Revenue Cap Regulations Articles
- Why eyes are on Africa: the e-commerce boom
- Despite progress, the settlement of securities is like wading through treacle
- Why small offices are currently best at clearing compliance hurdles
- How good cyber security helps SMEs to grow
- FinTechs needn’t sacrifice great UX for compliance
- Open Banking today: an opportunity, not a threat
- Privacy Issues in Business Combinations
- AI in Finance: can banks get smarter?
- Ignoring Spreadsheet Risks Put Financial Institutions and Customers at Risk
- The Innovation Imperative and API Challenge for Banks
- Look to the cloud for tax compliance
- Are we living in 1984?
- What do Banks Need to Know About Virtual Currencies Right Now?
- Digital Assets and Banking: Who Will be The Winners and Losers in the Knowledge Economy
- FSS Expands Footprint in Europe to Drive Next Wave of Growth
- More with less: The evolving state of the sales function within investment banks
- The ongoing battle of strong authentication vs customer experience – who will win?
- Why banks must transform origination processes to stay competitive in commercial lending
- The Transaction Security Landscape: New Mandates, New Challenges
- Five trends changing the face of payments
- Is the Metals Industry Prepared for Regulatory Change?
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- From CFO to Chief Future Officer – so near, yet so far?
- 6 Business Trends in Banking in 2019
- Captor Capital Corp.: Normal Course Issuer Bid
- Survival of the fittest: the payments evolution
- Investment Plan for Europe: EIB Backs Italian CNS Drug Developer Newron Pharmaceuticals with up to EUR 40m
- How people profit online
- Spanish banks in cyclical sweet spot
- C&I lending on the rise: Is your institution prepared?
- 5 Marketing strategies for financial industries
- Analyzing the Shifting Profile of Chief Risk Officers at Top US Banks
- Connecting the future of fintech
- Financial Services: innovation in a risk-averse environment
- How banks can lead the next surge in entrepreneurship
- Qualcomm Announces Termination of NXP Acquisition and Board Authorization for $30 Billion Stock Repurchase Program
- Tejas Networks Announces Consolidated Results for Quarter Ended June 30, 2018
- Scope affirms Poland’s credit rating of A+ with Stable Outlook
- Where are the Victorians when you need them?
- Gross income v/s Net income. Know the Differences.
- Banking on real-time data to remain compliant
- Parkway Acquisition Corp. and Skyline National Bank Complete Merger with Great State Bank
- Do GDPR and PSD2 go hand in hand?
- Forest City, Greenland Close Restructuring of Pacific Park Brooklyn Partnership
- Thermo Fisher Scientific Signs Agreement to Acquire Gatan from Roper Technologies
- New RegTech White Paper Highlights Disruptive Impact for Financial Services
- An Innovative New Way to Make Payments
- S&P Global to Acquire RateWatch
- Seal Software Unveils Global Partnership with DocuSign, Announces $30 Million in Growth Capital from Toba
- AGS Acquires iGaming Aggregator and Content Provider Gameiom Technologies
- ADP Holds Investor Day To Present Strategic Vision, Transformation Initiatives And Financial Outlook
- Commvault and Alibaba Cloud Join Forces to Accelerate Worldwide Digital Transformations
- Pega Opens Path to Blockchain for Customer Onboarding
- Commercial Drones Market Expected to Reach $10,738 Million by 2022
- UK Firms Still Have Eyes on Europe, Despite Brexit
- GAIN Capital to Sell GTX ECN Business to Deutsche Börse Group’s FX unit, 360T
- The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
- TMX Group Prices Private Placement Offering of C$200 Million 3.779% Senior Unsecured Debentures Due 2028
- Deloitte and AllClear ID® Launch First 72-Hour GDPR Customer Notification and Identity Protection Service
- Temenos Launches Next-Generation Front Office Suite
- Sonobi Launches GDPR Consent Management Platform
- EVIO Inc. Expands Footprint to Los Angeles to Meet Demand for July Cannabis Testing Rules
- 2U, Inc. Announces Public Offering of Common Stock
- HYPR Expands to Europe as Growing Demand for Password-less Solutions is Accelerated by GDPR and PSD2 Requirements
- Wins Finance Holdings Inc. Reports Unaudited Financial Results for the Six Months Ended December 31, 2017
- Study Shows U.S. Consumers Want Regulations Protecting Personal Data
- TMT Blockchain Fund – The VC Experts changing the face of fintech by harnessing blockchain
- Leading pharmaceutical wholesaler agrees £8m funding with Bibby Financial Services
- How procurement is helping financial services manage risk and increase business value
- Voice Recognition:The new normal for the insurance industry?
