https://www.finextra.com/ The Latest Financial IT Regulation & compliance Headlines Copyright 2023 Finextra Research Ltd en-GB contact@finextra.com (Finextra Contact) https://www.finextra.com https://www.finextra.com/finextra-images/site/finextra.png https://www.finextra.com/newsarticle/42377/ai-regulation-draws-attention-of-g7-officials?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42377/ai-regulation-draws-attention-of-g7-officials?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 26 May 2023 11:22:00 GMT G7 national officials will meet in Japan on the 30th May to discuss challenges posed by generative AI tools like ChatGPT. https://www.finextra.com/newsarticle/42368/qred-wins-banking-licence?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42368/qred-wins-banking-licence?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 May 2023 10:36:00 GMT Swedish credit scoring platform Qred is to become Europe's newest bank, having been granted a full banking licence by the country's financial regulator. https://www.finextra.com/newsarticle/42334/revolut-launches-oz-business-account-wants-banking-licence?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42334/revolut-launches-oz-business-account-wants-banking-licence?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 May 2023 00:01:00 GMT Fintech giant Revolut has launched multi-currency business accounts in Australia and signalled its intention to obtain a banking licence in the country. https://www.finextra.com/newsarticle/42332/westpac-bans-transfers-to-binance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42332/westpac-bans-transfers-to-binance?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 19 May 2023 00:01:00 GMT Westpac has banned customers from sending money to the Australian arm of Binance as part of a wider series of measures designed to tackle cryptocurrency-related scam losses. https://www.finextra.com/newsarticle/42333/aba-calls-on-lawmakers-to-regulate-stablecoin-issuers-like-banks?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42333/aba-calls-on-lawmakers-to-regulate-stablecoin-issuers-like-banks?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 18 May 2023 15:01:00 GMT The American Bankers Association (ABA) has urged lawmakers to regulate stablecoin issuers like banks, arguing that two bills on the subject, up for debate this week, "fall short". https://www.finextra.com/newsarticle/42327/regtech-startup-amlyze-snags-1-million-pre-seed-investment?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42327/regtech-startup-amlyze-snags-1-million-pre-seed-investment?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 18 May 2023 09:34:00 GMT Vilnius-based RegTech startup Amlyze, has concluded a $1 million pre-seed investment round led by Practica Capital, with participation from Lithuania's Firstpick accelerator and venture capital fund. https://www.finextra.com/newsarticle/42319/regulate-crypto-as-gambling-says-uk-treasury-committee?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42319/regulate-crypto-as-gambling-says-uk-treasury-committee?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 May 2023 08:58:00 GMT The UK Treasury Committee has called for consumer trading in unbacked crypto such as bitcoin and ether to be regulated as gambling. https://www.finextra.com/newsarticle/42318/gfma-calls-for-regulators-to-take-more-innovative-approach-to-dlt-in-capital-markets?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42318/gfma-calls-for-regulators-to-take-more-innovative-approach-to-dlt-in-capital-markets?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 17 May 2023 00:01:00 GMT A new report from the Global Financial Markets Association (GFMA) claims that distributed ledger technology can have "transformative benefits" for capital markets but that regulators need to take a more innovative approach. https://www.finextra.com/newsarticle/42306/darktrace-founding-investor-mike-lynch-extradited-to-us-to-face-fraud-charges?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42306/darktrace-founding-investor-mike-lynch-extradited-to-us-to-face-fraud-charges?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 12 May 2023 15:08:00 GMT Renowned UK tech entrepreneur, Mike Lynch, has been extradited to the US to face criminal fraud charges, after losing his years’ long appeal against extradition. https://www.finextra.com/newsarticle/42304/eu-parliament-in-favour-of-tougher-rules-for-ai-act?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42304/eu-parliament-in-favour-of-tougher-rules-for-ai-act?