Fintech Finance

FEBRUARY 14, 2025

Supports approach on European e-commerce The acquisition of Storebuddy is the Danish fintech platforms latest step in a broader strategy to expand its reach into the e-commerce segment.

Payment Reconciliation 80

Payment Reconciliation Reconciliation Small Business Payments 80

Finextra

JULY 3, 2025

ECB outlines plans for integrated regulatory reporting across Europe European and national authorities have joined forces with banks to integrate reporting requirements across Europe. But banks in Europe are facing more and more regulatory reporting requirements from various European and national authorities.

Payment APIs and Integration 52

Payment APIs and Integration Authorization Reporting Requirements Central Bank 52

The Paypers

DECEMBER 18, 2024

Broadridge Financial Solutions has partnered with the CCRI , to create an integrated platform aimed at helping European financial firms meet new sustainability reporting requirements under the MiCA regulations.

Compliance 68

Compliance Reporting Requirements Regulations 68

The Fintech Times

NOVEMBER 22, 2024

This is not only essential for our planet’s future but also empowers SMEs to stand out to customers looking for sustainable options, and to procurement teams that need this data to meet their own Scope 3 (upstream) reporting requirements.

Database 64

Database Automation Reporting Requirements Accounts 64

Fintech News

NOVEMBER 27, 2024

Maybank Singapore has introduced a new feature in its myimpact SME programme , SMEs to calculate carbon emissions and report core environmental, social, and governance (ESG) metrics.

Payroll 113

Payroll Reporting Requirements Finance Addressing 113

The Paypers

APRIL 9, 2019

(The Paypers) European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Guidelines on Fraud Reporting under PSD2.

Reporting Requirements 28

Reporting Requirements Regulations 28

The Finance Weekly

FEBRUARY 23, 2025

Prepare for Reporting Changes Adapting to new reporting requirements ensures accurate financial insights and better decision-making. Automate data collection for consistent reporting. Use integrated FP&A systems to generate detailed financial reports.

Best Practices 130

Best Practices Adjustments Risk Management Risk 130

Payments Source

JANUARY 12, 2021

Now it's time for regulators to further ease anti-money-laundering reporting requirements by freeing them from filing duplicative or unnecessary suspicious activity reports. Congress acted first when it freed financial firms from having to disclose the beneficial owners of commercial clients.

SARS 65

SARS Money Laundering AML Duplicate 65

Finextra

OCTOBER 21, 2024

NYSE:BR), a global technology leader, today announced its readiness to support new OTC derivatives reporting requirements by the Monetary Authority of Singapore (MAS) and the Australian Securities and Investments Commission (ASIC) set to go live on October 21, 2024. Broadridge Financial Solutions, Inc.

Reporting Requirements 59

Reporting Requirements Authorization Security Technology 59

PYMNTS

JANUARY 22, 2021

regulators to tighten the financial reporting requirements of banks and other financial services providers. "We look forward to continuing our ongoing relationship with MoneyGram as we make this possible through real-time payments to more people around the world.". MoneyGram is in favor of a proposal by U.S.

P2P 107

P2P Cross-Border Real Time Payments Cross-Border Payments 107

Neopay

JULY 18, 2024

These technical standards are crucial as they allow supervisors to monitor institutions’ compliance with the Capital Requirements Regulation (CRR3) implementation of the latest Basel III reforms in the EU and will foster consistent and enhanced supervision.

Reporting Requirements 52

Reporting Requirements Credit Risk Risk Consulting 52

The Payments Association

MAY 28, 2025

Reports and insights into customer behaviour and patterns of activity to help businesses make informed decisions and enhance fraud detection strategies as needed, as well as supporting scheme and regulatory reporting requirements.

Transactions 88

Transactions Fraud Detection Financial Crimes Mitigation 88

PYMNTS

OCTOBER 15, 2018

Launched in April 2017, the MSB Call Report required licensees to file by mid-May. Lambert stated that the MSB Call Report and Uniform Authorized Agent Report represent an ongoing effort by state regulators to unify reporting requirements.