- GDPR: What to do Between Now and May 25th
- Choosing a Mobile Banking Solution from a Technology Vendor in 2018
- Pegasystems Introduces First AI Capabilities Unified in Client Lifecycle Management
- Are you ready for GDPR?
- Erste Bank Hungary Readies for Immediate Payments and Open Banking Era with ACI Worldwide
- AI for fraud detection: beyond the hype
- As a business engaged in cross border activities are you compliant? What questions must be addressed?
- Chargebacks: Are You Prepared?
- Cisco ACI Is Data Center Solution of Choice for Service Providers Worldwide
- What the rest of the world can learn from Europe’s Open Banking push
- Re-thinking the Financial Industry
- Optimism in financial results signals progress in the right direction
- NRT Acquires NCC, Leading Provider of Next Generation Credit Marker and AML Information Services to Global Gaming Operators
- Time Is Ticking: Top GDPR Considerations for SaaS and Managed Service Providers
- DELOITTE GLOBAL HEALTH CARE OUTLOOK FOR 2018: WORKING TOWARDS SMART HEALTH CARE
- 2020 BANKING PREDICTIONS
- ANNUAL KASEYA MSP BENCHMARK SURVEY REVEALS GROWING MSP AWARENESS THAT PSAS DON’T DRIVE BUSINESS REVENUE
- WHAT ARE THE GOVERNANCE, RISK AND COMPLIANCE TRENDS SET TO SHAPE 2018?
- SAS POSTS 2017 REVENUE OF US$3.24 BILLION
- How to register a business in the UK
- ROBERT HALF REVEALS THE TOP 10 ROLES SET FOR THE HIGHEST SALARY INCREASES IN 2018
- SEVEN IN TEN LISTED TECHNOLOGY COMPANIES EXPECTED TO FAIL THE WYSIWYG TEST FOR FINANCIAL DISCLOSURE ON ASC 606 DEADLINE DATE
- A NEW GAME AWAITS
- PROTECTING YOUR BOTTOM LINE FROM CYBER RISKS
- HOW CAN COMPANIES OVERCOME THE HURDLES OF MANAGING CLIENT DATA?
- PUBLIC CLOUD – PART OF THE STRATEGY FOR MIDDLE EAST ORGANIZATIONS BUT NOT THE STRATEGY
- WHAT MERCHANTS NEED TO KNOW ABOUT PROTECTING CUSTOMERS AND NEW REGULATIONS
- RULES OF ENGAGEMENT
- ORACLE DEFINES PATH TO OPEN API BANKING WITH AN UNPARALLELED ARRAY OF SOLUTIONS
- PEGA SPEEDS ONBOARDING & KYC WITH FULL DIGITISATION INCLUDING FACIAL RECOGNITION TECHNOLOGY
- BANKS NEED TO RESPOND TO RAPIDLY CHANGING CUSTOMER PREFERENCES, DIGITAL INTERFACES AND PLATFORM BUSINESSES TO THRIVE POST-CRISIS
- PEGA HELPS BUSINESSES MITIGATE RISK WITH INDUSTRY’S FIRST AI TRANSPARENCY CONTROLS
- SUNTEC XELERATES THE OPEN BANKING REVOLUTION TO DELIVER BUSINESS VALUE
- PING AN SECURITIES DEPLOYS FINASTRA TECHNOLOGY TO BOOST REVENUE AND ENTER NEW MARKETS
- PEGASYSTEMS RANKED AS TOP CATEGORY LEADER IN KYC SYSTEMS BY CHARTIS RESEARCH
- THE LAW OF THREES: BANKING’S NEW COMPETITIVE LANDSCAPE
- REGULATORS: INHIBITORS OR ENABLERS OF FINANCIAL INNOVATION?
