06.08.2022 - What Is Financial Regulatory Compliance?
4 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
05.08.2022 - How To Prepare For Human Rights Legislation
9 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings.
05.08.2022 - Time To Turn On Notifications? | Regulatory Insights #6
13 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings.
04.08.2022 - Increase Confidence In Your Investment Decisions With Third-Party ...
19 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
04.08.2022 - New York Life Foundation Adds Social Justice Pillar | Business Wire
8 hours ago ... “Our social justice pillar gives us a platform to dedicate more resources and support and continue to invest in the programs needed ... NYLF's New Pillar/2.
04.08.2022 - Is Audit sexy?
6 hours ago ... So, with Audit foremost in our minds, we at AML Partners created the Action and Event Libraries as a core feature of our RegTech software RegTechONE (RTO).
03.08.2022 - How To Promote Financial Inclusion Through Technology
20 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
01.08.2022 - Movement Bank Seeks Tech To Support The Underserved Via CSI's ...
23 hours ago ... Computer Services, a provider of Fintech and Regtech solutions, announced that Virginia-based Movement Bank has "selected its NuPoint."
30.07.2022 - IX международный форум ВБА-2022 состоится в октябре ...
7 hours ago ... ... Банковская IT-инфраструктура, ЦОДы, оборудование, телеком, IoT;; Отчетность, МСФО (IFRS) 9, RegTech, SupTech;; Управление бизнес-процессами и ЭДО (BPM, ...
30.07.2022 - Digital Transformation Time--Again?
6 hours ago ... AML Partners, after all, builds software solutions for RegTech and Governance, Risk, and Compliance needs. But can we perhaps, this time, ...
29.07.2022 - Climate Risk Impacts on a Lending Portfolio; Loan-level Analytics
10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
29.07.2022 - Joint ESAs' Report on the extent of voluntary disclosure of principal ...
9 hours ago ... disclosures such as the use of IT and/ or other SupTech tools which would allow easier assessment; f. Additional instruction on voluntary disclosures – The ...
29.07.2022 - György Matolcsy news and analysis articles - Central Banking
23 hours ago ... Lebanese prime minister 'ready to replace governor' after police raid · Fintech · Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
29.07.2022 - EquiLend Introduces Regtech Solutions Division - Crowdfund Insider
7 hours ago ... EquiLend, the financial technology, data and analytics firm for the securities finance industry, announced the launch of EquiLend RegTech Solutions.
28.07.2022 - CECL Benchmark Q1 2022
12 hours ago ... Allowance for Loan & Lease Losses (ALLL) · Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
28.07.2022 - Bank of Cabo Verde news and analysis articles - Central Banking
10 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
28.07.2022 - EquiLend launches regtech division
14 hours ago ... EquiLend, the global financial technology, data and analytics company for the securities finance industry, today announces the launch of EquiLend RegTech ...
27.07.2022 - World Bank news and analysis articles - Central Banking
6 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
27.07.2022 - Rodrigo Zepeda - CEO at Storm-7 Consulting Limited - Member of ...
13 hours ago ... ... the world's largest fintech community. Career History - Lawyer; Author; and Global Regulatory Compliance, Crypto, FinTech, RegTech, SupTech Expert.
26.07.2022 - Finextra: Barclays to host CBDC hackathon – Finadium
10 hours ago ... DLT and suptech are priority projects for Switzerland's central bank innovation hub. 9 Oct 2019. No Comments. Please Login to post a comment ...
26.07.2022 - Regulatory Keynote: Innovative Ways of Working in AML/CFT ...
18 hours ago ... ... digital transformation, FATF, Financial crime, fraud, HKMA, Information Sharing, investment scams, network analytics, Regtech, scams, suptech ...
26.07.2022 - Ondato adds automated customer AML risk scoring to onboarding ...
7 hours ago ... FinTech Alliance · News & Insights · RegTech; Ondato adds automated customer AML risk scoring to onboarding platform. 25 July 2022 ...
26.07.2022 - Aspire and Know Your Customer to Empower SMEs and ...
15 hours ago ... Aspire, the #1 all-in-one finance operating system for growing businesses in Southeast Asia, has joined forces with award-winning RegTech provider Know Your ...
23.07.2022 - HKMA, Cyberport Jointly Promote Use of AML RegTech - Regulation ...
19 hours ago ... HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.
22.07.2022 - Positioning Firms for Resilient Financial Performance
12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
22.07.2022 - HKMA and Cyberport jointly ... - Hong Kong Monetary Authority
10 hours ago ... 21 Jul 2022. HKMA and Cyberport jointly promote use of regulatory technology (Regtech) in Anti-Money Laundering (AML).
22.07.2022 - Bloomberg invests in UK regtech firm
12 hours ago ... Bloomberg invests in UK regtech firm. 6 hours ago. 0. 1. 0. Source: Insightful Technology. Bloomberg today announced a strategic investment in, ...
21.07.2022 - ECML: ECM Libra Group Bhd Stock Price Quote - Bursa Malays ...
14 hours ago ... Stock analysis for ECM Libra Group Bhd (ECML:Bursa Malays) including stock price, stock chart, company news, key statistics, fundamentals and company ...
21.07.2022 - Aboitiz - Regulation Asia
20 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
21.07.2022 - ESG evaluation - Regulation Asia
19 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
21.07.2022 - Didi Pay - Regulation Asia
23 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
21.07.2022 - CSI 1000 - Regulation Asia
24 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
21.07.2022 - PBOC Beijing Penalises Didi Pay for AML Violations - Regulation Asia
23 hours ago ... To continue reading... · Sign in · Get access today · HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing · How North Korean Cryptocurrency Abuse Is ...
