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Steve Dance

Are risk appetite statements causing indigestion?

High, medium or low? What does it mean? Does anyone know? This concept of risk appetite as a means to set a risk management strategy has, I must admit, baffled me since it first started to creep in...

15 Feb 2024
Joris Lochy

Rethinking AML: A Call for Innovation and Efficiency

In the financial services sector, Anti-Money Laundering (AML) continues to be a topic of intense debate. Discussions oscillate between advocating for stricter regulations and questioning the extent of...

13 Feb 2024
Banking Regulations
Abhinav Paliwal

Use Next-Gen FinTech to encrypt your digital payments instead of the OTP

In an era of rapid technological innovation, the landscape of payment authorization is changing. The Reserve Bank of India (RBI) recently highlighted the necessity to look at alternatives to One-Time ...

13 Feb 2024
Finextra site news
Nick Green

FCA's latest Consumer Duty warning: A call for smarter credit data management

The FCA recently unveiled new consumer protection guidelines that signal a major shift in credit data management. These rules require financial services firms not only to meet formal compliance standa...

13 Feb 2024
Banking
Ben Parker

Navigating the perfect storm: global shocks, technological evolution, and the new regulatory maze

The global financial landscape is currently battling a variety of simultaneous shocks that have made it vulnerable to market abuse. In March of last year, Fabio Panetta, of the European Central Bank’s...

12 Feb 2024
RegTech
Abhinav Paliwal

Transforming Cross-Border Payments with Open Banking APIs

The era of tiresome, hidden cross-border payments is ending, giving way to a smooth, digitized future powered by open banking APIs. This blog explores how these new connections alter the financial e...

07 Feb 2024
Finextra site news
Paul Holland

Will the ‘Pots for Life’ scheme solve the UK’s pension crisis?

The UK is currently in the midst of a pension fund crisis. With state pensions now funded on a pay-as-you-go basis, the average life expectancy rising and the cost-of-living crisis worsening, pensione...

05 Feb 2024
Regulatory Reporting
Satyam Kumar

Gen AI: Ethics and Regulations

In this epoch of AI, serious questions about regulations and laws for AI are being raised but why now, and if not now, what will be the consequences. The question seems valid since we have been workin...

04 Feb 2024
Artificial Intelligence
Drake Paulson

Private market firms struggle to balance growth and operational spend

From 2008 to 2022, private funds enjoyed turbocharged growth when their assets under management (AUM) soared five-fold to reach $13 trillion. The AUM metric came to rival returns as the golden benchma...

30 Jan 2024
Innovation in Financial Services
Nitya Srinivas

UK Pension Dashboard – Opportunities to enhance customer experience

Abstract The current macro-economic situation and high inflation has made individuals concerned whether their savings and pensions will be adequate for a comfortable retirement income. This concern is...

30 Jan 2024
Financial Services Regulation
Helen Child

Happy Sixth Birthday to Open Banking!

Open Banking celebrated six years young on the 15th of January, making this the perfect time to give the industry a JROC (Joint Regulatory Oversight Committee) update. As we look ahead in Open Bankin...

29 Jan 2024
Open Banking
Luigi Wewege

Navigating the Grey Zone: The Double-Edged Sword of Anonymous Messages in Market Dynamics

Information has become as valuable as currency in the current financial sector globally, especially in investment circles. As such the impact of anonymous messages on market dynamics has become a topi...

29 Jan 2024
Financial Services Regulation

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