Financial Services Regulation: A Finextra community

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CFOs, bankers, fund managers, treasurers welcome.</p> <div class="article-authorDetails article-authorDetails-mainColumn"> <div class="article-authorDetails-bio"> <div class="article-authorDetails-bio-image"> <a id="ctl00_ctl00_body_bodyLevel_HeaderForm_hBlogger"><img id="ctl00_ctl00_body_bodyLevel_HeaderForm_iBlogger" src="../../finextra-images/member_photos/placeholder.png" style="border-width:0px;" /></a> </div> <div class="article-authorDetails-bio-desc"> <div class="article-authorDetails-bio-desc-founded">originally founded 01 Jul 2010</div> <div class="article-authorDetails-bio-desc-name"><span class="font-color-mid-dark-grey"></span><a id="ctl00_ctl00_body_bodyLevel_HeaderForm_aOwner"></a></div> <div id="ctl00_ctl00_body_bodyLevel_HeaderForm_dNoOwner" class="article-authorDetails-bio-desc-founderRemoved">The owner has left this group<br /><a href="#" data-bs-toggle="modal" data-bs-target="#popupCommunityGroupBecomeOwner">Become the owner</a></div> <div class="article-authorDetails-bio-desc-jobTitle"></div> <div class="article-authorDetails-bio-desc-companyName"></div> </div> <div class="article-authorDetails-detailsGroup"> <div class="article-authorDetails-postStats"> <div class="article-authorDetails-postStat"> <div class="article-authorDetails-social-link"> <div class="article-authorDetails-postStat-title">Members</div> <div class="article-authorDetails-postStat-desc">67</div> </div> </div> <div class="article-authorDetails-postStat"> <div class="article-authorDetails-social-link"> <div class="article-authorDetails-postStat-title">Opinions</div> <div class="article-authorDetails-postStat-desc">565</div> </div> </div> </div> </div> </div> <div class="button-container article-authorDetails-buttons"> <a href="/community-group/59/financial-services-regulation?joingroup=yes" id="ctl00_ctl00_body_bodyLevel_HeaderForm_aJoin" class="button button-icon-left button-primary button-fullWidth button-center" rel="nofollow"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/other/joinGroup.svg'); mask-image: url('/app_themes/earlgrey/images/icons/other/joinGroup.svg');"></span><span class="button-text">Join group</span></a> <a href="/community/members/editblog.aspx?communityid=59" id="ctl00_ctl00_body_bodyLevel_HeaderForm_aWriteBlog" class="button button-icon-left button-secondary button-fullWidth button-center" rel="nofollow"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/edit.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/edit.svg');"></span><span class="button-text">Write an opinion</span></a> </div> </div>  <div class="modal fade popup-message popup-group-becomeOwner" id="popupCommunityGroupBecomeOwner" data-bs-backdrop="static" tabindex="-1" aria-labelledby="popupGroupBecomeOwner" aria-hidden="true"> <div class="modal-dialog modal-dialog-centered modal-dialog-scrollable modal-fullscreen-md-down popup-dialog"> <div class="modal-content popup--content"> <div class="modal-body popup--body"> <h2 class="popup--body-heading" id="popupGroupBecomeOwner">Are you sure you want to become the owner of the Financial Services Regulation group?</h2> </div> <div class="modal-footer popup--footer"> <div class="button-container"> <button type="button" id="" class="button button-secondary button-small popup--button-cancel" data-bs-dismiss="modal"><span class="button-text">Cancel</span></button> <a id="ctl00_ctl00_body_bodyLevel_HeaderForm_bNewOwner" class="button button-icon-left button-primary button-small popup--button-confirm button-fullWidth-mobile button-center" href="javascript:__doPostBack('ctl00$ctl00$body$bodyLevel$HeaderForm$bNewOwner','')"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Tick.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Tick.svg');"></span><span class="button-text">Yes, make me the owner</span> </a> </div> </div> </div> </div> </div>  <div class="modal fade popup-message popup-group-leave-giveupOwnership" id="popupCommunityGroupLeaveGiveupOwnership" data-bs-backdrop="static" tabindex="-1" aria-labelledby="popupGroupLeaveGiveupOwnershipTitle" aria-hidden="true"> <div class="modal-dialog modal-dialog-centered modal-dialog-scrollable modal-fullscreen-md-down popup-dialog"> <div class="modal-content popup--content"> <div class="modal-body popup--body"> <h2 class="popup--body-heading" id="popupGroupLeaveGiveupOwnershipTitle">Are you sure you want to leave the Financial Services Regulation group and give up ownership?</h2> <p>As the owner, you will also give up ownership if you leave this group.</p> </div> <div class="modal-footer popup--footer"> <div class="button-container"> <button type="button" id="" class="button button-secondary button-small popup--button-cancel" data-bs-dismiss="modal"><span class="button-text">Cancel</span></button> <a id="ctl00_ctl00_body_bodyLevel_HeaderForm_bGiveUpOwnership" class="button button-icon-left button-primary button-small popup--button-confirm button-fullWidth-mobile button-center" href="javascript:__doPostBack('ctl00$ctl00$body$bodyLevel$HeaderForm$bGiveUpOwnership','')"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Tick.