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 12 May 2023 11:07:00 GMT The European Parliament lawmakers reached agreement on a strict set of rules on AI use in the EU to rein in AI systems and ensure transparency and security. https://www.finextra.com/newsarticle/42301/cfpb-warns-banks-against-creation-of-fake-accounts-for-fee-harvesting?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42301/cfpb-warns-banks-against-creation-of-fake-accounts-for-fee-harvesting?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 12 May 2023 10:11:00 GMT The Consumer Financial Protection Bureau (CFPB) has issued a new circular confirming that banks which unilaterally reopen a deposit account to process transactions after a consumer has already closed it, will be in violation of the Consumer Financial Protection Act. https://www.finextra.com/newsarticle/42299/binance-exec-hits-out-at-very-difficult-us-regulatory-environment?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/42299/binance-exec-hits-out-at-very-difficult-us-regulatory-environment?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 12 May 2023 00:01:00 GMT A senior Binance executive has bemoaned the regulatory environment in the US, saying it is "very difficult" for crypto firms to do business there. https://www.finextra.com/pressarticle/97018/gulf-binance-granted-digital-asset-licenses-in-thailand?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97018/gulf-binance-granted-digital-asset-licenses-in-thailand?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 26 May 2023 12:03:00 GMT Gulf Binance Co., Ltd., (“Gulf Binance”), has been granted digital asset operator licenses by the Thailand Ministry of Finance through the Securities and Exchange Commission (“SEC”) in Thailand. Gulf Binance is a joint venture between Binance and Gulf Innova Co., Ltd. (“Gulf”) following a 2022 agreement between the two organizations to set up a digital asset exchange in Thailand. Having secured these licenses, Gulf Binance will be able to operate as a digital asset exchange and digital asset broker and is set to launch in Thailand in the fourth quarter of 2023. https://www.finextra.com/pressarticle/97017/esrb-publishes-report-on-policy-options-to-stem-crypto-and-defi-risks?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97017/esrb-publishes-report-on-policy-options-to-stem-crypto-and-defi-risks?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 26 May 2023 10:34:00 GMT The European Systemic Risk Board (ESRB) has today published a report outlining the systemic implications of crypto markets and proposing policy options to address the risks stemming from crypto-assets and decentralised finance (DeFi). https://www.finextra.com/pressarticle/97001/plenitutde-names-mark-humphries-as-chairman?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/97001/plenitutde-names-mark-humphries-as-chairman?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 May 2023 11:25:00 GMT Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing Mark Humphries as its non-Executive Chairman. https://www.finextra.com/pressarticle/96997/instant-cash-obtains-retail-payment-services-and-card-scheme-license-from-central-bank-of-uae?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96997/instant-cash-obtains-retail-payment-services-and-card-scheme-license-from-central-bank-of-uae?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 May 2023 11:15:00 GMT Instant Cash, a company within the FINTX portfolio, the fintech arm of Emirates Post Group, and one of the fastest-growing money transfer brands in the region, received the Retail Payment Services and Card Scheme Regulation (RPSCS) Category 2 License from the Central Bank of the UAE (CBUAE), making it the first Money Transfer Operator (MTO) in the UAE to obtain this licence. https://www.finextra.com/pressarticle/96981/esma-publihses-opinion-on-market-outages?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96981/esma-publihses-opinion-on-market-outages?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 24 May 2023 15:08:00 GMT The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today published its final report including an Opinion on market outages, highlighting the importance for trading venues of having an appropriate outage plan to communicate to their members, participants, and the public. https://www.finextra.com/pressarticle/96980/national-bank-of-georgia-approves-open-banking-rules?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96980/national-bank-of-georgia-approves-open-banking-rules?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 24 May 2023 15:05:00 GMT The National Bank of Georgia has approved the Regulation on Inclusion in Open Banking. https://www.finextra.com/pressarticle/96978/za-bank-to-launch-virtual-asset-trading-services-for-retail-investors-under-new-licensing-regime?