

Compliance Guidelines Meeting Tools 186

PYMNTS

JANUARY 31, 2020

Other regulators in Australia, India and Singapore are examining financial innovation rules of their own, using GDPR and PSD2 as guidelines. The European Data Protection Board (EDPB) recently issued updated guidelines for compliance with GDPR, aiming to help affected banks and businesses answer any lingering questions about the rule.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

NOVEMBER 13, 2018

Alloy’s Julieann Thurlow, CEO of Reading Cooperative Bank, said, “Community banks play a special role in the lives of our customers, but we don’t have the same IT and innovation budgets as the big banks to capitalize on that relationship.” Guidelines From The UK. and MarketInvoice.

Community Bank 183

Community Bank Community Fintech Arizona 183

Bank Innovation

MARCH 10, 2017

The app offers a personalized financial advice based on investment guidelines set by […]. The app offers investment advice, except instead of using robos – like the SigFigs of the world – the advice is written entirely by humans.

Tools 287

Tools Guidelines Mobile Management 287

Bank Innovation

SEPTEMBER 6, 2017

The European Central Bank is working on new licensing guidelines that could cover fintech companies, ECB’s Supervisor Daniele Nouy said at a conference today.

Fintech 225

Fintech Guidelines Conference Company 225

Bank Innovation

SEPTEMBER 21, 2017

“High-tech,” or fintech banks may be required to hold higher capital buffers and larger liquidity when entering Europe, the European Central Bank said in draft licensing guidelines today.

Fintech 249

Fintech Guidelines Capital Marketing 249

PYMNTS

MARCH 26, 2020

“Western Union is committed to drawing on our history of innovation and our agile cross-border, cross-currency platform to serve our customers in whatever ways they require in this unprecedented environment,” said Hikmet Ersek, Western Union president and CEO.

Video 286

Video Tools Risk Management Guidelines 286

PYMNTS

DECEMBER 17, 2019

We want to put the new law into effect in [a] way that would make business transactions become transparent without imposing excessive burdens or hampering innovation,” Japan’s Economy Minister Yasutoshi Nishimura told reporters. Facebook expressed concern that some rules were stricter than those in the European Union.

Guidelines 131

Guidelines Apple Google Regulation 131

American Banker

MARCH 10, 2020

The agency's recent update to its guidelines for banks on working with data aggregators and other third parties was not extreme, but some critics say its heavy emphasis on security could be a setback for open banking.

Data 54

Data Guidelines Innovation Fintech 54

PYMNTS

SEPTEMBER 23, 2019

The new guidelines have also made room for new payment products like Pay with Bank transfer. American Express is driving innovation in payments, and Pay with Bank Transfer reflects our commitment to delivering choice for U.K. The open banking enterprise offers people enhanced management over their finances. and Ireland at JustGiving.

Payments 189

Payments Guidelines Innovation Online 189