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Tick.svg');"></span><span class="button-text">Yes, give up ownership</span> </a> </div> </div> </div> </div> </div> <script type="text/javascript"> function redirect() { //the link button will attempt to postback if you attempt tp make this method better by using code behind. var url = document.getElementById('ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_hSearchUrlExtras').value;; var input = document.getElementById('ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_searchInput').value; if (0 < input.length) { url = "?searchterm=" + input.trim().toLowerCase(); } //black magic tom-foolery setTimeout(function () { window.location.href = url; }, 0000); return false;//don't allow this to go from client side to server side - make "false" so processing stops } </script> <div class="search--row" id="communityYourFeedSearch"> <div class="col-12"> <div id="ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_pSearch" class="site-search-bar full-width" onkeypress="javascript:return WebForm_FireDefaultButton(event, 'ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_bSearch')"> <div class="search-input-container"> <input name="ctl00$ctl00$body$bodyLevel$GroupBlogsSearch$searchInput" type="search" id="ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_searchInput" class="search-input" required="" placeholder="Search in this group..." maxlength="50" /> <button class="search-clear-button" type="reset" id="aSearchReset" onclick="searchResetRedirect('ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_hSearchUrlExtras')"></button> <input type="hidden" name="ctl00$ctl00$body$bodyLevel$GroupBlogsSearch$hSearchUrlExtras" id="ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_hSearchUrlExtras" value="/community-group/59/financial-services-regulation" /> </div> <a onclick="return redirect();" id="ctl00_ctl00_body_bodyLevel_GroupBlogsSearch_bSearch" class="search-button" type="button" href="javascript:__doPostBack('ctl00$ctl00$body$bodyLevel$GroupBlogsSearch$bSearch','')"> <span class="search-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg'); mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg');"> </span> <span class="search-text">Search</span> </a> </div> </div> </div> <section class="section--community-results">  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl00_hBlogger" aria-label="link to author: Ruoyu Xie" href="/bloggers/164714"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl00_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_164714_ruoyu_xie_155.jpg" alt="Ruoyu Xie" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl00_hMember" aria-label="link to author: Ruoyu Xie" href="/bloggers/164714">Ruoyu Xie</a> Marketing Manager at Grand Compliance</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl00_hTitle" aria-label="Read article: Capital Requirements Regulation (CRR): Retail Portfolio Diversification" href="/blogposting/27206/capital-requirements-regulation-crr-retail-portfolio-diversification">Capital Requirements Regulation (CRR): Retail Portfolio Diversification</a> </h2> <p class="card-text"> The latest updates to the Capital Requirements Regulation (CRR), published on November 12, 2024, introduce significant changes to retail exposure diversification. These changes, developed by the European Banking Authority (EBA) under the mandate of Article 123(1) of the CRR, aim to enhance financial stability across the European Union. The updates ... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-15 08:35:40Z">15 November 2024</time> <span class="card-channels"> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> <a href="/channel/wholesale" class="card-channel-link" arial-label="link to channel: /channel/wholesale">/wholesale</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl01_hBlogger" aria-label="link to author: Kyrylo Reitor" href="/bloggers/162154"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl01_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_162154_kyrylo_reitor_18.jpg" alt="Kyrylo Reitor" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl01_hMember" aria-label="link to author: Kyrylo Reitor" href="/bloggers/162154">Kyrylo Reitor</a> Chief Marketing Officer at International Fintech Business</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl01_hTitle" aria-label="Read article: Top 5 jurisdictions to obtain EMI license in 2025" href="/blogposting/27110/top-5-jurisdictions-to-obtain-emi-license-in-2025">Top 5 jurisdictions to obtain EMI license in 2025</a> </h2> <p class="card-text"> The European Payment Services Directive (PSD2) has ignited a fintech revolution across Europe, spurring the growth of Electronic Money Institutions (EMIs). As fintech companies seek to capitalize on this opportunity, understanding the most conducive jurisdictions for obtaining an EMI license is paramount. In 2025, these five European countries sta... