4329 Results from /regulation
Steve Morgan Banking Industry Market Lead at Pegasystems
In the fiercely competitive world of financial services, achieving operational excellence is key in the continuous development of efficiency, productivity and improvement of customer experience. Operational excellence is not just about improving productivity, but making sure to provide customers with the best service while assuring agility and qua...
22 hours /ai /regulation
Freddie Frith Vice President at Corlytics
This blog explores the strategic importance of Target Operating Models (TOMs) in regulatory compliance and transformational change. Many people are aware that financial institutions are currently experiencing a significant shift towards digital solutions and AI-driven regulatory compliance. However, it’s important to recognise that while technolog...
27 May 2025 /ai /regulation RegTech
Nkahiseng Ralepeli VP of Product: Digital Assets at Absa Bank, CIB.
The U.S. Congress is flirting with crypto’s version of a “ChatGPT moment.” A new bipartisan bill – cheekily named the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) – promises to catapult dollar-backed stablecoins from the fringes of online trading into the mainstream of payments. Having just cleared the Senate ...
27 May 2025 /regulation /crypto
Isaiah Owolabi Founder/CEO at GloPayz
In 2025, fintech is no longer the Wild West—it's becoming the backbone of a regulated, globally interconnected financial system. As the founder of GloPayz, a cross-border payments platform in development, one truth has become crystal clear: Compliance is no longer a back-office cost—it’s a front-line product feature. We're already in an era where...
26 May 2025 /payments /regulation Fintech innovation and startups
John Bertrand MD at Tec 8 Limited
Analysis and Recommendations for Premium Bank Insurance Executive Summary This case study examines a mobile phone theft incident that occurred on April 22, 2025, in London, highlighting critical deficiencies in premium bank account mobile insurance services. While the police and telecom provider resolved their portions within minutes, the bank's i...
25 May 2025 /regulation /identity
Ben O'Brien Managing Director at Jaywing
In our previous post on CP10/25, we examined how expectations around climate risk are becoming more specific and embedded. This follow-up focuses on the details, breaking down the proposals in the draft Supervisory Statement and what they mean for firms assessing their current position. Each area highlighted below reflects the level of depth and i...
22 May 2025 /regulation
Alex Rees Web Strategy at Facctum
Regulatory compliance has traditionally been a slow-moving function—reactive, rules-based, and tethered to manual review cycles. But the pace of modern finance demands a fundamental rethinking. As financial crime becomes more sophisticated and real-time transactions dominate, the compliance function must operate at the speed of risk. Legacy compl
21 May 2025 /regulation /crime RegTech
CP10/25 doesn’t introduce new climate risk rules — but it does raise the bar. The paper builds on existing guidance and reflects a clear push for firms to go beyond policy statements and start demonstrating how climate risk is integrated into real-world decision-making. The emphasis now is on depth. Firms are expected to show how climate factors a...
20 May 2025 /regulation
Aaron Holmes CEO at Kani Payments
I recently had the pleasure of speaking at Mastercard’s FinTech 2.0 panel event, where we discussed the challenges and opportunities of scaling a fintech company outside of London. The final question stuck with me: “If you had to do it all over again, would you still build your business in Newcastle?” The answer? A resounding yes.
20 May 2025 /regulation /startups Fintech
Martin Bradbury Regional Director, Financial Services UK&I at Dynatrace
In February 2025, the UK Parliament’s Treasury Committee launched an inquiry into IT failures across major banks. The inquiry uncovered over 803 hours – equivalent to more than 33 days – of unplanned system outages in just two years. This unusual government intervention into the affairs of private enterprises reinforces the urgency for financial ...
19 May 2025 /regulation /retail Banking
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