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Thistle TV
Великобритания
Добавлен 6 сен 2022
Thistle Initiatives is an award-winning compliance consultancy for firms operating in financial services. We provide expert compliance advice and resources for regulated businesses, or those wishing to become regulated. Our subject experts operate in; Investments, Payment Services, Fintech, Insurance and Consumer Credit. The full suite of our services consists of Acquisition Due Diligence, Financial Crime, Applications, Compliance Support and Audit and Advisory.
Webinar - Unlocking Financial Inclusion through PSD3 and Open Banking
Agenda
The Strategic Imperative of Financial Inclusion in Open Finance
- Understanding Financial Inclusion: The key regulatory objectives and business benefits
- The Role of Open Banking and PSD3: How Open Banking drives innovation and future objectives
The Evolution from PSD2 to PSD3
- A high-level overview of PSD3 and the significant changes it brings
- How PSD3 strengthens Open Banking to support broader financial inclusion
PSD3’s Impact on Compliance and Financial Inclusion
- Detailed analysis of how PSD3 will influence compliance strategies and financial inclusion
Practical Steps for Driving Financial Inclusion
- How to conduct a gap analysis, update technical infrastructure, and foster innova...
The Strategic Imperative of Financial Inclusion in Open Finance
- Understanding Financial Inclusion: The key regulatory objectives and business benefits
- The Role of Open Banking and PSD3: How Open Banking drives innovation and future objectives
The Evolution from PSD2 to PSD3
- A high-level overview of PSD3 and the significant changes it brings
- How PSD3 strengthens Open Banking to support broader financial inclusion
PSD3’s Impact on Compliance and Financial Inclusion
- Detailed analysis of how PSD3 will influence compliance strategies and financial inclusion
Practical Steps for Driving Financial Inclusion
- How to conduct a gap analysis, update technical infrastructure, and foster innova...
Просмотров: 138
Видео
Payment Services Team - Meet Anthony Corner, Senior Manager at Thistle Initiatives!
Просмотров 524 месяца назад
Anthony Corner’s wealth of experience and strategic insight significantly benefit both our clients and Thistle Initiatives. His leadership in payment services drives our growth and innovation, delivering exceptional value to our clients. Anthony's key skills include: 🔹 Extensive Experience: Anthony has worked in the FCA's Payment Services and E-Money Supervision team, understanding the expectat...
Payment Services Team - Meet Joel Bailey, Associate at Thistle Initiatives!
Просмотров 314 месяца назад
Joel has been a pivotal asset to our team, bringing a wealth of knowledge and a keen eye for detail to the financial landscape. His dedication to payment services drives our success. Key highlights of Joel’s skills include: 🔹 Analytical Skills: Joel identifies and implements process improvements, enhancing operational efficiency and reducing costs for clients. 🔹 Regulatory Compliance and Risk M...
Payment Services Team - Meet Alejandra Gorría Zaldivar, Manager at Thistle Initiatives!
Просмотров 224 месяца назад
Alejandra's expertise in the payment services landscape is a major asset to both our clients and Thistle Initiatives. Her deep understanding has been pivotal in driving innovation and excellence, ensuring client satisfaction. Alejandra's key strengths include: 🔹 Expertise in regulatory frameworks and compliance standards: Ensuring clients stay compliant with ease, mitigating risks. 🔹 Project ma...
Payment Services Team - Meet Rohan Chakraborty, Senior Associate at Thistle Initiatives!
Просмотров 274 месяца назад
With a robust background in the financial landscape, Rohan brings a wealth of experience making a significant impact on both our clients and Thistle Initiatives with his specialised skills in payment services. Rohan's key services include: 🔹 End-to-end application management: Rohan streamlines the application process, from business model workshops to regulatory compliance documentation, saving ...
Payments Services Team - Meet Lorraine Mouat - Head of Payment Services
Просмотров 344 месяца назад
🌟 Meet Lorraine Mouat, Head of Payment Services at Thistle Initiatives! 🌟 With extensive expertise and a commitment to excellence, Lorraine leads our Payment Services team in delivering top-tier solutions to our clients. As the Head of Payment Services, she ensures that our clients receive comprehensive support and guidance through the ever-evolving financial landscape. Lorraine's key services ...