- THE COUNTDOWN IS ON: TIPS AND TRICKS FOR GDPR COMPLIANCE
- MITEK APPOINTS SAAS INDUSTRY VETERAN RENÉ HENDRIKSE AS VP AND MANAGING DIRECTOR FOR EMEA TO ACCELERATE GROWTH IN EUROPE
- WHY TRAVEL FIRMS ARE FEELING THE PRESSURE OF CROSS-BORDER PAYMENTS
- REGULATION AT THE HEART OF BANKING GROUP PROFITABILITY
- THE UK’S INFRASTRUCTURE PIPELINE: HOW WILL WE FUND IT?
- CAPITALISING ON DIGITAL TRANSFORMATION – CLIENT DATA THE KEY TO OFFERING A NEW BREED OF CONTEXTUAL BANKING SERVICES
- HOW REGTECH WILL PUT COMPLIANCE ON THE FRONT FOOT
- DATA, DATA EVERYWHERE, BUT NOT A TECH TO LINK
- PSD2: PREPARING FOR THE BIG TALKING POINT AT MONEY 20/20 EUROPE
- HYCM: Technological Evolution, Partnering Up and The Road Ahead
- MOBEY FORUM LAUNCHES THREE NEW WORKGROUPS
- 10 COMMON VAT MYTHS – DISPELLED
- BANKING IN EGYPT
- 2017 – THE YEAR OF COST-CUTTING
- INTRODUCTION OF THE ANNUAL FINANCIAL CRIME REPORT: ARE YOU READY?
- DELOITTE ISSUES ITS 2017 TECHNOLOGY, MEDIA AND TELECOMMUNICATION PREDICTIONS FOR THE MIDDLE EAST
- POLAND’S IDEA BANK GROUP HAS CREATED AN ACCOUNTING PROGRAM FOR DRIVERS USING THE UBER PLATFORM
- FIVE NETWORK SECURITY CHALLENGES IN 2017: WHAT FINANCIAL SERVICES CIOS CAN EXPECT
- NATIONAL INSURANCE – THE FUTURE IS SIMPLICITY
- DATAART REPORTS RECORD 2016 REVENUE, SEVENTH CONSECUTIVE YEAR OF CONSISTENT 30%+ YEAR-ON-YEAR GROWTH
- PAYSAFE GROUP PLC: TRADING UPDATE FOR YEAR ENDED 31 DECEMBER 2016
- CLOUDERA CONTINUES GLOBAL MOMENTUM IN FINANCIAL SERVICES SECTOR
- HƯU TRÍ VỮNG NGHIỆP” – PENSION PRODUCT
- ESCAPING THE U.S. FINTECH COMFORT ZONE
- LEADING FINTECH AND PAYMENTS ATTORNEY JOINS BAKERHOSTETLER
- NEWVOICEMEDIA ANNOUNCES WINTER ’17 RELEASE TO TRANSFORM THE WAY BUSINESSES CONNECT WITH CUSTOMERS WORLDWIDE
- HOW TECHNOLOGY CAN HELP CFOS STAY IN CONTROL OF THE FINANCIAL REPORTING PROCESS
- WIPRO LAUNCHES OPEN BANKING API PLATFORM
- CURRENT BANKING TRENDS IN MACEDONIA
- REGTECH: WHAT’S THE TECHNOLOGY BEHIND IT?
