PYMNTS

JULY 24, 2020

Open banking is often associated with the European Union (EU) almost by default as the region pushes the envelope further on regulation than anywhere, partly to encourage — but also to keep up with — imaginative FinTech innovators going to market throughout the Eurozone. Similarities To The EU.

America 168

America Regional Regulation Fintech 168

PYMNTS

MARCH 6, 2018

s exit from the bloc next year, the EU’s executive is set to propose a draft law aimed at boosting the FinTech market throughout the region. A “blueprint” that includes best practices and guidelines for setting up innovation hubs will be released by the final quarter of 2018 for regulatory “sandboxes.” exits the bloc in 2019.

Fintech 136

Fintech blockchain Maine Guidelines 136

PYMNTS

AUGUST 16, 2019

SWIFT , a global member-owned cooperative and provider of secure financial messaging services, got involved in January 2016 when it launched its global payments innovation (gpi) initiative to increase the speed, transparency and tracking of cross-border payments. That resistance doesn’t reflect the needs of smaller, regional banks.

Payments 204

Payments System Fintech Innovation 204

PYMNTS

JANUARY 31, 2020

Some companies have been able to adjust quicker than others, leading to the first-ever fines issued and collected for breach of GPDR within the region. Other regulators in Australia, India and Singapore are examining financial innovation rules of their own, using GDPR and PSD2 as guidelines.

Digital Banking 136

Digital Banking Guidelines Regulation Data 136

PYMNTS

MARCH 20, 2018

and Far East, on a blueprint,” Chris Woolard, the FCA’s executive director of strategy and competition, told the Innovate Finance conference in London. With that in mind, last month the EU’s executive was set to propose a draft law aimed at boosting the FinTech market throughout the region.

Regulation 130

Regulation Fintech Regional Guidelines 130

PYMNTS

MARCH 18, 2020

Software-as-a-service (SaaS) platform Hotailers allows businesses transparency when it comes to contingent worker travel and making sure bookings meet regulations, expense limits and safety guidelines. Mobile expense management system Jojonomic, based in Southeast Asia, works with numerous entities in that region.

Guidelines 141

Guidelines Software Management Regional 141

PYMNTS

SEPTEMBER 28, 2020

One area where the pandemic may significantly impact emerging data protection and open banking rules is the Middle East and North African region (MENA). The ongoing pandemic has caused many regulators in the MENA region to examine the digital and open banking infrastructure they have in place. Around The Data Protection World.

Online 151

Online Report Payments Regulation 151

PYMNTS

DECEMBER 17, 2019

The latest news from the Open Banking ether stems from around the world, including the Asia-Pacific (APAC) and the Middle East and North Africa (MENA) regions, as markets like Israel and South Korea take their first steps to develop and deploy Open Banking regulatory frameworks.

Metro 136

Metro Regional Fintech National 136

PYMNTS

JULY 4, 2018

The news comes as the EU’s executive is set to propose a draft law aimed at boosting the FinTech market throughout the region as the EU prepares for the U.K.’s A “blueprint” that includes best practices and guidelines for setting up innovation hubs will be released by the final quarter of 2018 for regulatory “sandboxes.”

Fintech 105

Fintech Guidelines blockchain cryptocurrency 105

PYMNTS

MAY 22, 2020

The National Retail Federation (NRF) and other groups have released guidelines for store operation and design today (May 22) as members begin to come back from the economic devastation of the pandemic. As states begin to slowly reopen and assuming the coronavirus does not come back, the economy should begin a process of gradual recovery.

Retail 148

Retail Guidelines National Customer Experience 148

PYMNTS

MARCH 25, 2019

The Netherlands, for instance, only recently implemented it because it needed to make sure that consumers’ personal data will remain protected, as payments in the region are mostly digital. As PSD2’s presence within the Dutch market becomes more established, businesses and startups are going to make plays to earn a position in the region.

Regional 108

Regional Regulation Data Payments 108

PYMNTS

JANUARY 15, 2019

Fed officials, continued Reuters, are reluctant to offer such guidelines, as cyber risks are of concern and may harm consumers and the system itself. and the Gulf will be on the agenda this week as the Lord Mayor of London Peter Estlin visits a number of cities in the region. It would be helpful for the Fed to clarify.”

Fintech 148

Fintech St. Louis System Regulation 148

PYMNTS

NOVEMBER 26, 2019

Some are massive and deep-pocketed and have active user counts in the billions, while others are incredibly small, local and regional, and familiar to almost no one outside a narrow pocket of users in a far-off corner of the world. There are, as of last count, approximately 170 mobile wallets of various descriptions worldwide.