Regulations 68

Regulations Privacy Reporting Requirements Laws 68

Finextra

FEBRUARY 24, 2025

Equifax UK has launched the Financed Emissions Calculator, utilising Equifax fully cloud-native infrastructure to help streamline sustainability reporting requirements and provide more accurate and timely data delivery.

Finance 52

Finance Reporting Requirements 52

The Payments Association

JANUARY 13, 2025

Smaller firms, for example, are likely to bear the brunt of financial pressures introduced by the reforms with hiked compliance costs that come with implementation of new safeguarding workflows, engaging with auditors and fulfilling enhanced reporting requirements.

Compliance 88

Compliance Audit Legal Reconciliation 88

Finextra

JULY 16, 2024

The European Banking Authority (EBA) today launched a consultation on draft Guidelines on reporting requirements to assist competent authorities and the EBA in performing their duties under the Markets in Crypto-assets Regulation (MiCAR).

Consulting 52

Consulting Reporting Requirements Authorization Regulations 52

Finextra

MARCH 12, 2025

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced its plans to add a Markets in Financial Instruments Directive/Regulation (MiFID/R) ARM service to its Global Trade Repository (GTR) service in support of evolving transaction and trade reporting (..)

Reporting Requirements 52

Reporting Requirements Regulations Transactions Posting 52

The Fintech Times

SEPTEMBER 23, 2024

It provides its Nasdaq AxiomSL solution to support financial and regulatory reporting requirements across 55 countries and 110 regulators. .” Servicing Latin America Nasdaq services over 50 banking and payment services clients in Latin America.

Compliance 105

Compliance Regulations Treasury Reporting Requirements 105

Fintech News

JUNE 11, 2025

Unlike the EU, where regulators are pushing for secure digital identity frameworks , many APAC jurisdictions don’t have mandatory reporting requirements for identity fraud. The regulatory response is patchy at best. This makes it hard to understand the full scale of the threat or to coordinate a meaningful defence.

Crime 64

Crime Deepfake AI APACS 64

Finextra

DECEMBER 18, 2024

(NYSE: BR) a global Fintech leader, will deliver an integrated communications, data, and disclosure generation platform to help companies operating in Europe, including exchanges, brokers and asset managers to meet new sustainability reporting requirements.

Reporting Requirements 52

Reporting Requirements FinTech 52

Finextra

JANUARY 15, 2025

The Securities and Exchange Commission announced today that it has filed an action against Elon Musk alleging that he failed to timely file a beneficial ownership report with the Commission after acquiring beneficial ownership of more than five percent of the outstanding shares of Twitter, Inc.

Reporting Requirements 52

Reporting Requirements Acquirers Security 52

The Fintech Times

JUNE 26, 2025

Whether it be infrastructure, currency (fiat and digital/crypto), banking, payment methods, reporting requirements, governmental and consumer solutions level, there are so many players in the market claiming a new revolution and better offering. Time will tell who is right in that.

Consumer 59

Consumer Process ATM Settlement 59

Finextra

APRIL 5, 2024

A new innovation hub will be opened in Dublin to support global financial institutions push forward with meeting environmental, social and governance (ESG) regulatory and reporting requirements.

Reporting Requirements 52

Reporting Requirements Finance Government Governance 52

PYMNTS

DECEMBER 29, 2020

The deal also comes amid a shift toward “real-time compliance requirements” as tax officials around the globe seek ways to collect revenue faster, and with more transparency and a lower risk of fraud.

Compliance 85

Compliance Acquirers Near Real-Time On-Demand 85

PYMNTS

NOVEMBER 14, 2018

A new report from Deutsche Bank said this industry path is guiding banks and corporates to a new destination: real-time treasury. The report also predicted further changes in banks’ intraday liquidity reporting requirements, highlighting the need for industry standardization.

