PYMNTS

OCTOBER 14, 2020

There has been a structural change in the market, and customers’ behavior is unlikely to go back to what it was before the pandemic.”. However, it is not simply a technology or a regulation. So, in the region there is an inequality in terms of the acceptance and regulation of open banking. million on a peak day last year.

United States 260

United States America Regulation Regional 260

PYMNTS

OCTOBER 6, 2020

Ayoub Jemail has been assigned the role of general manager of business development for the region, the company stated in the announcement on its website. The company stated that it is expanding in the region, seeking new business and also looking to provide more support for existing customers, such as Mashreq Bank.

Fintech 174

Fintech Regional Fraud Meeting 174

PYMNTS

JULY 21, 2020

Open banking is appealing to financial institutions (FIs) and regulators in many markets, even as the pandemic sweeps across the world. Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

MAY 22, 2019

With fraud ramping up, regulators around the globe are starting to take a closer look at everything from typical threats to the use of new technologies, like blockchain. Regulators in regions such as Europe are changing the ways they look at cross-border transactions. Around the Smarter Payments World.

Fraud 180

Fraud Payments Regulation Security 180

PYMNTS

AUGUST 25, 2016

Though small businesses have suffered from a gap in financing availability post-2008, the demographic continues to shape the financial markets. in particular, a cross-section of states that CEO Douglas Bystry says has its own unique demands and impacts on regional economies. A Regional Reach. A Regulatory Touch.

Regulation 100

Regulation Lending Community California 100

PYMNTS

FEBRUARY 20, 2020

Financial Stability Board (FSB) Chair Randal Quarles has warned global financial regulators that they must accelerate the creation of a framework for cryptocurrency and other forms of digital money, Reuters reported on Wednesday (Feb. Pressures that can lead to market fragmentation exist. Federal Reserve governor — in the letter.

cryptocurrency 194

cryptocurrency Meeting Conference Regional 194

PYMNTS

DECEMBER 21, 2018

21) that it has appointed Liz Oakes as the new executive vice president of market development for its new payment platforms team. Oakes will work with a variety of entities – governments, regulators, central banks, schemes, and retail and commercial banks. Oakes said she is ready to meet the challenges of her new role.

Payments 158

Payments Meeting Regulation Regional 158

PYMNTS

FEBRUARY 4, 2019

A series of regulations was established to encourage a safer, more transparent financial services environment following the 2008 financial crisis. Failure to meet AML/KYC requirement challenges can be costly for FIs, too, with regulators issuing heavy fines for lax security practices or failure to devote sufficient resources to oversight.

How To 161

How To Regulation Compliance Meeting 161

PYMNTS

JANUARY 30, 2019

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. What’s more, companies must also work to remain compliant with the laws in place across the different regions where they operate. In the financial services market, trust is an essential component.

How To 170

How To blockchain Compliance Fraud 170

South State Correspondent

APRIL 30, 2024

Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans. We witness over and over how some banks get themselves in deeper trouble booking derivatives on their books that are bets on market interest rate movements.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans. We witness over and over how some banks get themselves in deeper trouble booking derivatives on their books that are bets on market interest rate movements.

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

JANUARY 7, 2021

China’s Ant Group is mulling the creation of a new consumer loan unit that would allow it to continue making loans throughout the country while complying with new Chinese banking regulations. Ant Group had planned to go public for $35 billion, which would have made it the largest IPO in market history. China TransInfo Technology Corp.

Groups 141

Groups Regulation Lending Operations 141

PYMNTS

NOVEMBER 10, 2020

Traditional financial institutions (FIs) may offer only money transfers made via expensive correspondent banking networks, and some customers may require assistance from several financial services providers to meet their needs. customers to recipients in Asia and Europe. Consumers who move to the U.S.

Report 216

Report Fintech United States Meeting 216

PYMNTS

JULY 22, 2019

Providing onboarding services in the Latin American market is both an exciting opportunity and a challenging one. If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation.

Innovation 161

Innovation Payments Regional America 161

FICO

MARCH 7, 2023

Home Blog FICO Responsible AI: Are European Firms Ready for the Regulators? There are significant changes coming in Europe, which highlight getting a handle on responsible AI use, with the banking and financial services sector among those that will be most impacted by increasing regulation.

Regulation 52

Regulation America Compliance Fraud 52

Abrigo

FEBRUARY 23, 2023

The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. Balance runoff is picking up speed, according to financial consulting firm Curinos. The result? The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

MAY 25, 2018

Sourcing, marketing, selling and payments: Harnessing the power of digital could make any new or relatively small company a global star. Today, if you want to launch a financial services product, very, very few (of them) are regional anymore,” he said. In a sense, the cloud — web-hosted services — is a new type of slingshot.

Regional 109

Regional Regulation Meeting Security 109

FICO

NOVEMBER 11, 2020

With more than 20 years of experience at P&G, David’s career has focused on leveraging analytics across P&G’s marketing, product supply and sales organizations. René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). David Dittman, vice president, Data & Analytics (previous winner).

Meeting 52

Meeting Analytics Big Data Management 52

BankBazaar

APRIL 19, 2023

Amid the financial uncertainties, Silicon Valley Bank (SVB) collapsed in March this year, sending shockwaves across the global financial markets. The US regional banks were under pressure as concern grew among customers and investors about the financial health of the banks in the country. What have the regulators done?

