Tag: Regulatory

UK Open Banking Year Five: The Journey from Open Finance to Open Everything

by Ingrid Riehl | Jan 24, 2023 | ! Homepage Slider, ! Recent Country News, Credit Bureau News, CRIF, CRIF Realtime Ltd., Data Integration, Data Localization, Data Platform, Data Quality, Data Security, Data Services, Data Sharing, Data Standards, Data Transfer, Data-as-a-Service (DaaS), Digital Banking, Digital Data Economy, Digital Decision Platform, Digital Lending, Digital Onboarding, Digital Payments, Digital Technology, Digital Wallet, E-Commerce, Financial Inclusion and Financial Literacy, Financial Services, FinTech, Industry Trends, Information Services for Microfinance, Information Solutions for SMEs, Insights, Member News, Microfinance, MSME Access to Finance, Open Banking, Open Finance, Peer to Peer Lending, Peer-to-Peer Payment Systems, Personal Finance Management, Regulatory, SME Access to Finance Issue, Technology - Leading Edge, Transparency, Trends, United Kingdom | 0 |

This review of the progress of the UK’s Open Banking initiative is the fifth in the series,...

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Asia Pacific’s Vast Open Banking Opportunity

by Ingrid Riehl | Nov 15, 2022 | ! Homepage Slider, ! Recent Industry News, Asia Pacific, China, Consent Management Platform, Consumer Credit Information, Credit Management, Data Sharing, Digital Banking, Europe, FinTech, Industry Trends, Information Sharing, Insights, Monetary Authority Singapore (MAS), Open Banking, Privacy & Data Protection, Regulatory, Regulatory Framework, Transparency, Trends | 0 |

Open banking is the use of application programming interfaces (APIs) to streamline the sharing of...

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BIIA Regulatory Newsletter October 2022 – 66th Edition

by Joachim Bartels | Nov 13, 2022 | ! Homepage Slider, ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Cross Border Credit Reporting, Digitization, Identity, Identity Theft Protection, Insights, International Committee on Credit Reporting (ICCR), Member News, RegTech, Regulatory, Regulatory News, Regulatory Newsletters, Risk Management Solutions, Risk Solutions - Prediction | 0 |

The BIIA Regulatory Newsletter October 2022 (66th) Edition is posted on this website. To download...

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BvCM Congress: “Strengthening the Resilience of Companies with Sustainable Credit Management”

by Ingrid Riehl | Sep 12, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Artificial Intelligence, Authentication & Identification, Beneficial Ownership Data, Business Information, Business Intelligence, BvCM Germany, Credit Information, Credit Management, Credit Rating, Credit Scoring & Decision System, Credit Scoring & Decision System, Data Management, Data Protection, Data Protection - Privacy, Data Quality, Data Science, Data-as-a-Service (DaaS), Digital Decision Platform, Digital Identity, Digital Onboarding, ESG Analytics, ESG Ratings, ESG Standards, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Germany, Governance Risk & Compliance, KYB - Know Your Business, KYC - Know Your Customer, Machine Learning, Open Banking, Open Data, Privacy & Data Protection, Regulatory, Risk Management Solutions, SaaS (Software-as-a-Service), SaaS Decision Solutions, Social Good and Corporate Governance (ESG), Social Good and Corporate Governance (ESG), Supplier Risk Assessment, Supplier Risk Assessment, Supply Chain Services, Unique Entitiy Identifier | 0 |

Bundesverband Credit Management eV. (BvCM) invites you to its Federal Congress on October 26th...

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South Korea Expands its Efforts to Regulate Metaverse

by Ingrid Riehl | Sep 7, 2022 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, Data Protection, Digitization, Governance & Compliance, Metaverse, Regulatory Framework, Trends, Web3 | 0 |

The country has been very active in the Metaverse development since the beginning of 2022, teasing...

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