Achieve Regulatory Compliance in
Financial Services
Enable Digital Identity Across the Global Regulatory Landscape
Identity-Centric Bank and Finance Regulations by Region
North America
The regulatory focus in the U.S. centers on strengthening cybersecurity in the financial services industry. In Canada, this extends to advances in Open Banking innovation. Organizations such as the National Institute of Standards and Technology (NIST), the Federal Financial Institutions Examination Council (FFIEC), the Federal Reserve Board (FRB) play a big role in shaping standards and best practices in this space. IAM plays a key role in helping providers protect mission-critical infrastructure while leveraging financial-grade APIs to support digital innovation.
Europe
Regulatory bodies in the European Union and the U.K. continue to evolve privacy, digital innovation, and fraud prevention requirements across the financial services industry. Organizations such as the European Commission, the European Banking Authority (EBA), and the U.K. Financial Conduct Authority (FCA) define and enforce regulations across all these domains. IAM plays a key role in protecting customer data, securing mission-critical infrastructure, and fostering digital innovation in the industry.
Asia-Pacific
The regulatory regimes in both ANZ and ASEAN continue to foster rapid digital innovation in the financial service industry. Meanwhile, many providers continue to face some of the most sophisticated attack vectors globally. Organizations such as the Australian Treasury, Bank of Negara Malaysia (BNM), and the Asia-Pacific Economic Cooperation (APEC) help to shape standards and regulations in this space. IAM plays a key role in unleashing industry innovation while helping providers develop enhanced capabilities for combating the risks posed by malicious actors.
Identity-Centric Bank and Finance Regulations by Region
North America
The regulatory focus in the U.S. centers on strengthening cybersecurity in the financial services industry. In Canada, this extends to advances in Open Banking innovation. Organizations such as the National Institute of Standards and Technology (NIST), the Federal Financial Institutions Examination Council (FFIEC), the Federal Reserve Board (FRB) play a big role in shaping standards and best practices in this space. IAM plays a key role in helping providers protect mission-critical infrastructure while leveraging financial-grade APIs to support digital innovation.
Europe
Regulatory bodies in the European Union and the U.K. continue to evolve privacy, digital innovation, and fraud prevention requirements across the financial services industry. Organizations such as the European Commission, the European Banking Authority (EBA), and the U.K. Financial Conduct Authority (FCA) define and enforce regulations across all these domains. IAM plays a key role in protecting customer data, securing mission-critical infrastructure, and fostering digital innovation in the industry.
Asia-Pacific
The regulatory regimes in both ANZ and ASEAN continue to foster rapid digital innovation in the financial service industry. Meanwhile, many providers continue to face some of the most sophisticated attack vectors globally. Organizations such as the Australian Treasury, Bank of Negara Malaysia (BNM), and the Asia-Pacific Economic Cooperation (APEC) help to shape standards and regulations in this space. IAM plays a key role in unleashing industry innovation while helping providers develop enhanced capabilities for combating the risks posed by malicious actors.
Ping Identity Serves Leading Financial Service Providers
The financial service landscape is changing rapidly. Providers investing more in mitigating fraud and cybersecurity risks while seeking to differentiate hyper-personalized customer experiences. Customers demand seamless and secure experiences at scale in return for sustained loyalty. The Ping Identity Platform is custom-built to address these challenges.
Ping Identity Enabled FSI Journey
Banking customers demand personalized, seamless and secure experiences. Explore 5 use cases demonstrating how the Ping Identity Platform can help you deliver, from registration to transaction approval to consent management.
Related Webinars
3 Ways to Combat Account Takeover and Unauthorized Access with Digital Identity
Digital Maturity in the Financial Services Industry: Taking the Next Leap
Cloud and Hybrid Identity Solutions for Financial Services
Unlocking Adaptive Access in Financial Services
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