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96978/za-bank-to-launch-virtual-asset-trading-services-for-retail-investors-under-new-licensing-regime?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 24 May 2023 12:10:00 GMT ZA Bank, Hong Kong’s No.1 virtual bank, today unveiled its plan to introduce virtual asset trading services for retail investors. https://www.finextra.com/pressarticle/96973/cma-charges-five-banks-with-bond-price-rigging?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96973/cma-charges-five-banks-with-bond-price-rigging?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 24 May 2023 10:46:00 GMT The Competition and Markets Authority (CMA) has provisionally found that 5 major banks – Citi, Deutsche Bank, HSBC, Morgan Stanley and Royal Bank of Canada – each unlawfully shared competitively sensitive information by participating in one or more series of one-to-one conversations in chatrooms. https://www.finextra.com/pressarticle/96964/aca-group-appoints-patrick-olson-as-chief-executive?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96964/aca-group-appoints-patrick-olson-as-chief-executive?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 May 2023 16:32:00 GMT ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced the appointment of Patrick Olson as Chief Executive Officer and member of the Board of Directors. https://www.finextra.com/pressarticle/96963/open-source-risk-decisioning-startup-ballerine-raises-5-million-in-seed-financing?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96963/open-source-risk-decisioning-startup-ballerine-raises-5-million-in-seed-financing?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 May 2023 16:30:00 GMT Ballerine, an open-source risk decisioning platform, has raised $5 Million in a seed funding round led by Team8. The company provides an open-source platform that integrates global data sources, along with the necessary tools to automate and enhance decision-making processes for tasks such as onboarding (KYB), underwriting, and transaction monitoring. https://www.finextra.com/pressarticle/96959/morgan-ash-adds-benefits-calculator-to-mars-resilience-toolkit?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96959/morgan-ash-adds-benefits-calculator-to-mars-resilience-toolkit?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 24 May 2023 00:01:00 GMT MorganAsh has embedded the Inbest benefits calculator directly within the MorganAsh Resilience System (MARS), to ease and simplify the process of checking whether any benefits are available to a consumer. https://www.finextra.com/pressarticle/96956/onemarketdata-steps-up-investment-and-hiring?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/96956/onemarketdata-steps-up-investment-and-hiring?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 May 2023 14:22:00 GMT OneMarketData, LLC, a leader in tick data management and analytics, today announced significant investment to support unprecedented demand for OneTick Trade Surveillance. https://www.finextra.com/videoarticle/2905/exploring-the-impact-of-innovation-on-neobanks?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2905/exploring-the-impact-of-innovation-on-neobanks?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 May 2023 15:58:00 GMT Speaking at TCF 2023, Craig Bennett, Managing Director APAC, Temenos, and Simon Beitz, CEO, Alex Bank, discuss the exciting real-time applications that innovation has introduced to the market, and how technology and regulations are playing a significant role in shaping the future of neobanks. https://www.finextra.com/videoarticle/2901/the-future-of-resilient-cbdc-systems--cross-border-architecture?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2901/the-future-of-resilient-cbdc-systems--cross-border-architecture?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 May 2023 13:11:00 GMT Beju Shah, Head of Nordic Centre, BIS Innovation Hub, Bank for International Settlements, speaks at NextGen Nordics 2023, about the Hub's latest projects that are looking into creating resilient CBDC systems, building a new architecture for cross-border retail CBDCs, and using data to combat money laundering across firms and boarders. https://www.finextra.com/videoarticle/2900/reimagining-international-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2900/reimagining-international-payments?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 18 May 2023 15:10:00 GMT Patrik Havander, Head of B2B Connect, Cross Border Money Movement Europe, Visa, discusses cross-border payments in Sweden at NextGen Nordics 2023, addressing its challenges and exploring the options available to overcome them. https://www.finextra.com/videoarticle/2896/the-innovation-pushing-digital-identity-forward-part-2?