Real Time Payments 78

Real Time Payments Real Time Gross Settlement (RTGS) Same Day ACH Liquidity Management 78

PYMNTS

NOVEMBER 26, 2019

“Citi failed to deliver accurate returns and failed to meet the standards of governance and oversight of regulatory reporting, which we expect of a systemically important bank,” said BoE Deputy Governor and PRA Chief Executive Sam Woods. Citigroup said it corrected the issues as soon as it became aware of them.

Returns 76

Returns Audit Regulations Authorization 76

PYMNTS

OCTOBER 14, 2016

While banks traditionally take on the burden of compliance, Bellin said treasurers need to similarly maintain knowledge of evolving regulations; data can be a key facilitator behind compliance and reporting requirements.

Treasury 75

Treasury Treasury Management Compliance Mitigation 75

PYMNTS

SEPTEMBER 22, 2016

Separately, in the land of potential tech IPOs, Okta, the identity management startup, has been moving toward the public markets, as noted by The Wall Street Journal , and has been looking for an assistant controller who can support reporting requirements that stretch across both pre- and post-IPO environments.

Reporting Requirements 66

Reporting Requirements Continuity Posting 66

CB Insights

NOVEMBER 11, 2022

ESG reporting requirements. ESG REPORTING REQUIREMENTS. This can support firms’ reporting on progress to meet environmental, social, and governance (ESG) standards. Why it matters: ESG standards are evolving, and investors are grappling with an increasing number of reporting requirements.

API 66

API Reporting Requirements Embedded Finance Laws 66

Fintech News

OCTOBER 21, 2024

Presently only targeting large firms, compulsory reporting requirements will increasingly include a larger set of firms. Many SMEs are already required to collect sustainability information due to the trickle-down effect on the whole supply chains of larger firms.

Finance 117

Finance Blockchain FinTech Regulations 117

The Paypers

MARCH 17, 2021

Nordea Bank has selected risk and regulatory reporting solutions provider AxiomSL to support the bank’s risk and regulatory reporting requirements in Finland, Sweden, Denmark, and Norway.

Risk 41

Risk Automation Reporting Requirements 41

VISTA InfoSec

OCTOBER 26, 2023

Understanding the unique risk areas, reporting requirements, and controls of each standard can enhance compliance strategies, mitigate risks, and build a reputation for reliability and trustworthiness. Public companies must comply with SOX, while service organizations can opt for SOC to gain a competitive edge.

Audit 130

Audit Compliance Laws Governance 130

PYMNTS

NOVEMBER 26, 2019

The central bank’s decision, Barybin explained, had everything to do with strict data sharing and reporting requirements with which SatchelPay could not keep up. During this time, the company focused on restructuring and management enhancements to ensure the company can, moving forward, comply with reporting requirements.

Compliance 73

Compliance Regulations FinTech Cross-Border Payments 73

FICO

MAY 17, 2017

It is anticipated that civil judgments and some tax liens will be removed from consumer reporting agency (CRA) data when this goes into effect, including previously reported tax liens and/or civil judgments that do not meet the new NCAP-related reporting requirements.

Assessments 84

Assessments Reporting Requirements Consumer Volume 84

PYMNTS

JUNE 14, 2017

TMF Group dubbed its tax enforcement policy as “aggressive,” while high data reporting requirements and investments in electronic reporting solutions are likely to make the country even more complex, the report predicted.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

PYMNTS

OCTOBER 17, 2016

The consultation was set forth by the Department for Business, Energy and Industrial Strategy, according to reports. “The new commissioner must have the confidence and respect of the entire business community and the strength to take on large businesses where necessary,” he said in his statement.

Small Business 70

Small Business Payments Governance Government 70

The Fintech Times

APRIL 25, 2024

To start, CTCs are not universally uniform, and each jurisdiction may have varying reporting requirements and compliance processes. Rather, they should be viewed as an ongoing process, demanding a fundamental change in IT and finance strategies. This in itself is a major hurdle for businesses.

Continuity 69

Continuity Near Real-Time Compliance Authorization 69