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Latest /regulation expert opinions

Raktim Singh

Raktim Singh Senior Industry Principal at Infosys

Privacy enhancing technologies: Key to win in today's evolving world

Privacy Enhancing Technologies (PETs) are a suite of tools that can help maximize the use of data by reducing risks inherent to data use. These innovative solutions facilitate the handling, processing, and sharing of information while reducing the risk of exposing data. Need for Privacy-Enhancing Technologies In today's landscape marked by concerns...

/security /regulation Technology for Social Good

Terry Hubert

Terry Hubert Global Trade Strategist at Swift

Putting an End to the Trade Digitisation Waiting Game

As we see different industries exploring how digitisation can improve their business practices, it’s particularly exciting to consider how innovative technology can enhance global trade practices. However, the complex nature of the industry creates unique challenges that will require the global community to come together to effectively drive a fri...

/payments /regulation

Bo Harald

Bo Harald Chairman/Founding member, board member at Transmeri, Demos, Real Time Economy Program,MyData

Also the Product Passport should be a Verifiable Credential

Proposal to the EWC consortium (the large scale EU pilot led by Sweden and Finland). As: 1. EWC is focusing on the all-important organisation wallet (general purpose and interoperable for states, municipalities, enterprises and 3rd sector organisations). 2. All credential exchange (credentials also needed for exchange of mass data in Data spaces,...

/regulation /identity Innovation in Financial Services

Joris Lochy

Joris Lochy Product Manager at Intix | Co-founder at Capilever

Uniting Forces: A Holistic Approach to Financial Crime

Financial institutions face increasing challenges in combating financial crime. While technology has significantly advanced (e.g. thanks to AI), the methods employed by criminals have also evolved, becoming more sophisticated and harder to detect. One of the crucial challenges in this battle is the siloed approach to detecting and combating financ...

/regulation /crime Exposing Financial Crime

Alex Ford

Alex Ford President, North America at Encompass | RegTech Association | Women in RegTech

Regulating AI: Opening up the RegTech conversation

Regulating AI: Opening up the RegTech conversation with AI experts and regulators with Women In RegTech New York (WIRTNY) and Rise, by Barclays. Setting the scene As the development and adoption of AI and Generative AI across industries including financial services has dominated headlines in recent months, so too have questions around the regulato...

/ai /regulation Artificial Intelligence and Financial Services

Tachat Igityan

Tachat Igityan Founder and CFO at destream

Beyond Borders, Beyond Fraud: Securing the Future of Finance

The contemporary banking system operates in a dynamic and interconnected global landscape. While this presents vast opportunities, it also introduces novel challenges to financial security. According to a report by Deloitte’s Center for Financial Services, generative AI could drive fraud losses in the United States to an estimated $40 billion by 2...

/regulation /crime

Srinathprasanna Neelagiri Chettiyar Shanmugam

Srinathprasanna Neelagiri Chettiyar Shanmugam Manager - Banking and Financial Services at Aspire Systems

A Deep Dive into DORA's Threat-Led Penetration Testing Requirements

Welcome back to my blog series on DORA regulation !!! In this blog, I will dive into the specific topic of Threat-Led Penetration Testing (TLPT). Key Players in the TLPT Ecosystem: Understanding the roles involved in TLPT is crucial. Here’s a quick rundown: Red Team: These are the attackers in the simulation, employing tactics, techniques, and pro...

/security /regulation Banking Regulations

Edvards Margevics

Edvards Margevics Co-partner at CONCRYT

How Project Agora is Set to Revolutionise Global Transactions

The important of cross-border payments cannot be underestimated. They are essential for facilitating international trade, promoting economic growth, supporting globalisation and enhancing financial inclusion, driving innovation. Combined, these factors contribute to a more dynamic and interconnected global economy. With this in mind, the launch o...

/regulation /markets

Robert Kerrigan

Robert Kerrigan Chief Operating Officer at TrueLayer

Eyes on the prize - payments regulation needs a re-focus

In March 2024, there were 16 million account-to-account (A2A) payments made in the UK, powered by open banking. If the future of payments is A2A, then the future is here now. Adoption is accelerating dramatically as businesses embrace this new and cost-effective way to accept consumer payments without the complex intermediary layers associated wi...

/payments /regulation The future of Payments in Europe

Harriet Christie

Harriet Christie Chief Operating Officer at Mirrorweb

2024 so far - Recordkeeping Revamps and Regulatory Rigor

The typical narrative is that as time passes, digital regulation becomes more stringent. Accountability becomes a greater requirement as technology continues to advance and occupy a more meaningful proportion of our professional lives. There’s nothing new here, and yet recent regulatory activity has been even more intense than expected across a va...

/regulation /wealth Fintech

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