- GILLA BOTTLING DISTRIBUTION STRATEGY PUTS STARTUP ON TOP OF THE CLOUD
- ATTRACTING TALENT – WHY FINTECH IS GIVING TRADITIONAL PLAYERS A RUN FOR THEIR MONEY
- FINANCIAL SERVICES COMPANY ACHIEVES COMPLIANCE AND CONTINUITY WITH ILAND’S DISASTER-RECOVERY-AS-A-SERVICE
- HOW TECHNOLOGY CAN HELP UTILITIES SPREAD THEIR FUTURE AND RETURN TO PROFITABILITY AND GROWTH
- NEW PROPOSED LEGISLATION FOR AMENDMENTS OF THE CYPRUS IP BOX REGIME
- PRIVATE U.S. CORPORATE TREASURY SPEAKS
- A NEW SOLUTION FOR MONEY LAUNDERING INTRODUCING MONEY ROUTER
- FOUR POST-BREXIT REGULATORY CONSIDERATIONS
- “THE QUESTION IS WHETHER THE BANK OF ENGLAND’S CAPITAL RELAXATION SIGNIFIES A GENERAL POSITIVE SHIFT IN MOOD TOWARDS THE BANK SECTOR, AND A SOFTENING OF OTHER RESTRICTIONS…”
- SIMPLE CREDIT CHECKS THANKS TO THE NEW JUMIO POWERED SCOREME.CH
- FINANCIAL INSTITUTIONS IGNORE END USER COMPUTING RISK AT THEIR PERIL
- TOKEN, INC. LAUNCHES: A NEW PROGRAMMABLE TOKENIZATION PAYMENT RAIL ENABLING BANKS TO MONETIZE PSD2
- BANKS DON’T HAVE TO KILL LEGACY SYSTEMS TO BE MORE AGILE
- INSIGHTS FROM FICO WORLD 2016
- FROM SAFETY TO PROFIT TOOL: COLLATERAL OPTIMIZATION
- GILLA $BILLION STRATEGY TO BE FIRST IN GLOBAL VAPING
- BEPS – BE PREPARED
- THE ABOLISHMENT OF EU ROAMING CHARGES: AN OPPORTUNITY OR THREAT FOR OPERATORS?
- CHANGES TO TAX TREATMENT OF “ENTREPRENEURS” SPARK INFLUX OF MVLS
- The growth and development of Stopanska banka a.d. Bitola is a result of the implementing of innovative products and services created to satisfy clients’ needs
- GFT GROUP CONTINUES ITS GROWTH TREND AND EXCEEDS REVENUE AND EARNINGS GUIDANCE FOR 2015
- A FORMER MOUNTIE’S WAR ON BANK FRAUD
- HOW FINANCIAL SERVICES PROVIDERS CAN REAP REWARDS OF MIGRATING TO THE CLOUD
- KILL BILL CERTIFIED FOR AVALARA’S SALES TAX AUTOMATION SOLUTION
- DIEBOLD AND WINCOR NIXDORF TO COMBINE, CREATING PREMIER SELF-SERVICE COMPANY FOR FINANCIAL AND RETAIL MARKETS
- KYC – WHO WILL WIN THE WAR?
- LANDMARK BANK SIGNIFICANTLY IMPROVES DIGITAL BANKING WITH FIS
- HOLIDAY SEASON 2015: WHAT PAYMENT CONCERNS ARE US RETAILERS FACING TODAY?
- DELOITTE: INVESTMENT INTEREST IN IRAQ CONTINUES DESPITE COMPLEX REGULATORY ENVIRONMENT
- SIBOS 2015: THE VIEW FROM SINGAPORE
- INCREASE IN FINANCIAL CRIMES SPURS HIGH SALARIES FOR CERTIFIED ANTI-MONEY LAUNDERING PROFESSIONALS AND STRONG WORK LIFE BALANCE
- WHAT CAN BANKS DO TO TACKLE THE CHALLENGE OF REGULATORY COMPLIANCE?
- WHO REALLY MAKES THE DECISIONS?
- PRISON, FINES & REPUTATIONAL DAMAGE – THE COST OF POOR TEST DATA MANAGEMENT
- TACKLING THE COMPLIANCE COST SURGE WITH DATA VIRTUALISATION
- BANKING ON THE FUTURE
- HERE WE GO AGAIN, DÉJÀ VU – DUST OFF THOSE CONTRACTS
- FROM LEGACY TO LONGEVITY: EMBRACING THE INSURANCE IT EVOLUTION
- TECHNOLOGY: THE KEY TO MANAGING CHANGE
- MANAGING REGULATORY DATA IS KEY TO FASTER COMPLIANCE AND CLIENT ONBOARDING
- A NEW BANKING PARADIGM FOR A NEW CONNECTED SOCIAL WORLD
- REMIT IMPLEMENTING ACTS: CAN TECHNOLOGY HELP ENERGY MARKETS PARTICIPANTS COMPLY?
