Satoshi Nakamoto Blog

Tag : RISK

Anti-Money Laundering/AML Banking compliance Financial Services/Finserv homepage-featured-4 know your customer Know Your Customer/KYC Regulation Risk management SIX Group

SIX picks Know Your Customer to support supplier risk calculations – FinTech Futures

SIX Group has selected regulatory technology provider Know Your Customer and its due diligence platform. Know Your Customer says its system will enable SIX to...

U.S. appeals court upholds risk payments to health insurers

(Reuters) – A U.S. appeals court upheld the validity of a federal program governing the payment of billions of dollars to insurers under the Affordable...
API bank for international settlements Banking BCBS Corporate & Commercial Banking digital Financial Services/Finserv homepage-featured-4 Innovation Regulation Risk management

Bank supervisors must pay greater attention to APIs and open banking risks – FinTech Futures

The Basel Committee on Banking Supervision (BCBS) published its report on open banking and application programming interfaces (APIs). BCBS acknowledges that open banking comes with...
Climate change Consumer Banking Cryptocurrencies Facebook FDIC Federal Reserve Fintech regulations Law and regulation Loyalty and rewards Midland Funding v Madden Recruiting Risk Risk management

'What could possibly go wrong?': Comments of the week

Readers react to the FDIC’s proposal allowing banks to hire ex-cons, regulators looking into climate-change risk at banks, whether rewards programs drive loyal customers and...