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2896/the-innovation-pushing-digital-identity-forward-part-2?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 04 May 2023 13:30:00 GMT Stephen Curran, Chair of the Board Of Trustees Sovrin Foundation, Identity Consultant, speaks with Andrew Smith, RTGS.global, in FinextraTV’s Tech Uncovered Series. Continuing their discussion, they examine innovations driving digital identity including blockchain, including blockchain, offline verification of identity, anonCreds, privacy-protecting technology, linked secrets, and zero knowledge proofs. https://www.finextra.com/videoarticle/2895/the-innovation-pushing-digital-identity-forward-part-1?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2895/the-innovation-pushing-digital-identity-forward-part-1?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 04 May 2023 13:24:00 GMT Stephen Curran, Chair of the Board Of Trustees Sovrin Foundation, Identity Consultant, speaks with Andrew Smith, RTGS.global, in FinextraTV’s Tech Uncovered Series, discussing digital identity, covering the topics of self-sovereign identity (SSI) and Sovrin, verifiable credentials (VCs), the use of blockchain for identity, scalability of blockchain-based identity, and resilience. https://www.finextra.com/videoarticle/2894/how-ai-is-unlocking-the-potential-of-bnpl?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2894/how-ai-is-unlocking-the-potential-of-bnpl?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 04 May 2023 11:08:00 GMT Einar Björgvin Eiðsson, Product Director, indó iceland, discusses the growth and success of BNPL in Sweden at NextGen Nordics 2023, and how AI is unlocking further potential for the future. https://www.finextra.com/videoarticle/2892/lord-deben-implores-us-all-to-take-action-on-climate-change?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2892/lord-deben-implores-us-all-to-take-action-on-climate-change?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 02 May 2023 16:14:00 GMT In an exclusive interview with Richard Peers, ResponsibleRisk, Lord Deben, Chair of the UK Committee on Climate Change & Chairman of Sancroft International, speaks out about the urgent need for action, the role of Government, Financial services, corporations and citizens. https://www.finextra.com/videoarticle/2891/reshaping-nordic-strategies-exploring-opportunities--potential-pivots-post-p27?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2891/reshaping-nordic-strategies-exploring-opportunities--potential-pivots-post-p27?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 02 May 2023 15:44:00 GMT https://www.finextra.com/videoarticle/2890/how-innovation--iso-20022-are-shaping-canadas-modernisation-journey?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2890/how-innovation--iso-20022-are-shaping-canadas-modernisation-journey?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 02 May 2023 14:23:00 GMT Mike Hoganson, Director, Lynx, Payments Canada, speaks in the lead-up to The 2023 Payments Canada SUMMIT about Lynx, Canada's new high-value payments system, what this means for the region's modernisation journey and the implications of ISO 20022 going forward. https://www.finextra.com/videoarticle/2888/enabling-the-ecosystem--influencing-user-experience?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2888/enabling-the-ecosystem--influencing-user-experience?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 02 May 2023 11:16:00 GMT Speaking at Merchant Payments Ecosystem 2023, Dan Penn, Director of Digital Partner Development, Visa, and Laura Birch, Director of Enablers & Fintech, Visa, discuss digital payments, user experience and trends for the year ahead. https://www.finextra.com/videoarticle/2885/the-emerging-technologies-reshaping-financial-services?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2885/the-emerging-technologies-reshaping-financial-services?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 21 Apr 2023 10:15:00 GMT Sophia Bantanidis, Future of Finance, Citi, speaks at Innovate Finance Global Summit 2023 about developing the potential for tokenization via blockchain, what successful adoption looks like, and when mass adoption can be expected. https://www.finextra.com/videoarticle/2884/removing-barriers-and-addressing-inclusion-for-fintech-growth?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2884/removing-barriers-and-addressing-inclusion-for-fintech-growth?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 19 Apr 2023 16:59:00 GMT Speaking at Innovate Finance Global Summit 2023, Janine Hirt, CEO, Innovate Finance, discusses FinTech's impact on the economy and society at large. She gives her outlook on the investment landscape, regulation and what more needs to be done to encourage a more diverse, inclusive Fintech culture. https://www.finextra.com/videoarticle/2875/weathering-the-fintech-winter-and-beyond?