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-30 11:13:42Z">30 October 2024</time> <span class="card-channels"> <a href="/channel/payments" class="card-channel-link" arial-label="link to channel: /channel/payments">/payments</a> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl02_hBlogger" aria-label="link to author: Ben Parker" href="/bloggers/40646"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl02_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_40646_ben_parker_19.jpg" alt="Ben Parker" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl02_hMember" aria-label="link to author: Ben Parker" href="/bloggers/40646">Ben Parker</a> CEO at eflow uk ltd</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl02_hTitle" aria-label="Read article: Understanding the processes behind an effective eComms surveillance strategy" href="/blogposting/26997/understanding-the-processes-behind-an-effective-ecomms-surveillance-strategy">Understanding the processes behind an effective eComms surveillance strategy</a> </h2> <p class="card-text"> It goes without saying that regulatory compliance is of critical importance for businesses operating in financial markets. A firm’s failure to meet their regulatory obligations can have significant consequences for their business, including enforcement action, financial penalties and catastrophic reputational damage. A real-world example that h... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-10 11:01:24Z">10 October 2024</time> <span class="card-channels"> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl03_hBlogger" aria-label="link to author: Kyrylo Reitor" href="/bloggers/162154"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl03_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_162154_kyrylo_reitor_18.jpg" alt="Kyrylo Reitor" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl03_hMember" aria-label="link to author: Kyrylo Reitor" href="/bloggers/162154">Kyrylo Reitor</a> Chief Marketing Officer at International Fintech Business</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl03_hTitle" aria-label="Read article: Checking the reliability of correspondent bank accounts - 5 steps" href="/blogposting/26933/checking-the-reliability-of-correspondent-bank-accounts---5-steps">Checking the reliability of correspondent bank accounts - 5 steps</a> </h2> <p class="card-text"> Correspondent banking relationships are vital for facilitating international transactions. However, the reliability of these correspondent bank accounts is crucial for mitigating risks, including fraud and financial instability. Here are five essential steps to ensure the reliability of correspondent bank accounts. Step 1: Verify Regulatory Compli... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-02 03:07:17Z">02 October 2024</time> <span class="card-channels"> <a href="/channel/security" class="card-channel-link" arial-label="link to channel: /channel/security">/security</a> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl04_hBlogger" aria-label="link to author: Jeffrey Wheatman" href="/bloggers/163672"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl04_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_163672_jeffrey_wheatman_78.jpg" alt="Jeffrey Wheatman" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl04_hMember" aria-label="link to author: Jeffrey Wheatman" href="/bloggers/163672">Jeffrey Wheatman</a> SVP, Cyber Risk Strategist at Black Kite</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl04_hTitle" aria-label="Read article: Addressing the Complexities of Compliance in Financial Services" href="/blogposting/26767/addressing-the-complexities-of-compliance-in-financial-services">Addressing the Complexities of Compliance in Financial Services</a> </h2> <p class="card-text"> As the financial services industry undergoes constant change, managing the complexities of compliance presents a challenge. Compliance teams are overwhelmed with many regulations, each with unique controls and requirements. These often encompass over 100 compliance sets and thousands of controls, making it difficult to balance regulatory demands w... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-09-10 18:57:17Z">10 September 2024</time> <span class="card-channels"> <a href="/channel/ai" class="card-channel-link" arial-label="link to channel: /channel/ai">/ai</a> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl05_hBlogger" aria-label="link to author: Joris Lochy" href="/bloggers/92058"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl05_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_92058_joris_lochy.jpg" alt="Joris Lochy" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl05_hMember" aria-label="link to author: Joris Lochy" href="/bloggers/92058">Joris Lochy</a> Product Manager at Intix | Co-founder at Capilever</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl05_hTitle" aria-label="Read article: Belgium’s Capital Gains Tax Proposal: The Complexities Beneath the Surface for the Financial