Compliance Without Compromising Customer Service: How to Handle PSD2
By Michael Reitblat, Co-Founder and CEO, Forter In a bid to standardise and safeguard the payments landscape, the Second Payments Services Directive (PSD2), and its...
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Cross-border market: driven by stability of service and regulatory compliance
What are cross-border market trends? TFT Associate Editor Kate Goldfinch, sat down with Clear Junction CEO Dima Kats, to discuss all things payments Kate: Cross-border...
TruNarrative Provides Cutting-Edge Compliance Platform for Fintech Money Innovator Tally®
Financial crime and compliance software firm TruNarrative has been appointed by cutting-edge banking app Tally®, to enhance the customer onboarding and identity verification processes. Tally®...
3rd Annual RegTech Automation and Compliance Forum, London
City and Financial Global is pleased to announce the 3rd Annual RegTech Automation and Compliance Forum which, building on the success of the previous editions,...
equensWorldline Enables 25 Banks to Achieve PSD2 Compliance
As many as 25 banks in seven European countries have reached the first milestone for PSD2 compliance on time, via the PSD2 compliance solution and...
Investment Banks ‘Overconfident’ on SFTR Compliance, Says New Research
New research from Luxoft, the technology services and consulting partner, has revealed that Tier one, Tier two and Tier three investment banks are overconfident for the...
Cryptoasset Compliance In The UK: The Story So Far
By Steven Marshall, Head of Compliance at Torca The general perception of the cryptoasset space to date has been one of high risk and high reward....
Three Quarters of Organisations Struggling with GDPR Compliance One Year On
Data released today has suggested that over 75% of organisations could be struggling with GDPR compliance a full year on from the introduction of the...
Compliance Embraces Tech to Drive Competitive Advantage
Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven...
7 Crucial Guidelines for FCA Compliance
FCA (Financial Conduct Authority) compliance is mandatory for all businesses. Ensuring your business is compliant, and remains so, is a time-consuming task that many businesses...