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/2875/weathering-the-fintech-winter-and-beyond?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 18 Apr 2023 12:30:00 GMT Speaking at Innovate Finance Global Summit 2023, Jaidev Janardana, CEO, Zopa, discusses the key impacts of fintech over the years, what's on the horizon, and how the sector has evolved, particularly during the so-called 'fintech winter.' https://www.finextra.com/featurearticle/2725/financial-crime-how-regulators-are-cooperating-to-combat-financial-crime?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2725/financial-crime-how-regulators-are-cooperating-to-combat-financial-crime?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 05 May 2023 10:51:00 GMT Watch this webinar, in association with Eastnets, to learn how European financial and regulatory bodies are collaborating to assess and combat major threats in cross-border financial crime. https://www.finextra.com/featurearticle/2724/payments-modernisation-priorities-for-2023?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2724/payments-modernisation-priorities-for-2023?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 03 May 2023 17:15:00 GMT Watch this webinar on the findings from the Finextra and Volante survey and the need for partnerships, cloud-facilitated A2A payment applications and payments-as-a-service. https://www.finextra.com/featurearticle/2714/iso-20022-evolution-how-to-ensure-interoperability?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2714/iso-20022-evolution-how-to-ensure-interoperability?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 05 Apr 2023 22:44:00 GMT Watch this webinar, in association with FIS Global, exploring how the standardisation of ISO 20022 is evolving and how payment systems and financial institutions are keeping up with the transformation. https://www.finextra.com/featurearticle/2709/app-and-money-mules-what-role-do-banks-play?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2709/app-and-money-mules-what-role-do-banks-play?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 06 Mar 2023 16:49:00 GMT Watch this webinar, held in association with NICE Actimize, on why financial institutions must prioritise risk management strategies as the volume of APP scams rises worldwide. https://www.finextra.com/featurearticle/2708/payment-innovation-accessibility-to-value-added-services?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/featurearticle/2708/payment-innovation-accessibility-to-value-added-services?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 06 Mar 2023 10:30:00 GMT Watch this webinar, in association with Mastercard, on how value-added services can streamline payments infrastructure and encourage innovation. https://www.finextra.com/blogposting/24266/model-risk-management-not-just-for-risk-models?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24266/model-risk-management-not-just-for-risk-models?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 May 2023 17:05:05 GMT The PRA’s new supervisory statement extends banks’ model risk management obligations “across all mod... https://www.finextra.com/blogposting/24268/technology-and-training-vital-in-fcas-post-office-fraud-initiative?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24268/technology-and-training-vital-in-fcas-post-office-fraud-initiative?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 25 May 2023 17:46:24 GMT Curbing deposit limits for bank customers via Post Offices is an easy win, but for true progress in ... https://www.finextra.com/blogposting/24247/iso-20022--creating-a-cohesive-payments-ecosystem?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24247/iso-20022--creating-a-cohesive-payments-ecosystem?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 23 May 2023 14:55:39 GMT The payments industry is at a crossroads. It’s witnessed many shifts: from the barter system to cash... https://www.finextra.com/blogposting/24254/how-retailers-can-prepare-for-the-next-wave-of-alternative-payment-methods?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/24254/how-retailers-can-prepare-for-the-next-wave-of-alternative-payment-methods?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 24 May 2023 09:31:10 GMT It's been a difficult few months for the retail sector. The war in Ukraine, the transition to a post... https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7181 https://www.finextra.com/banners/banner.aspx?opt=ad&baid=7181 Tue, 16 May 2023 00:00:00 GMT [Upcoming Webinar] Payments Modernisation: How banks are hitting refresh