Mobile 151

Mobile Regional Payments Cards 151

PYMNTS

APRIL 30, 2019

In a podcast with PYMNTS’ Karen Webster, Rob Eleveld, CEO of Whitepages, took note of how PSD2 and its strong customer identification (SCA) guidelines (which take effect in September) will shift checkout flows for transactions in Europe. Amid this learning curve will come the opportunity for innovation. “A Sea Change for Travel Firms.

Fraud 171

Fraud Online Cards Payments 171

PYMNTS

AUGUST 19, 2016

Its ranking as the world’s second largest economy has made it a hotspot for many global banking and financial firms looking to set up regional headquarters. Tokyo is well-known for its strong economy and significant presence in the financial world. “FinTech will have a big impact on financial services.”

Fintech 100

Fintech Mobile Guidelines System 100

PYMNTS

JUNE 18, 2019

After that it is Facebook’s vision that the rails will become permissionless and open to all to encourage broad participation, innovation and application development. Tomorrow’s innovation may just be an idea today. The initial use case for Calibra will be P2P payments, cross-border.

Payments 246

Payments Regulation blockchain cryptocurrency 246

PYMNTS

APRIL 6, 2018

Bicycles in their modern form became common in the early 20th century, making them a brilliant innovation that had the misfortune of showing up on the scene shortly before a slightly better one rolled out: the automobile. And what will happen when all the regional ridesharing champions start to clash as they grow globally?

Apple 100

Apple San Francisco New York Sacramento 100

NCR

AUGUST 18, 2017

Blockchain can unleash innovation across top line applications like loyalty and rewards, Internet of Things, marketplaces, and more – essentially any application where there is an exchange of digital assets, in addition to serving the bottom line. ” Despite these challenges, interest in blockchain shows no signs of abating.

blockchain 75

blockchain Technology cryptocurrency Study 75

FICO

SEPTEMBER 29, 2020

The payment holidays didn’t follow the traditional forbearance guidelines, as almost everyone qualified. There are challenges around bringing through government data due to frequency of updates and availability in some regions. The ability to obtain accurate industry sector employment data became a challenge. Invention or Adoption?

Management 87

Management Analytics Data System 87

Jeff For Banks

MARCH 29, 2014

(Nasdaq: TCBI) "We serve the needs of commercial businesses and successful professionals and entrepreneurs located in Texas as well as operate several lines of business serving a regional or national clientele of commercial borrowers. We are primarily a secured lender, with our greatest concentration of loans in Texas.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

Independent Banker

DECEMBER 13, 2015

If banks don’t offer that type of functionality, their customers can always go to a Web innovation that will do the same thing—at great risk for the bank that their customers will take their funds from the bank,” he says. All of the large core providers and many regionals are now offering such capabilities, he says.

Community Bank 70

Community Bank Boston Community Iowa 70

Independent Banker

NOVEMBER 24, 2015

If banks don’t offer that type of functionality, their customers can always go to a Web innovation that will do the same thing—at great risk for the bank that their customers will take their funds from the bank,” he says. All of the large core providers and many regionals are now offering such capabilities, he says.

Community Bank 70

Community Bank Boston Community Iowa 70

FICO

MAY 24, 2022

The European banking authority EBA guidelines on loan originations went live in June mandating phase integration with ESG risk drivers. Denmark’s Ørsted finds innovative solution for design of cable layouts for offshore wind farms. The Monetary Authority of Singapore (MAS) has a Green Finance Action Plan. Read the full story here ).

Analytics 52

Analytics Management Regional Policies 52

FICO

DECEMBER 9, 2019

At the same time, reputational risk for the creditor will go up if those countries that are not governed by best practice debt collection guidelines return to poor debt management practices. But we still haven’t seen a lot of AI-led innovation with collectors; the nearest we get is discussion of chatbots. They keep borrowing.

Analytics 52

Analytics Regional Strategy Regulation 52

CB Insights

FEBRUARY 19, 2019

But it seems irresponsible to assume there’ll be no consequences to developing cutting-edge AI without policies and development guidelines specific to that technology.”. AI will encourage regional protectionism. Jon Wolfsthal. AI oversight must be an informed, national debate. Ian Hogarth. Now we must find the way to do so again.”.

Technology 78

Technology System National US 78