Payment Services - Meet the team
Просмотров 404 месяца назад
🚀 Meet the Payment Services Team at Thistle Initiatives! 🚀 At Thistle Initiatives, our Payment Services team is more than just a group of experts - we are a cohesive unit dedicated to delivering unparalleled solutions and support to our clients. Our culture of collaboration and teamwork is the cornerstone of our success. In the upcoming weeks, we will be introducing our Payment Services team me...
Webinar - Mastering the upcoming FCA Consumer Duty Deadline
Просмотров 2916 месяцев назад
The 31 July deadline for the FCA Consumer Duty is fast approaching, and it's crucial for firms to be ready. Join the Thistle Initiatives team for an insightful webinar designed to help you understand and meet these critical requirements. It can be difficult to understand how to bring the FCA's Consumer Duty principles to life. Our webinar aims to fill this gap by providing you with practical, r...
Navigating FCA Guidance on Consumer Lending: Ensuring Good Outcomes for Borrowers
Просмотров 116 месяцев назад
Recent months have seen a surge in consumer lending-related policy statements and ‘Dear CEO’ letters from the FCA, all aimed at supporting borrowers during challenging times. For lenders, operationalising the FCA’s expectations to deliver ‘good outcomes’ can be daunting. Many face hurdles in understanding their loan books and conducting root cause analysis to enact necessary changes. If you see...
Round Five, the final video of our Thistle Initiatives Investment Team's service series
Просмотров 176 месяцев назад
In the following video, we will discuss the requirements regarding MIFIDPRU 8 disclosures and set out how we can support you to get these right. MIFIDPRU 8 Disclosures are a crucial requirement for firms to uphold transparency and provide key stakeholders and counterparties with essential information. Firms must make public disclosures on the same day as publishing their annual financial statem...
Round Four of our Thistle Initiatives Investment Team's service - own funds & liquidity requirement
Просмотров 206 месяцев назад
In this video, we will discuss how we can support you to calculate your firm’s own funds and liquidity requirements. Whether you're already regulated or in the process of seeking FCA authorisation, Thistle Initiatives is your partner in calculating own funds and liquidity requirements to ensure compliance with the overall financial adequacy rule. Let our team guide you through the complexities ...
Round Three of our Thistle Initiatives Investment Team's service - ICARA and wind-down process
Просмотров 88 месяцев назад
In this video, we will review the FCA’s initial IFPR implementation observations, with particular focus on the ICARA and wind-down process. An ICARA is the cornerstone of your firm's risk management framework. Thistle Initiatives offers tailored training to elevate your ICARA process, including: (i) Personalised assistance in drafting your ICARA. (ii) A thorough review of your existing ICARA fo...
Thistle Initiatives - Investment Services
Просмотров 208 месяцев назад
Introducing Round Two of our Thistle Initiatives Investment Team's service series! In the following video, we will look at the area of prudential consolidation, including when an Investment Firm Group is formed. Whether you're seeking FCA authorisation or acquiring a MIFIDPRU investment firm, our team offers expert assessment of your firm's corporate structure. We'll determine if an Investment ...
Thistle Initiatives Investment team - Prudential Services
Просмотров 168 месяцев назад
Thistle Initiatives Investment team - Prudential Services
Thistle Initiatives Investment prudential services - Independent Firms Prudential Regime
Просмотров 238 месяцев назад
Thistle Initiatives Investment prudential services - Independent Firms Prudential Regime
Decrypting the UK Cryptoasset Landscape
Просмотров 8410 месяцев назад
Decrypting the UK Cryptoasset Landscape
Webinar - The similarities & differences between FCA & DFSA regulation for payment services firms
Просмотров 11510 месяцев назад
Webinar - The similarities & differences between FCA & DFSA regulation for payment services firms
Mastering Interactions with the FCA - A webinar for UK Financial Services Firms
Просмотров 175Год назад
Mastering Interactions with the FCA - A webinar for UK Financial Services Firms
Gunner & Co and Thistle Initiatives Webinar - Selling with DBT
Просмотров 47Год назад
Gunner & Co and Thistle Initiatives Webinar - Selling with DBT
Consumer Duty Webinar 4 Consumer Support
Просмотров 437Год назад
Consumer Duty Webinar 4 Consumer Support
FCA & DFSA similarities and differences Webinar
Просмотров 211Год назад
FCA & DFSA similarities and differences Webinar
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😘 Promo*SM
Great session for anyone who wants to learn how to communicate with the FCA