Search Results for: financial regulators

Treasure Global Signs MOU With Leading Regional Payment Gateway Provider in South-East Asia, iPay88
Fintech News

King & Spalding Adds Senior Financial Disputes and Regulatory Litigator Matthew Biben in New York

Fintech News Desk
by Fintech News Desk0
Matthew Biben, a leading litigator who focuses on banking, regulatory and enforcement matters, has joined King & Spalding as a partner in its New York office. Biben was most recently a partner at Gibson, Dunn & Crutcher, where he was Co-Chair of its Financial Institutions Practice Group. Latest Fintech News: Nevada State......
Mid-Year Trends Financial Institutions Should Watch
Finance News

Mid-Year Trends Financial Institutions Should Watch

Fintech News Desk
by Fintech News Desk0
Cryptocurrency; Buy Now, Pay Later; and Regulatory Developments Financial Institutions Need to Consider for the Remainder of this Year and into 2023 SRM an independent advisory firm serving financial institutions and other industries across North America and Europe, today shared insights on the top trends it has seen impact banks......
A Mobile-Led Risk-Based Approach Is Crucial to Achieving Financial Inclusion
Banking Digital Payments Guest Posts

A Mobile-Led Risk-Based Approach Is Crucial to Achieving Financial Inclusion

Sandy Rheeder
by Sandy Rheeder0
Fintechs that are innovating, operating and growing throughout Africa have moved on from the broad academic concept of financial inclusion to the practical onboarding and walking hand in hand with under-served people along a financial journey. The first port of call is understanding that serving the under-served is not just......
KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting
Cryptocurrency News

KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting

Fintech News Desk
by Fintech News Desk0
Cryptocurrency market under regulatory pressure for timely and comprehensive reporting. KOR Financial, a CFTC registered Swap Data Repository (“SDR”) and trade reporting service provider announces its partnership with CoinRegTech, a leading provider of regulatory technology to the digital asset and cryptocurrency marketplace. Their common goal is to deliver an industry-defining......
Populus Financial Group and ACE Cash Express Respond to Baseless Litigation Filed by the Consumer Financial Protection Bureau
Finance News

Populus Financial Group and ACE Cash Express Respond to Baseless Litigation Filed by the Consumer Financial Protection Bureau

Fintech News Desk
by Fintech News Desk0
ACE vehemently disagrees with the CFPB’s claims of deception, unfairness and abuse. Over 140,000 ACE customers have availed themselves of ACE’s payment plan option since 2013, which clearly indicates borrowers were aware of this option. The CFPB claim regarding alleged improper withdrawals only relates to approximately 0.028% of ACE’s loan......
Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey
Finance News

Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey

Fintech Analyst
by Fintech Analyst0
85% of firms have started assessing climate risk, however there is still a way to go with embedding climate into risk management frameworks Firms are focused on the financial impacts of climate change, but most are still in the early-stages of effectively modeling and monitoring this risk, according to a......
Underwriters Laboratories Appoints Ron Blaustein Chief Financial Officer
Finance News

Underwriters Laboratories Appoints Ron Blaustein Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Blaustein to provide financial leadership as Underwriters Laboratories organizations grow to help solve urgent global safety challenges Global safety science leader Underwriters Laboratories Inc. announced that Ron Blaustein has been named senior vice president and chief financial officer (CFO). Latest Fintech News: Valor PayTech Adds New Omnichannel Payments Technology and Functionality......
Peoples Hires Jessica Brown as Chief Financial Officer
Finance News

Peoples Hires Jessica Brown as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
Peoples State Bank announced that Jessica Brown, CPA, has joined the Peoples team as Senior Vice President and Chief Financial Officer (CFO). Brown is responsible for managing the capital funding and profitability of the bank with high-quality financial reporting to investors and bank regulators. Latest Fintech News: Flexa to Acquire Drop......
National Western Life and Achaean Financial Holdings Establish Premier Alliance with Plans to Introduce a New Product for Income Solutions
Finance News

National Western Life and Achaean Financial Holdings Establish Premier Alliance with Plans to Introduce a New Product for Income Solutions

Fintech News Desk
by Fintech News Desk0
National Western Life Insurance Company (National Western Life), a wholly owned subsidiary of National Western Life Group, Inc. (Nasdaq: NWLI), entered a strategic alliance with Achaean Financial Holdings (Achaean), an intellectual property and product development company, to launch a new and innovative single premium immediate annuity to the financial marketplace. Latest......
Neeraj Karhade Joins ACA Group as Chief Financial Officer
Finance News

Neeraj Karhade Joins ACA Group as Chief Financial Officer

Fintech News Desk
by Fintech News Desk0
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, announced today that Neeraj Karhade has joined the firm as Chief Financial Officer. Latest Fintech News: Financial Services Companies Early Adopters of Idomoo’s Advanced Interactive Video Technology Neeraj joins ACA with over 20 years of experience......
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