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IPA Unveils Guide to Developing a Bank-Fintech Regulatory Compliance Plan

Innovative Payments Association

New Innovative Payments Association guide designed to help financial institutions that work with fintechs navigate the complex world of regulatory compliance. “At IPA, we believe regulatory compliance should not hinder innovation. . “At IPA, we believe regulatory compliance should not hinder innovation.

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Worldline Ensures Timely Regulatory Compliance for Anadolubank Nederland N.V. by Providing Cloud-Based Instant Payments

Fintech Finance

” To know more about instant payments solution: Worldline Global | Instant Payments im Zentrum der digitalen Transformation The post Worldline Ensures Timely Regulatory Compliance for Anadolubank Nederland N.V. by Providing Cloud-Based Instant Payments appeared first on FF News | Fintech Finance.

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Fscom partners with Grath on regulatory compliance

Finextra

fscom, a premier governance, risk, and compliance consultancy firm to financial service institutions across the UK and Ireland, has partnered with leading regulatory compliance platform Grath to offer enhanced financial regulatory technology solutions.

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How Internal and External Monitoring Drive Regulatory Compliance: An Expert Interview

Neopay

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Additionally, Neopay tests various files to ensure that processes align with regulatory and internal requirements.

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tell.money partners with Moorwand to support regulatory compliance

The Paypers

UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.

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Coincover supports regulatory compliance for Canadian crypto exchanges in new partnerships

Finextra

Coincover, the blockchain protection company, today announces partnerships with two of Canada’s leading crypto trading platforms, VirgoCX and Netcoins. The partnerships will aim to provide the best-in-class security for customer assets.

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The 3-ring balancing act: Regulatory compliance, customer trust and efficient operations

The Payments Association

Banks and finserv companies have a significant task in 2024 when it comes to building and retaining consumer trust. As it turns out, there’s a disconnect between what banks think threatens trust and what customers say threatens trust. Read more