PYMNTS

SEPTEMBER 30, 2020

The ongoing COVID-19 pandemic is accelerating this shift, making financial institutions (FIs), merchants and their regulatory officials race to secure these new digital users. Cybersecurity and data privacy have always been critical facets of open banking regulations as fraud tends to increase alongside growing online transaction volumes.

Banking 70

Banking Securities Compliance Finance 70

PYMNTS

OCTOBER 19, 2020

Banks are typically required to establish direct links with financial institutions (FIs) in other nations to make or receive cross-border payments. These challenges are only exacerbated when payments move across international borders, usually accomplished via correspondence banking. Still, not every FI has a counterpart in any given country.

Technology 77

Technology Securities Treasury Banking 77

PYMNTS

AUGUST 14, 2018

For the firm, there’s a direct relationship between the number of customers and the transactions, and the transaction alerts that will be triggered. Each far-flung location might have different regulatory requirements in place, said the executive. In many locations, the regulatory frameworks are not well-specified. Think again.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

Barry Ritholtz

JULY 11, 2023

JOHNSON: Well, part of it was, I think, regulatory. And so getting people to invest early is really, really important, and you don’t want to have mechanisms, regulatory environments, that kind of prohibit them getting advice early. You can put those tags in there but still take a professionally managed strategy… RITHOLTZ: Right.

Mergers and Acquisitions (M&A) 85

Mergers and Acquisitions (M&A) Investments Finance Technology 85

PYMNTS

JUNE 24, 2020

While open banking is gaining traction in Europe (by regulatory mandate) and is making inroads to the U.S. through free market competition), on these shores the strategy of getting there seems to be settled in favor of acquisitions. The move is designed to strengthen Mastercard’s push into open banking in the U.S.,

Financial Data 105

Financial Data Leverage Banking Securities 105

PYMNTS

OCTOBER 21, 2019

Sounds a bit to us like tag teams: One partner switches out but tags in another teammate who is game to go — and Libra tokens, of course, stay in the pot. The members can leave for any reason. They can also transfer their $10 million investments — which back the yet-to-be issued tokens — to other eligible organizations.

Currencies 43

Currencies Nonprofit Banking Securities 43

CFO News Room

NOVEMBER 1, 2022

And so, a little bit, I try to be as much in the opposite direction of that as I can, because it doesn’t matter how much they have in assets to work with us. If you have wills, if you have those health directives, things like that, then we’ll want take a look at those. Never miss a Financial Advisor Success podcast episode!

Planning 130

Planning Investments Accounting Math 130