Generative Data Intelligence

Tag: Consumer Duty

FCA Restricts Modulr’s Customer Onboarding

The UK's Financial Conduct Authority (FCA) has imposed customer onboarding restrictions on Payments-as-a-Service provider Modulr until it aligns with new regulations. Don't miss London's premier financial...

Trends in credit data: What to watch in 2024

The world of credit data is changing rapidly. In 2024, the rules of the game are evolving. Understanding these changes is crucial for optimising...

FCA’s Commitment: Cybersecurity and Data Protection

Equifax Ltd, a subsidiary of Equifax Inc, has been fined £11,164,200 by the UK's Financial Conduct Authority (FCA) for a major cybersecurity breach in 2017. The breach...

Offering Crypto in the UK? Follow These 10 Points to Abide by the New Rules

Following the implementation of the Consumer Duty rules in the United Kingdom, crypto providers in the country are now required to comply with a...

Let’s make America GREEN again!

In the climate innovation race, American banks are losing ground faster than the icebergs are melting and if they don’t mobilise fast enough, they...

Why responsible data use means better banking experiences

One concern that’s arisen during the Farage debanking scandal has been the question of how responsible banks are when handling our data and meeting...

Cornerstone’s Revenue Soars 90% as Firm Beats Forecasts

London-based forex and payments provider, Cornerstone Fs Plc (AIM: CSFS) has confirmed strong financial results initially reported over two months ago. The company saw a jump...

3 ways generative AI could boost your financial advisors today

It wasn’t so long ago that the thought of receiving financial–or any–advice from a machine would feel like something from a film, and likely...

AI: Do Regulators Have a Hope of Keeping Pace?

It’s hard to believe that it was only in November 2022 that ChatGPT was unleashed as one of the first mass-market AI applications. With...

4 practical tips for overcoming data distress

Stressed out and overwhelmed - that seems to be the sentiment among data leaders in financial services. A recent survey by data management firm...

Exclusive: Vanuatu Regulator Brings Brokers to The “Shore”. In Person.

In the watchdog series, we provide our readers with direct insights from the regulators that shape the retail trading industry. After an in-depth interview...

Navigating Interest Rates and Consumer Duty: Challenges Facing Mortgage Lenders in Turbulent Times

The recent decision by the Bank of England to raise interest rates has sparked significant concerns and implications for homeowners, renters, and the overall...

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