Abrigo

MARCH 8, 2024

While previously, fraud was local or regional, today, scammers leverage technology extensively. They make fake accounts and profiles and analyze people groups, current events, and regional characteristics to appear as legitimate as possible. Spread the word.

Fraud 195

Fraud Technology Trends Training 195

PYMNTS

JULY 21, 2020

Open banking is appealing to financial institutions (FIs) and regulators in many markets, even as the pandemic sweeps across the world. Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

SEPTEMBER 28, 2020

Banks, businesses and consumers fundamentally altered how they interacted with each other in the early months of the COVID-19 pandemic — and regulators tasked with making sure their data and payments are kept safe took notice. Regulators in countries like Egypt have only recently rolled out their data protection rules.

Online 151

Online Report Payments Regulation 151

PYMNTS

JULY 24, 2020

Open banking is often associated with the European Union (EU) almost by default as the region pushes the envelope further on regulation than anywhere, partly to encourage — but also to keep up with — imaginative FinTech innovators going to market throughout the Eurozone. Similarities To The EU.

America 168

America Regional Regulation Fintech 168

PYMNTS

JULY 23, 2020

Regulators in Mexico passed a law governing FinTechs in March 2018, just two months after PSD2 went into effect in the European Union, and others in the region have since followed suit. the region. The potential impact of the crisis on open banking’s future in the region is a different story, however.

America 165

America Regulation Regional Tools 165

PYMNTS

NOVEMBER 3, 2020

Eighty-one percent of consumers in one recent study said that trusting brands was a major factor in determining whether they would interact with them, for example. doubled to more than 2 million during the six months preceding the study. Another study found a 35 percent increase in downloads for such apps during Q2. and the EU.

Study 192

Study Data Regulation Digital Banking 192

PYMNTS

APRIL 26, 2020

“Every bank is under the cosh of its national regulators, who in times of crisis show a huge home bias,” said Jan Pieter Krahnen, director of the Center for Financial Studies at the University of Frankfurt, according to FT. This heavily influences risk management and regional exposure, which comes at the expense of clients abroad.”.

US 143

US Regional America Lending 143

PYMNTS

DECEMBER 11, 2019

10), Craig Moore, CEO of business financing platform Beehive , not only made the case for more P2P lending in the Middle East (the company is based in the United Arab Emirates), but also gave a larger view of the FinTech situation in that region as a new decade dawns. But in a new PYMNTS interview on Tuesday (Dec. More Focus on P2P Lending.

Fintech 144

Fintech Lending Regional Regulation 144

PYMNTS

MAY 10, 2016

But, of course, no two consumers are exactly alike – especially when comparing consumers across different regions of the world. The study looked at 500 consumers (18+) in each country who had at least a credit or debit card. The scene with respect to mobile payments isn’t quite as bright, the study found. In the U.K.,

Regional 100

Regional Payments Study Cards 100

PYMNTS

DECEMBER 12, 2018

The two regions with the most growth were also the two least developed: Asia-Pacific and Central and Eastern Europe. The growth was partly driven by new regulations; India was helped along by the government placing caps on terminal charges and also pressuring banks to recruit more merchants.

Cards 178

Cards Payments Regulation Regional 178

PYMNTS

NOVEMBER 27, 2019

When it comes to a country such as the UAE, demographics can play a role on that — some 80 percent of the population is made up of expats, and they don’t always have the best luck in navigating the local financial, banking and regulation landscape. The new venture, E20, is geared toward entrepreneurs and SMBs.

Fintech 167

Fintech Regional Regulation ATM 167

Abrigo

AUGUST 22, 2019

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. Ready to Attend?

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

MARCH 3, 2020

A recent study found that 75 percent of this generation’s members visit financial institutions (FIs) at least once per month. A recent study found that 62 percent of consumers expect businesses, including banks, to adapt to their needs, and only 47 percent are satisfied with current personalization efforts.

ATM 151

ATM Fraud Study Regional 151

PYMNTS

APRIL 24, 2019

Regulators want to have a greater stake in the way sharing platforms operate. Many of these regulators also now expect sharing and payment services to comply with shifting data regulations, like GDPR. Read more about Hostelz.com and its move to a payment-free platform in the Playbook’s case study.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

FEBRUARY 4, 2020

Open Banking’s European success has kicked off interest in similar regulations worldwide, most notably in China, India and Singapore, where digital banking’s popularity among general consumers is rapidly rising. Numerous regions then announced internal deadlines for compliance that often diverged from their neighbors’ deadlines.

Fraud 144

Fraud Regulation Compliance Innovation 144

Bobsguide

JUNE 10, 2022

The incoming EMIR Refit regulation will increase sell-side and investment firms’ reporting requirements to a level where submitting new data fields and new combinations of actions and events could cause significant delays and run the risk of fines, a study from Acuiti has found.

Regulation 88

Regulation Resources Study Compliance 88

American Banker

SEPTEMBER 20, 2020

Lenders should be subjected to tough reviews of their readiness for economic threats posed by severe weather, required to disclose risks lurking in their portfolios and perhaps forced to set aside extra capital, a government study recently recommended.

Regulation 85

Regulation Study Capital Community Bank 85

PYMNTS

FEBRUARY 24, 2020

The move, if approved by Haoxiangni shareholders and China’s top market regulators, would make Pepsi “China’s leading consumer-centric food and beverage company.”. China’s snack market is very profitable and grew 400 percent from 2006 through 2016, according to a study in 2019 by China’s Ministry of Commerce. 24) by CNN.

