FICO

SEPTEMBER 29, 2020

Here’s what participants said about managing debt collection in the pandemic this year — and what they see for the future. Across all markets, regulation moved quickly around payment holidays and moratoriums for both the consumers and SMEs. Topic 1: What blind spots do you have in your customer risk and treatment profiling?

Management 87

Management Analytics Data System 87

PYMNTS

JANUARY 15, 2019

central bank, is getting a bit worried about sharing some of the financial infrastructure with tech upstarts such as OnDeck Capital and Kabbage , a sense of caution that the newswire said puts the bank “at odds with other regulators looking to bring [those firms] into the fold.”. Reuters reported early Monday (Jan.

Fintech 148

Fintech St. Louis System Regulation 148

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. open banking regulations. Plaid is unlocking payroll data to ease access to federal financing.

Data 167

Data Lending Regional Fintech 167

PYMNTS

MARCH 6, 2018

s exit from the bloc next year, the EU’s executive is set to propose a draft law aimed at boosting the FinTech market throughout the region. An EU framework would offer a European passport, and, at the same time, ensure the proper management of platforms and the protection of fund providers,” the draft document said. “An

Fintech 136

Fintech blockchain Maine Guidelines 136

PYMNTS

SEPTEMBER 11, 2019

Different regions have their own unique payment rails, and no two abide by the same regulatory framework. Other initiatives are being spearheaded across regions. APIs serve as bridges connecting national or regional real-time payment rails. So, what’s the problem?

Payments 190

Payments Regional Operations Guidelines 190

Jeff For Banks

SEPTEMBER 5, 2016

We are often asked this question, either formally (through a Management Study or Board evaluation engagement) or informally, And the answer is, it depends. I have seen banks with former regulators on the board fail, and banks with farmers on their board thrive. There were no former regulators on the boards of the above banks.

Chicago 60

Chicago Study Delaware Regional 60

FICO

MAY 24, 2022

We are committed to increasingly improving the management of social and environmental factors in our businesses and in supporting the market in the same direction, helping our customers in the transition to a less carbon-intensive economy and more resilient to the climate change impacts.”. These are very impactful statements.

Analytics 52

Analytics Management Regional Policies 52

FICO

DECEMBER 13, 2017

In 2017, collections professionals were being pulled in multiple directions at once by regulations, digital transformation, customer demands and new ways of working. The regulations alone — IFRS 9, GDPR, PSD2, NPLG — are enough to make remembering your day job a challenge. Regulations.

Regulation 45

Regulation Guidelines Trends Millennials 45

PYMNTS

MAY 30, 2016

Wells told reporters that it has its own guidelines to asses whether it will lend to a business or not. “Regulators don’t make our loan decision for us,” the bank’s head of corporate and commercial banking and treasury management, Perry Pelos, told reporters.

Analysis 100

Analysis America Guidelines Lending 100

PYMNTS

JULY 16, 2018

The question involves how connected cars communicate with outside networks, an area that touches multiple issues related to web-enabled driving – including safety, data collection and management, payment and commerce features, and the further spread of the Internet of Things. Some European countries also favor the 5G connection standard.

United States 130

United States Technology Guidelines Data 130

PYMNTS

AUGUST 19, 2016

Its ranking as the world’s second largest economy has made it a hotspot for many global banking and financial firms looking to set up regional headquarters. Tokyo is well-known for its strong economy and significant presence in the financial world. But the government’s efforts to ease investment restrictions could be a game changer.

Fintech 100

Fintech Mobile Guidelines System 100

CFPB Monitor

MAY 10, 2019

Participating in the discussions for the Bureau were Acting Deputy Director Brian Johnson, Research, Markets, and Regulations Policy Associate Director Tom Pahl, and Director Kraninger.

Industry 68

Industry Philadelphia Pennsylvania Analysis 68

CFPB Monitor

APRIL 29, 2015

The Team is described as “partnering” with the CFPB’s Office of Fair Lending and different regional offices. The CFPB states that in 2014, it identified mortgage lending and auto finance as key priorities for fair lending supervision and enforcement. .”

Lending 60

Lending Report Policies Compliance 60

PYMNTS

MAY 1, 2020

Financial institutions (FIs) and regulators in Singapore, the E.U. Regulators may have shifted their focuses away from these initiatives and toward making sure their customers have the financial access they need to survive the pandemic, but the long-term goals of. and the U.S. Similar to the U.K. Similar to the U.K.

Innovation 245

Innovation Regulation Digital Banking Security 245

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. . Some examples are Finanzguru or Check24.

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JULY 1, 2020

In the past three blog posts, we have described what is driving open banking, the history of Open Banking, and the current status of Open Banking in different regions. This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines.  Some examples are Finanzguru or Check24.

Risk Management 52

Risk Management Data Examples United States 52

PYMNTS

DECEMBER 17, 2019

Open Banking is making its rounds across the globe as regulators embrace financial services industry competition, and as financial services players — both banks and FinTech firms — recognize their market opportunities by embracing data sharing.

Metro 136

Metro Regional Fintech National 136

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Meanwhile the Credit Management Service (CMS) sector — debt purchasers and servicers — are seeking to deleverage. Source: [link].

Analytics 52

Analytics Regional Strategy Regulation 52

Jeff For Banks

MARCH 29, 2014

The Bank also offers wealth management and trust services. The Company’s market areas outside of Houston, Dallas, Corpus Christi, San Antonio, Austin and Central Oklahoma are dominated by either small community banks or branches of large regional banks.

Strategy 101

Strategy Texas San Antonio Fort Worth 101

CB Insights

FEBRUARY 19, 2019

Regulation will be essential. Musk believes that proper regulatory oversight will be crucial to safeguarding humanity’s future as AI networks become increasingly sophisticated and are entrusted with mission-critical responsibilities: “Got to regulate AI/robotics like we do food, drugs, aircraft & cars. Jon Wolfsthal.

Technology 78

Technology System National US 78

PYMNTS

JUNE 18, 2019

They are being asked to contribute their collective experiences in operating global, regulated payments and financial services networks to shape Libra’s charter and frame its governance structure. Facebook says that it is currently in discussions with regulators, who they claim, are eager to engage in conversations with them about it.

Payments 246

Payments Regulation blockchain cryptocurrency 246