Satoshi Nakamoto Blog

Tag : Compliance

Banking Business-to-Business/B2B compliance Data & Analytics FCA Financial Services/Finserv homepage-featured-4 Innovation Partnerships Regulation

FCA will ‘take appropriate action’ against product greenwashing which misleads customers – FinTech Futures

The UK Financial Conduct Authority (FCA) says it will challenge firms and take appropriate action where it sees “potential greenwashing of products or services” to...
Bitcoin Blockchain Booking Holdings Inc compliance Cryptocurrency cybersecurity Facebook Financial Services/Finserv financial stability board homepage-featured-4 Libra Partnerships Payments Regulation

Libra’s woes continue as Booking Holdings departs – FinTech Futures

Facebook’s beleaguered cryptocurrency project Libra has suffered another blow with the departure of Booking Holdings Inc, writes Jane Connolly. The online travel company runs websites...
Asset & Fund Management Business-to-Business/B2B China Securities Regulatory Commission compliance Corporate & Commercial Banking homepage-featured-4 Investment Regulation

China to ditch some foreign ownership limits next year as trade-war concession – FinTech Futures

The China Securities Regulatory Commission (CSRC) has revealed details about the abolition of foreign ownership restrictions on futures, securities and fund management companies, writes Jane...
APRA Banking Business-to-Business/B2B Business-to-Consumer/B2C compliance Corporate & Commercial Banking digital Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Regulation Retail Banking

Banks’ culture and governance next target for Australian regulators – FinTech Futures

Australia’s Predential Regulation Authority (APRA) has said it’s going to ask the country’s financial firms to declare their annual reports on governance and corporate culture,...
American Bankers Association Community banking compliance Consumer Banking Credit unions CUNA Digital Banking Lawsuits

Supreme Court ruling could mean more ADA lawsuits tied to bank websites

A recent Supreme Court decision has dashed bankers’ hopes of relief from an onslaught of lawsuits alleging their websites fail to accommodate the disabled. The...
Banking BearingPoint Business-to-Business/B2B compliance Corporate & Commercial Banking Data & Analytics digital Financial Services/Finserv homepage-featured-4 outsourcing Partnerships Regulation Software-as-a-Service/SaaS Standard Chartered Bank

Standard Chartered Bank tackles reporting restrictions with BearingPoint – FinTech Futures

To fulfill its global reporting obligations in 63 countries, Standard Chartered has now deployed regtech BearingPoint’s tax reporting solution FiTAX, which covers more than 130...
Banking Business-to-Business/B2B Business-to-Consumer/B2C compliance cybersecurity Data & Analytics DeviceLock digital Financial Crime & Fraud homepage-featured-4 Regulation Sberbank

Russia’s Sberbank catches internal culprit of data leak – FinTech Futures

Moscow-based Sberbank has caught the culprit of a potential leak of its customers’ personal data, as reported by cybersecurity company DeviceLock and the national newspaper,...
compliance Consumer Banking Elizabeth Warren failures FDIC fintech Fintech regulations Jelena McWilliams Lobbying OCC Small-dollar lending Tax

'Litigation threats are destroying innovation': Comments of the week

Readers react to a regulator’s promise to reduce regulation that hinders innovation, Sen. Elizabeth Warren’s plan to impose heavier taxes on lobbying groups, Freddie Mac’s...
Banking Bitcoin Blockchain Business-to-Business/B2B Business-to-Consumer/B2C compliance Cryptocurrency cybersecurity Facebook Financial Services/Finserv homepage-featured-4 Libra mobile Open banking outsourcing Partnerships Payments Regulation

Regulators could delay Facebook’s Libra launch, says executive – FinTech Futures

Facebook’s launch of its Libra digital currency could be postponed in light of regulatory concerns raised from across the globe, says Libra Association’s MD Bertrand...
Artificial Intelligence/AI Banking Business-to-Business/B2B compliance Corporate & Commercial Banking Data & Analytics digital Financial Services/Finserv Innovation Machine Learning outsourcing Persistent Systems trade finance Trading Technology

What you need to know before implementing artificial intelligence & machine learning – FinTech Futures

As financial institutions look to uncover new growth opportunities, many are evaluating artificial intelligence (AI) and machine learning (ML) solutions to help implement appealing service...