- MORGAN MCKINLEY LONDON EMPLOYMENT MONITOR: 10 YEAR EDITION
- FOUR REASONS WHY BANK ACCOUNT CHARGES WON’T PAY
- DEPLOYING CASH MANAGEMENT INFRASTRUCTURE TO TAKE ADVANTAGE OF THE LATAM MARKET
- WAKE-UP CALL FOR THE BANKING INDUSTRY:
- BOTTOMLINE ANNOUNCES CYBER FRAUD AND RISK MANAGEMENTSOLUTIONS
- FINTECH HYPE IN 2014: HOW CAN BANKS BETTER COMPETE IN THE NEW YEAR?
- SHALINI KHEMKA, FOUNDER AND CEO, E2EXCHANGE COMMENTS ON THE AUTUMN STATEMENT:
- BORIS JOHNSON IS RIGHT TO MAKE A STAND AGAINST AMERICAN TAXES
- FENERGO SCOOPS INDUSTRY AWARD FOR INTERNATIONAL GROWTH
- THE FIGHT AGAINST ONLINE PAYMENT FRAUD MOVES UP A LEVEL AHEAD OF U.S. EMV ROLLOUT
- MIFID II: AS THE DUST SETTLES ON THE EMIR AND REMIT ROLLOUT, A NEW LAYER OF REGULATORY RISK IS SET TO LAND ON COMMODITY TRADERS
- GFT GROUP POSTS STRONG GROWTH IN REVENUE AND EARNINGS FOR FIRST NINE MONTHS OF 2014
- USING DATA TO HELP BANKS IMPROVE CUSTOMER CENTRIC SERVICES
- OPEN SOURCE MIDDLEWARE PROVIDES A PLATFORM FOR INNOVATION AND COMPETITIVE ADVANTAGE FOR FINANCIAL INSTITUTIONS IN THE MIDDLE EAST
- IBM OPENS NEW CLOUD RESILIENCY CENTER
- OECD’S NEW TAX AVOIDANCE RULES HAVE SERIOUS UNINTENDED CONSEQUENCES
- TEMPERING THE GROWING COST OF COMPLIANCE
- CAN THE FINANCIAL SERVICES SECTOR MAKE BYOD STRATEGIES WORK?
- GENEVA SYSTEMS CERTIFIED FOR AVALARA’S SALES TAX AUTOMATION SOLUTION
- KEEPING FINANCIAL DATA AFLOAT
- ODOO/OPENERP CONNECTOR CERTIFIED FOR AVALARA’S SALES TAX AUTOMATION SOLUTION
- HAVING IT ALL: IMPROVING ATM PROFITABILITY AND CUSTOMER EXPERIENCE
- COMPLEXITY – THE BIG DATA CHALLENGE
- RULE FINANCIAL POSTS RECORD REVENUES POWERED BY GLOBAL EXPANSION
- AKTIF BANK CHOOSES EARTHPORT FOR EFFICIENT INTERNATIONAL PAYMENTS
- STARTING A BANK – REGULATORY CHANGES ATTRACT NEW MARKET ENTRANTS
- NEW SERVICE FROM FICO’S FAIR ISAAC ADVISORS GROUP TAKES ANALYTICS-BASED APPROACH TO BOOSTING PORTFOLIO PROFITABILITY
- WHY IT CAN HELP FUND MANAGEMENT MERGERS BE MORE THAN THE SUM OF THEIR PARTS
- INTERNATIONAL PAYMENTS COMPLIANCE: SEEKING CERTAINTY AMID COMPLEXITY
- MOBILE MONEY WITH MONITISE
- FINANCIAL GOVERNANCE AND BEST PRACTICE KEY TO RISK LIMITATION IN LAW FIRMS
- DIGITAL TRANSFORMATION IN BANKING
- THE GROWING TREND OF COMMERCIAL PRESSURE TO TAKE ENHANCED RESPONSIBILITY FOR SUPPLY CHAIN
- UNDERSTANDING THE IMPACT OF RING-FENCING
- SAS UK & IRELAND PUTS THE POWER TO KNOW INTO BIG DATA
- GMC SOFTWARE TECHNOLOGY SHOWCASES LATEST INNOVATION IN MOBILE ONBOARDING AT FINOVATE EUROPE
- MINDLINK FACILITATES TEAM COLLABORATION AND INFORMATION EXCHANGE, LEADING TO MEASURABLE BUSINESS RESULTS
- SEPA COMPLIANCE
- TAXATION OF CYPRUS INTERNATIONAL TRUSTS
- NEW RESEARCH: BANKS FAILING TO DELIVER FOR SMES
- TRANSFORM A COST CENTER INTO A REVENUE GENERATOR – WITH THE ELEMENTS COMPLIANCE AND MARKETING PLATFORM BY ERADO
- ACCOUNT SWITCHING: CHALLENGE OR OPPORTUNITY?