Marketing 130

Marketing Regional Study Course 130

PYMNTS

FEBRUARY 24, 2020

Financial institutions (FIs) and merchants from other regions have been dipping their toes into the Chinese market, but open banking has compounded the difficulty involved in setting up operations. The country’s government and regulators are keeping pace with those in the European Union and the U.S. he remarked. “I

Regulation 160

Regulation Policies Data Compliance 160

Abrigo

DECEMBER 13, 2019

ABA study shows banks are reporting more cases of EFE. Memoranda of Understanding (MOU) – an informal agreement between an institution and the FDIC, which is signed by both parties (usually designated individual(s) in the Regional Office of the FDIC). BSA Rules and Regulation. CECL Regulation. Lending Regulation.

FDIC 195

FDIC Regulation Capital Lending 195

PYMNTS

SEPTEMBER 20, 2017

In an interview with PYMNTS’ Karen Webster, Flywire CEO Mike Massaro said the back-to-school season thus far has been a strong one, with double-digit growth seen as students in one country decide to study in another. Massaro stated that the newly-announced product in Ireland handles payer regional requirements, as well as payment methods.

Payments 112

Payments Study Regional United States 112

BankUnderground

JUNE 27, 2023

There are widely-used estimates of housing supply elasticity for regions of the US. But there is little evidence on the impact of interest rates in different regions within the US. One study produced elasticity estimates as an input to analyse loan collateral. The evidence for the UK is even less extensive.

Regional 98

Regional Policies US Study 98

PYMNTS

MAY 23, 2019

In the case of regulators, that means better protections for customers who are participating in the global sharing economy. In Europe, parliament recently approved a regulation for more consumer protections, one that seeks to prevent unfair trading practices within the region. About the Playbook.

Case Study 157

Case Study Innovation Regulation Millennials 157

PYMNTS

AUGUST 30, 2019

According to a release , Flywire will allow the students — many of whom study in Japan and Australia — to make payments in VND in the method they choose. Vietnam’s government and central bank have rather strict FX and currency controls, and working with the right local bank will help an outside company navigate those thickets of regulations.

Payments 192

Payments Mobile Trends Study 192

FluentBanking

APRIL 18, 2020

It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

PYMNTS

SEPTEMBER 25, 2017

Australia is now the Asia Pacific region’s second-largest alternative finance market, largely due to a favorable regulatory climate, according to new KPMG analysis. The Australian market is quickly becoming a hotbed of alternative lending , and new analysis from KPMG suggests it has risen up in the ranks.

Lending 100

Lending Regional Analysis Survey 100

PYMNTS

MAY 10, 2018

According to a press release from Market Research Future , North America is the leader in the wireless POS market as the region has “advanced technological infrastructure.” As a result, the region can be an “early adopter” of the technology. And they use them mainly for commerce, the study found. Mobile Wallets.

America 114

America Regional Mobile Cards 114

PYMNTS

OCTOBER 8, 2018

In today’s age of tightening Know Your Customer ( KYC ) regulations, Know Your Supplier has also become an equally important priority in B2B trade. “They already want these regional specialists around the world, and they also want to diversify suppliers in their supply chain across many different parameters.”

Regional 188

Regional Online social media Compliance 188

PYMNTS

JANUARY 25, 2017

With plans to release the second edition of their Americas study, which will explore alternative finance across North, Central and South America, industry experts plan to add new data to the debate over the resilience of alternative finance. The debate continues to rage over the future of alternative lending.

America 100

America Lending Regulation Regional 100

PYMNTS

OCTOBER 21, 2016

percent, according to a new study by MarketsandMarkets. The fleet management market is growing rapidly because increasing maintenance costs, fuel consumption , regulations and accidents have mandated the need for effective and efficient fleet management solutions and services, the researcher said in a press release.

Management 100

Management Marketing Regional System 100

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

MAY 8, 2020

billion by 2025, according to one study. This year was expected to be lucrative for online sports betting as it is the first since those regulations were created. Online betting services in the region are now even exploring depositing such sums directly into digital wallet applications on users’ mobile devices.

Online 176

Online Industry New Jersey Pennsylvania 176

Insights on Business

MAY 16, 2019

For example, in some studies, as many as 88 percent of spreadsheets studied suffered from at least one error. Even regional banks may see dozens of individual compensation plans—and large tier-one banks may see hundreds. Plan evaluation.

Management 143

Management Study Case Study Regulation 143

PYMNTS

JUNE 5, 2017

Welcome to the inaugural issue of the Regulatory Tracker , where from here on out we’ll keep an eye on the rules and regulations that govern who pays what, who pays who, and where, and when. For Google, fines loom , as antitrust regulators in the European Union are targeting the firm’s shopping service.

Regulation 100

Regulation Google Survey Regional 100

PYMNTS

MAY 23, 2018

A February 2018 study from the Federal Reserve Bank of Minneapolis found that 75 percent of American financial institutions incurred losses due to fraud last year. Governments and regulators around the world are also stepping into the fight against fraud. Notable Digital ID News. DPAs Prepare for Looming GDPR Deadline .

Trends 125

Trends Strategy Minneapolis Fraud 125

Abrigo

DECEMBER 18, 2023

For example, a recent study found that trips to central business districts in large cities have plateaued at about 60% of pre-pandemic levels, while those in smaller towns have fully bounced back. Certainly, one asset class, the regional mall, is quite dead,” Kirby said. The impact is not consistent.”

Risk Management 222

Risk Management Management Lending Capital 222

Abrigo

APRIL 21, 2023

Regulators have highlighted the importance of credit risk review to provide ongoing feedback on lending processes and support accurate estimates for the allowance for credit losses (ACL) or the allowance for loan and lease losses (ALLL). Meanwhile, those that don’t require a full review are still studied.

Lending 195

Lending Risk Management Software System 195