US 78

US United States FDIC Regulation 78

PYMNTS

OCTOBER 8, 2018

For decades, business partners have gathered at in-person meetings, conferences and networking events to do business, with the physical business card hand-off as a vote of confidence in a potential new client, service provider or vendor. “Asian small and medium-sized enterprises [SMEs] are a bit behind their U.S.

Regional 188

Regional Online social media Compliance 188

PYMNTS

JANUARY 15, 2019

central bank, is getting a bit worried about sharing some of the financial infrastructure with tech upstarts such as OnDeck Capital and Kabbage , a sense of caution that the newswire said puts the bank “at odds with other regulators looking to bring [those firms] into the fold.”. Reuters reported early Monday (Jan.

Fintech 148

Fintech St. Louis System Regulation 148

PYMNTS

JULY 27, 2020

That a market is massive and emerging as a target for digitization, does not necessary mean it will be an easy target to pursue — a lesson learned the hard way by Facebook in June when regulators hit the pause button on its adding payment capabilities to WhatsApp in Brazil. We’re still building that up.

Mobile 153

Mobile America Regulation Regional 153

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

DECEMBER 22, 2016

with 46 percent market share, the companies are under increased pressure from antitrust regulators. In order to meet regulatory requirements for a pending $9.4 A regional retail chain called Fred’s secured $1.65 Here are the numbers: 46 percent | Drugstore market share of Walgreens/Rite Aid merger.

Data 100

Data Meeting Regional Retail 100

PYMNTS

MAY 8, 2020

Most digital-only gambling companies are cognizant of customer expectations, and online casinos typically offer a range of digital disbursement options so players can select the option that best meets their specific needs. This year was expected to be lucrative for online sports betting as it is the first since those regulations were created.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

SEPTEMBER 12, 2017

They would like the EU to develop a region-wide plan to implement their proposal, and plan to present it to all 28 EU finance ministers at a meeting next week. This news is just the latest sign that European politicians and regulators are uncomfortable with the growing strength of U.S. tech giants in their countries.

Taxes 115

Taxes US Google Regional 115

PYMNTS

JULY 8, 2019

is perhaps the most vocal market in the late B2B payments world, with regulators working to address delayed invoice payments, while FinTechs and banks weigh in on the matter with their own efforts to tackle the issue. Others, however, argue that regulators should take the lead in alleviating the pain of late payments.

Payments 124

Payments Report Regulation Meeting 124

PYMNTS

AUGUST 14, 2019

The cross-border payment market is thriving, and trends are expected to continue over the next few years. Companies separated across borders want payments to be delivered on time so they can meet their payment deadlines, access capital and deliver products in a timely fashion. Around the Smarter Payments World.

Fintech 168

Fintech Payments Cards Regional 168

PYMNTS

FEBRUARY 22, 2019

New financial regulations have set the stage for more of these institutions to emerge, further challenging traditional banks’ roles in the financial services market. The following Deep Dive delves into how challenger banks can obtain licenses, and examines the requirements they must meet to do so. . In addition, the U.K.’s

Regulation 116

Regulation Meeting Regional Operations 116

PYMNTS

SEPTEMBER 6, 2018

IdentityMind has come to market with two offerings: the KYC and ICO plugins. It’s pre-integrated with IdentityMind’s compliance and risk platform, which also features what the company terms “out of the box” rules to meet various KYC requirements. “They do not want to involve a salesperson in the process.”. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

NOVEMBER 17, 2020

As the virus became a part of everyday life and reopenings have dotted various countries and regions, there has been a bit of a renaissance – at least ahead of the new waves of infections – in Europe, as reported by The Wall Street Journal. New models are emerging, which combine limited physical presence and online gatherings.

Conference 151

Conference Meeting Course Industry 151

PYMNTS

APRIL 20, 2018

To add complication to complexity, changes that many see as regional, such as the second payment services directive (PSD2) in Europe, will have ripple effects across the global regulatory landscape, impacting business, cross-border commerce and fraud mitigation the world over. The Bottom Line. Unintended Consequences.

Regulation 105

Regulation Data Security Regional 105

Abrigo

APRIL 21, 2023

Understanding the topic and current industry trends can help institutions meet regulatory requirements for credit risk review systems consistent with safe and sound lending practices. So what exactly is continuous monitoring within the credit risk review function?

Lending 195

Lending Risk Management Software System 195

PYMNTS

AUGUST 20, 2018

Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection and privacy. Despite direct exposure to the region, they remain unaware of the GDPR requirements. Japan Eyes Cryptos, Yet Again.

Fintech 101

Fintech Survey Regulation Resources 101

PYMNTS

FEBRUARY 14, 2018

Until the market matures, cryptocurrency price manipulation is “unavoidable,” according to NEM President Lon Wong. “You see it in mainstream markets as well. The news comes as merchants in the region have begun allowing their customers to pay in bitcoin.

Bitcoin 100

Bitcoin Rhode Island cryptocurrency New Hampshire 100

PYMNTS

FEBRUARY 5, 2020

As Afterpay enters new markets, Garg noted, there are education efforts for consumers, who may not be familiar with BNPL – or might understand the basic concept, but not in the fashion that Afterpay offers. It also means working with regulators to understand the differences between BNPL products and traditional credit products.

Cards 143

Cards Millennials Regulation United States 143

PYMNTS

JUNE 27, 2019

Digital enterprises are going regional and instant payments are going national (and earlier than originally scheduled). Nubank’s $10B Regional Expansion . And it seems they are track to actually meeting that goal: The firm has been in talks with SoftBank Group for a new round of funding that could actually get them there.

blockchain 147

blockchain Payments Regional America 147