FFIEC – has compliance caught up to security?
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
The FIP aims for enhanced cooperation over regulatory issues.
This week, we look at the FCA’s new rules, SoftBank’s investment, and the World Bank’s new tech.
It follows Wave’s recent acquisition of Every.
Appian will automate key processes for the 142-strong banking group.
News on CIBC, NAB and Bank Leumi alliance, SoFi funding and more!
P2P platforms must implement changes by 9 December 2019, but the application of MCOB is immediate.
Tribe launched at Money 20/20 Europe with UnionPay International deal.
The first Amadeus event on payments, a new Indonesian payment standard, and more!
The problem has prevented flagging for almost a decade.
SafeCharge board unanimously recommends the deal.
The financial details haven’t been disclosed.
UBS escaped a European Commission penalty after exposing the cartels.
Discussing consumerism, PSD2, managing risk and the power of digital ecosystem.
The US bank holds an international license.
Aims to solve $4 billion legacy systems overhead problem.
Piermont Bank and Nexos National Bank.
The journey towards “know your transaction” has just begun, and the road ahead looks promising.
SLED agencies can take advantage of GovQuote’s technology to get quotes and a complete digital record for compliance.
May issue is out!
Learn how educate and empower your customers and gain their informed consent.
The online lender faced multiple charges of “deceptive” practices.
Teradata’s event coverage, Sopra Steria acquired SAB, and other news.
Fintechs must stop squabbling with the regulators for real progress to be made.
Both US and UK regulators have imposed large penalties.
Deadline to enter the Awards is Friday, 12 April!
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
The bank provides payment services in frontier markets.
Enter the PayTech Awards by Friday, 12 April.
It will increase presence in London, New York and Singapore.
The project seeks technology use and standardisation for the wider distribution of trade finance assets.
Apple’s new credit card, New York goes fintech, and more!
FCA found the firm made 220.2m errors.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Enter the PayTech for Good Award by 5 April!
Firms need to be much bolder in their use of technology; clinging to old methods will only make things worse.
To help the bank assess potential market impact.
FIS acquires Worldpay, PSD2, Tandem, and other news!
More open banking news, fintechs in LatAm, an a MasterCard acquisition.
DTCC has added data transformation services to its SFTR offering.