Service" href="/blogposting/26725/belgiums-capital-gains-tax-proposal-the-complexities-beneath-the-surface-for-the-financial-service">Belgium’s Capital Gains Tax Proposal: The Complexities Beneath the Surface for the Financial Service</a> </h2> <p class="card-text"> Belgium is currently in the midst of forming a new government, a process known for its length and complexity. As we face yet another challenging government formation, a significant debate has emerged around the introduction of a capital gains tax on profits from the sale of equities that are currently untaxed in Belgium. The proposal suggests a t </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-09-02 20:31:33Z">02 September 2024</time> <span class="card-channels"> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> <a href="/channel/retail" class="card-channel-link" arial-label="link to channel: /channel/retail">/retail</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl06_hBlogger" aria-label="link to author: Abhinav Paliwal" href="/bloggers/156038"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl06_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_156038_abhinav_paliwal_11.jpg" alt="Abhinav Paliwal" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl06_hMember" aria-label="link to author: Abhinav Paliwal" href="/bloggers/156038">Abhinav Paliwal</a> CEO at PayNet Systems- A Neo Banking Software Platform</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl06_hTitle" aria-label="Read article: What does the term Omnichannel specifically mean in the context of financial services?" href="/blogposting/26676/what-does-the-term-omnichannel-specifically-mean-in-the-context-of-financial-services">What does the term Omnichannel specifically mean in the context of financial services?</a> </h2> <p class="card-text"> Omnichannel in financial services means delivering a unified and seamless customer experience across all channels, such as mobile apps, websites, customer service hotlines, and in-branch visits. According to the 2021 World Retail Banking Report by Capgemini, nearly 80% of consumers expect an omnichannel banking experience, highlighting the growing ... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-08-26 12:53:56Z">26 August 2024</time> <span class="card-channels"> <a href="/channel/payments" class="card-channel-link" arial-label="link to channel: /channel/payments">/payments</a> <a href="/channel/inclusion" class="card-channel-link" arial-label="link to channel: /channel/inclusion">/inclusion</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl07_hBlogger" aria-label="link to author: Steve Morgan" href="/bloggers/115295"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl07_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_115295_steve_morgan.jpg" alt="Steve Morgan" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl07_hMember" aria-label="link to author: Steve Morgan" href="/bloggers/115295">Steve Morgan</a> Banking Industry Market Lead at Pegasystems</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl07_hTitle" aria-label="Read article: Consumer Duty’s first anniversary – reflections and the road ahead" href="/blogposting/26547/consumer-dutys-first-anniversary--reflections-and-the-road-ahead">Consumer Duty’s first anniversary – reflections and the road ahead</a> </h2> <p class="card-text"> A year ago, the Financial Conduct Authority (FCA) introduced the Consumer Duty standards, a set of rules which aimed to improve and increase consumer protection for the financial sector. These required banks and other financial services firms to prioritise their customers and offer them products and services with transparency and fairness. Failure... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-07-31 11:05:42Z">31 July 2024</time> <span class="card-channels"> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl08_hBlogger" aria-label="link to author: Rinesh Patel" href="/bloggers/151791"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl08_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_151791_rinesh_patel_6.jpg" alt="Rinesh Patel" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl08_hMember" aria-label="link to author: Rinesh Patel" href="/bloggers/151791">Rinesh Patel</a> Global Head of Industry, Financial Services at Snowflake</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl08_hTitle" aria-label="Read article: DORA: The implications and opportunities facing financial services" href="/blogposting/26525/dora-the-implications-and-opportunities-facing-financial-services">DORA: The implications and opportunities facing financial services</a> </h2> <p class="card-text"> The Digital Operational Resilience Act (DORA) is set to come into force on the 17th of January 2025, aiming to strengthen the resilience of financial institutions against ICT-related incidents in five key areas: ICT risk management, ICT-related incident management, digital operational resilience testing, ICT third-party risk management and informa... