Search Results for: financial regulators

Zafin Applauds US Financial Regulators For Detailing Fintech Partnership Recommendations
Banking Fintech News

Zafin Applauds US Financial Regulators For Detailing Fintech Partnership Recommendations

Fintech News Desk
by Fintech News Desk0
Guide Identifies Six Key Pillars of Due Diligence for Evaluating Potential Fintech Partners Zafin, the world’s leading SaaS product and pricing platform for the next generation of banking, issued a statement of commendation for the US Federal Reserve System, the US Federal Deposit Insurance Corp., and the US Office of......
EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators
Banking Fintech News

EMTECH and GIC Partner to Provide Capacity Building on CBDC, Regulatory Sandbox and Open Banking for Nigerian Financial Regulators

Fintech News Desk
by Fintech News Desk0
EMTECH and GIC ‘Capacity Building Program’ partnership will drive innovation and collaboration in the Nigerian financial services regulatory environment EMTECH, a Fintech for Central Banks, and Global InfoSwift (GIC) announced a new Nigeria-based partnership to deliver capacity building in three core and interrelated areas: Central Bank Digital Currency (CBDC), Regulatory......
Unintended Consequences: Financial Regulators Face Legal Impediments to Innovation
Business News

Unintended Consequences: Financial Regulators Face Legal Impediments to Innovation

Fintech News Desk
by Fintech News Desk6
The financial regulatory system is struggling to keep up with the breakneck speed of technological change, and even as financial regulators embrace new technologies, there are legal and regulatory hurdles that can hamper innovation. Study Uncovers Legal Impediments that Hold Regulators Back The Alliance for Innovative Regulation (AIR) and Flourish......
Financial Expert Implores Industry Regulators to Reevaluate Anti-Money Laundering Initiatives
Finance Fintech News

Financial Expert Implores Industry Regulators to Reevaluate Anti-Money Laundering Initiatives

PR Newswire
by PR Newswire0
New book shares the societal impacts of dirty money, and suggests that more could be done to prevent it After more than 20 years in the financial industry, Dawn Pretorius believes that the current anti-money laundering initiatives are not enough to deter or punish criminals. In her newest book, “The Shepherds of......
Fintech News

XBRL US Publishes Guidance for Regulators Building Financial Data Standards Programs

Fintech News Desk
by Fintech News Desk0
Webinar on August 12 to provide an in-depth review of the standard and guidance materials XBRL US announced today the publication of the Taxonomy Development Handbook, a comprehensive guide for regulators, industry experts, and businesses to build consistent, high quality data standards that are easy to implement and that produce......
Lumio Insight and Plansmith Partner to Revolutionize Financial Planning
Finance Fintech News

Lumio Insight and Plansmith Partner to Revolutionize Financial Planning

EIN Presswire
by EIN Presswire0
Plansmith Corporation, a long-time leading provider of financial institution planning software, announced a strategic partnership with Lumio Insight, a data analytics, dashboarding, and reporting solution for financial institutions. This collaboration will integrate Lumio Insight’s Banking Insight platform into Plansmith’s upcoming Generation 5 solution, delivering unparalleled value to financial institutions. “We......
LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions
Banking Finance Fintech News

LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions

PR Newswire
by PR Newswire0
The Banking Solution bundles six purpose-built solutions that enable institutions to effectively comply with evolving regulatory landscapes, manage cybersecurity and protect consumer data LogicGate, the holistic GRC experts delivering leading solutions for cyber, governance, risk, and compliance leaders, today announced its new “Banking Solution,” designed to provide financial institutions with......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

Financial Information Business Ontology (FIBO): Architecture, Use Cases, and Implementation Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Financial Information Business Ontology (FIBO) represents an important advancement in the way financial institutions manage and interpret data. Developed by the Enterprise Data Management (EDM) Council, FIBO is a formal ontology that provides a structured approach for defining financial terms, relationships, and processes. FIBO is designed to standardize data across......
XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions
B2B Finance Fintech News

XTransfer Secures 5 Additional US Payment Licenses, Enhancing Global Trade Financial Solutions

PR Newswire
by PR Newswire0
Building on its recent achievements, XTransfer, a leading global B2B cross-border trade payment platform, has further expanded its regulatory approval in the United States by securing 5 additional payment licenses in New Hampshire, District of Columbia, Utah, Georgia, and Arizona. In addition to its existing licenses in Florida, Delaware, and Colorado, XTransfer has now secured a total of eight......
Broadridge Launches New Digital Asset Information Platform to Help Financial Intermediaries Comply with Regulatory Guidelines
Digital Asset Management Finance Fintech News

Broadridge Launches New Digital Asset Information Platform to Help Financial Intermediaries Comply with Regulatory Guidelines

PR Newswire
by PR Newswire0
The Broadridge ClearFi solution provides investors with user-friendly information on digital assets. Broadridge Financial Solutions, Inc. (NYSE: BR), today announced the launch of Broadridge® ClearFi (“ClearFi”), a new suite of products to help financial intermediaries operating within the Digital Asset space to get out ahead of current and emerging disclosure regulations.......
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