Less Than a Week Till DORA: Ensuring the Final Checks are Made
We look at some of the biggest last-minute hurdles firms are facing as they look to be in line with DORA @Camber_Creek @Bitpace @KattenLaw @wordwatchtech...
Category : Regtech
CMA Outlines Digital Markets Competition Regime Plans, Aims and Challenges
by Tom Bleach
We explore how the @CMAgovUK plans to enforce the Digital Markets, Consumer and Competition (#DMCC) act on the largest tech firms, such as Apple and...
Consumers’ Access to Credit, Employment and Housing is Being Hurt by Experian Alleges CFPB
Experian has not taken the sufficient steps needed to intake, process, investigate, and notify consumers about consumer disputes, resulting in incorrect information on ##credit reports...
‘We The People Establish This Crypto Bill Of Rights For The United States Of America’
. @lwintermeyer, executive co-chair of @GDFAlliance, presents a 'Crypto Bill of Rights'....
Salt Communications Joins DORA Centre of Excellence (CoE) Initiative to Help Firms Meet Requirements
. @Saltcontrol has taken its next step in enhancing the resilience and compliance of the financial ecosystem as it becomes a member of the Digital...
Hidden Relationships and Geopolitical Tensions Dominate Sanctions Compliance Concerns
The 2024/2025 Sanctions Survey by regtech company Global Screening Services (GSS) reveals the most pressing challenges facing FIs....
Clear Junction Reveals Gap in Payment Industry’s Preparedness for MiCA Regulation
Clear Junction’s latest survey reveals that many payment industry leaders are struggling with the complexities of the MiCA regulation....
Google Hits Back at US Regulator Over Payment Arm Supervision
Google is suing the US consumer watchdog over its decision to supervise the tech giant’s payment arm, calling it an overreach....
Tunic Pay: Over 70% of UK Adults Unaware of New Reimbursement Rules for Payment Scam Victims
The UK public is largely unaware of new regulations forcing UK banks to reimburse victims of payment scams, @TunicPay has revealed in new research. ...
Sarah Sinclair, CEO of Change Gap Discusses Overcoming Regulatory Challenges Through Collaboration
We sit down with Sarah Sinclair, co-founder and CEO of Change Gap, to discuss how it is helping the financial industry overcome #regulatory challenges....