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-07-29 11:49:32Z">29 July 2024</time> <span class="card-channels"> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div>  <div class="card card--post no-post-img card-round-border"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl09_hBlogger" aria-label="link to author: Mark Nutt" href="/bloggers/158284"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl09_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_158284_mark_nutt_9.jpg" alt="Mark Nutt" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl09_hMember" aria-label="link to author: Mark Nutt" href="/bloggers/158284">Mark Nutt</a> Senior Vice President, International Sales at Veritas</p> <h2 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Listing_rBlogs_ctl09_hTitle" aria-label="Read article: How FS organisations can navigate the ever-evolving compliance landscape" href="/blogposting/26498/how-fs-organisations-can-navigate-the-ever-evolving-compliance-landscape">How FS organisations can navigate the ever-evolving compliance landscape</a> </h2> <p class="card-text"> For businesses operating in the financial services (FS) arena, data has never been more important than it is today. When leveraged effectively, data holds the key to increased profit, boosted productivity, and improved customer service. Conversely – as we have seen with recent global disruption to the financial sector and may other verticals relia... </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-07-23 14:27:03Z">23 July 2024</time> <span class="card-channels"> <a href="/channel/security" class="card-channel-link" arial-label="link to channel: /channel/security">/security</a> <a href="/channel/regulation" class="card-channel-link" arial-label="link to channel: /channel/regulation">/regulation</a> </span> </p> </div> </div> </div> </div> </section> <div class="pagination--row"> <div class="col-12"> <div id="ctl00_ctl00_body_bodyLevel_Listing_pagination" class="pagination"> <nav role="navigation" aria-label="Pagination Navigation" class="pagination-navigation "><ul class="pagination-menu"><li class="select active"> <div class="page"> <select class="page-select" onchange="location.href = this.options[this.selectedIndex].value;" > <option 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src="../../finextra-images/member_photos/thumb_164714_ruoyu_xie_155.jpg" alt="Ruoyu Xie" style="border-width:0px;" /> </div> </div> <div class="col-9 card-body-container"> <div class="card-body"> <p class="card-profile"><strong>Ruoyu Xie</strong><br />Marketing Manager at Grand Compliance</p> <p class="card-baseline"> <span class="card-icon counter posts">1 opinion</span> </p> <a id="ctl00_ctl00_body_bodyLevel_MostActiveMembers_rItems_ctl00_bFollow" class="button button-secondary button-icon-left button-small " href="/community/login.aspx?returnurl=/bloggers/164714" href="javascript:__doPostBack('ctl00$ctl00$body$bodyLevel$MostActiveMembers$rItems$ctl00$bFollow','')"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/communityevents/ActionFollow-1.svg'); mask-image: url('/app_themes/earlgrey/images/icons/communityevents/ActionFollow-1.svg');"></span> <span class="button-text">Follow</span> </a> <a id="ctl00_ctl00_body_bodyLevel_MostActiveMembers_rItems_ctl00_bUnFollow" class="button button-secondary button-icon-left button-small d-none" href="javascript:__doPostBack('ctl00$ctl00$body$bodyLevel$MostActiveMembers$rItems$ctl00$bUnFollow','')"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/communityevents/ActionUnFollow-1.svg'); mask-image: url('/app_themes/earlgrey/images/icons/communityevents/ActionUnFollow-1.svg');"></span> <span class="button-text">Unfollow</span> </a> </div> </div> </div> </div>  <div class="card card--post-small"> <div class="row"> <div class="col-3 card-profile-container"> <div class="card-img-round"> <img id="ctl00_ctl00_body_bodyLevel_MostActiveMembers_rItems_ctl01_iBlogger" class="card-img-round" src="../../finextra-images/member_photos/thumb_162154_kyrylo_reitor_18.jpg" alt="Kyrylo Reitor" style="border-width:0px;" /> </div> </div> <div class="col-9 card-body-container"> <div class="card-body"> <p class="card-profile"><strong>Kyrylo Reitor</strong><br />Chief Marketing Officer at International Fintech Business</p> <p class="card-baseline"> <span class="card-icon counter posts">1 opinion</span> </p> <a id="ctl00_ctl00_body_bodyLevel_MostActiveMembers_rItems_ctl01_bFollow" class="button button-secondary button-icon-left button-small " href="/community/login.aspx?returnurl=/bloggers/162154" href="javascript:__doPostBack('ctl00$ctl00$body$bodyLevel$MostActiveMembers$rItems$ctl01$bFollow','')"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/communityevents/ActionFollow-1.svg'); mask-image: url('/app_themes/earlgrey/images/icons/communityevents/ActionFollow-1.svg');"></span> <span class="button-text">Follow</span> </a> <a id="ctl00_ctl00_body_bodyLevel_MostActiveMembers_rItems_ctl01_bUnFollow" class="button button-secondary button-icon-left button-small d-none" 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