- BUSINESS OWNERS: YOU NEED THESE GUYS
- BANKING IN EMERGING ECONOMIES
- ECONOMIC TREND IN ASIA AND POSSIBLE EXPANSION OF INTERNATIONAL STRUCTURED FINANCE MARKET THEREIN
- RETAIL BANKING: LEAN AND KEEN BANKING IN AN INTERNET AGE
- BEYOND FATCA: FUTURE-PROOFING FOR AN INFORMATION RICH WORLD
- LIFE AFTER LEHMAN AS A CAREER BANKER– FIVE REASONS TO BE CHEERFUL FIVE YEARS ON
- WHAT BANKING AND FINANCIAL SERVICES COMPANIES MUST LEARN FROM THE US EXPERIENCE OF WHISTLEBLOWING
- HARNESSING CASH FLOW AND BUSINESS INTELLIGENCE AMONG TOP PRIORITIES FOR FINANCIAL LEADERS, ACCORDING TO NEW SURVEY FROM PROTIVITI
- GLOBAL RESOURCES REVEALS WHAT US SMALL BUSINESSES SHOULD KNOW ABOUT THE AFFORDABLE CARE ACT
- WHO SAID REGULATIONS COULDN’T BE FUN?
- BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK
- NOW IS THE TIME TO INVEST IN DRIVING GROWTH
- PRIVATE & COMMERCIAL FINANCE GROUP SAVE WITH SOPRA BANKING SOFTWARE
- The Advantages of Trading with GCM Forex
- Can technology rescue hedging strategies in energy trading?
- Banking on social media
- NIIT Technologies: optimising IT investments for agility, profitability and regulatory compliance
- Many risks, one Hub: Managing a universe of energy trading risks and complexities with Allegro Development Corporation
- Road works and financial compliance – what’s the difference?
- New Infographic from FICO Labs Shows How “Big Bang” of Analytics Is Changing Modern Life
- In-depth Interview with Terry Thompson, President of FXPRIMUS
- Wolters Kluwer Financial Services Selected by Mizuho International plc for Basel III Reporting
- Why regulatory compliance for financial services is akin to road maintenance
- Intelligent insights and “good data” key to driving lending
- Fenergo launches next-generation Client & Counterparty Data Management solution to support regulatory onboarding
- Records Management in Microsoft SharePoint
- Deloitte: No MENA government close to an agreement with the USA over FATCA
- FATCA – The Devil is in the Data
- Case study for Torstone Technology
- The Big Compliance Issue: How to Turn FATCA into a Competitive Advantage
- How the USA and its Dodd Frank Reform can learn from call recording legislation in the UK
- What are the new challenges of regulation that will present themselves in 2013?
- Tax Information Sharing, the rise of “FATCA-esque” agreements
- Banks Must Get More Serious about Anti-Money Laundering Efforts
- Evolution of the new smart broker
- FATCA Compliance – an achievable goal
- Ensuring Compliance with Stringent Data Security Regulations
- Investor Due Diligence in Alternative Investment
- The future for the financial services industry will be a more regulated one
- Financing the Mining Sector in Canada Norton Rose
- Basel III – Who has the stamina?
- FATCA – few days to go
- The payday loans industry is set for a parliamentary vote
- IMF Executive Board Completes Second and Third Reviews Under Extended Credit Facility Arrangement for the Kingdom of Lesotho, and Approves Request for Augmentation of Access and US$13.42 Million Disbursement
- FAD/EUO Joint Conference on Public Health Care Reforms: Challenges and Lessons for Advanced and Emerging Europe