Finextra

JULY 21, 2025

Financial institutions that delay transformation risk regulatory non-compliance, competitive disadvantage, and operational inefficiencies that compound exponentially over time. Open banking mandates, real-time payment requirements, and evolving data privacy regulations require architectures built for adaptability, not just stability.

Payment APIs and Integration

Global Fintech & Digital Assets

MARCH 5, 2024

Regulator sets out its expectations for banks looking to provide digital asset custody services, and sell and distribute tokenised products. All of this recent guidance aims to deliver more certainty for banks and securities firms seeking to capitalise on developments in digital assets and tokenisation. loyalty points, in-game assets).

Authorization

Nanonets

JULY 28, 2023

Document workflow management procedures exist in most companies, but their formality varies. Financial Data Management: Document workflow automation is essential in industries such as banking, insurance, and other fin-organizations. However, careful planning is necessary to prevent the loss or inaccessibility of electronic documents.

Disaster Recovery

Global Fintech & Digital Assets

DECEMBER 11, 2023

Requirements related to business continuity and disaster recovery have also been included for the first time. By imposing specific requirements on a banking institution’s CISO and governing body, the Amendments appear to increase management exposure to regulatory enforcement for lapses in cybersecurity oversight.

Cybersecurity

Stax

AUGUST 22, 2024

Payfacs need to have regular AML screenings and strictly implement KYC procedures. Maintain a comprehensive disaster recovery program and undertake contingency planning so that you can resume operations quickly. This will help you identify areas of non-compliance and rectify these identified risks as soon as possible.

Risk Management

FloQast

DECEMBER 13, 2023

Combined with other issues, including panic selling, bank failures, excessive risk-taking, and economic imbalances, it created the perfect storm that led to Black Tuesday. However, the Senate Committee on Banking, Housing, and Urban Affairs was also drafting its own bill and needed help. 3763) April 24, 2002 The House passes Rep.

Compliance