21.07.2022 - RBNZ Launches New Standing Repo Facility - Regulation Asia
21 hours ago ... To continue reading... · Sign in · Get access today · HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing · How North Korean Cryptocurrency Abuse Is ...
21.07.2022 - Three Arrows - Regulation Asia
22 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
21.07.2022 - convictions - Regulation Asia
24 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
21.07.2022 - ESG--The People's Regulator?
7 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...
20.07.2022 - Bank of England Senior Advisor Sholthana Begum Moves to FCA as ...
5 hours ago ... Her key activities at the Bank of England have included leading on RegTech and SupTech, and working with the Prudential Regulation Authority (PRA) on its ...
20.07.2022 - TPRM - Regulation Asia
20 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
20.07.2022 - IRA - Regulation Asia
22 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
20.07.2022 - HKUYA - Regulation Asia
23 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
20.07.2022 - Felipe Medalla - Regulation Asia
21 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
20.07.2022 - Zhang Taiming - Regulation Asia
24 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
20.07.2022 - climate risk analysis - Regulation Asia
22 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
20.07.2022 - HKMA Issues Regtech Guide on Third-Party Risk Management ...
20 hours ago ... The practice guide is meant to help banks plan the implementation of regtech solutions to address the risks associated with third-party relationships.
19.07.2022 - The Long and Winding Regulatory Road to MiCA – A Team
10 hours ago ... RegTech Insight. Benchmarks Regulation · Business Continuity Planning & Disaster Recovery ; TradingTech Insight. Alternative Data · Best Execution & TCA ; Data ...
19.07.2022 - Plenitude Secures Strategic Investment from Private Equity Firm GCP
11 hours ago ... Browse by brand · RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight.
18.07.2022 - ILGA - Regulation Asia
3 hours ago ... HKMA Advances Work on AML SupTech, Bank-to-Bank Data Sharing. HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information ...
18.07.2022 - Finextra Research: Latest fintech (financial technology) news ...
12 hours ago ... 14 Jul 2022. RegTech · Nick Green, Director at Purple Patch Broking Ltd. Can Fintechs find cost savings hidden in plain sight?
18.07.2022 - ZaakPay - Regulation Asia
4 hours ago ... All posts tagged "ZaakPay". 28. Fintech / Regtech. RBI Grants First In-Principle Approvals for Payment Aggregator Licence. Razorpay, Pine Labs, Stripe, ...
17.07.2022 - Presales Consultant - CUBE global
18 hours ago ... Recently listed in “Top 100 RegTech Companies of 2022”, CUBE is pioneering the development of machine automated compliance. Location.
16.07.2022 - Investment & Pensions Solutions | Moody's Analytics
4 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
15.07.2022 - Daniel Hinge - Central Banking
12 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
15.07.2022 - HKMA Advances Work on AML SupTech, Bank-to-Bank Data ...
22 hours ago ... HKMA executive director Carmen Chu discussed initiatives to enable bank-to-bank information sharing and use granular bank data to detect ML risk.
15.07.2022 - If you work at a Financial Institution you are going to Hate this Blog
8 hours ago ... Regulatory technology, is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, ...
15.07.2022 - New Report: Leveraging RegTech in Financial Crime Compliance ...
8 hours ago ... Matt Neill, Managing Director at Beyond; 14.07.2022 01:45 pm; #RegTech. Recent research estimates that Financial Institutions dedicate up to 12 per cent of ...
14.07.2022 - Opening Keynote Speech at Fraud ... - Hong Kong Monetary Authority
11 hours ago ... First, AML Suptech. Over the past three years, we have transformed how we organise and manage our data so that it better describes the real world ML/TF ...
14.07.2022 - RegTech Summit London – A Team
22 hours ago ... Now in its 6th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry ...
13.07.2022 - СОДЕРЖАНИЕ № 7, 2022 - Банковское дело
12 hours ago ... Suptech, innovative digital technologies, big data, artificial intelligence, regulation and supervision. Ключевые слова. Суптех, инновационные цифровые ...
13.07.2022 - Kurt Schuler - Central Banking
15 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
13.07.2022 - Planixs Wins at European FinTech Awards 2022 Cementing its ...
10 hours ago ... The award recognises Planixs as the market leader in the European RegTech space and its real-time treasury software, Realiti®, as the most innovative ...
11.07.2022 - risk model - Regulation Asia
12 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
10.07.2022 - dormant cards - Regulation Asia
6 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...
09.07.2022 - 香港金融管理局- Manager (Anti-Money Laundering) – Suptech and ...
13 hours ago ... Manager (Anti-Money Laundering) – Suptech and Regtech(英文版本). The Hong Kong Monetary Authority (HKMA) is charged with the responsibility for ...
09.07.2022 - Harnessing the Power of Regtech in Digital Transformation ...
7 hours ago ... From driving regulatory and compliance efficiency through automation to providing actionable data, regtech is becoming an increasingly important tool for ...
08.07.2022 - Stephen Millard - Central Banking
8 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
06.07.2022 - Dublin Regtech Fenergo Introduces ESG Offering To Support ...
10 hours ago ... Fenergo launches solution to "enable financial institutions to reduce regulatory and reputational risk and streamline operations for ESG compliance."
04.07.2022 - Techniques for Using Automation and AI to Reduce Compliance ...
18 hours ago ... Utilize RPA and NLP to manage regulatory modifications. In a single year, multiple state ... OCR can convert legal texts into text that is machine-readable.
03.07.2022 - Central Bank of the Dominican Republic news and analysis articles ...
13 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
02.07.2022 - Denmark news and analysis articles - Central Banking
9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
02.07.2022 - Sweden news and analysis articles - Central Banking
16 hours ago ... Regtech/suptech provider continues to innovate, securing major new contracts with central banks and regulators. 30 Mar 2022.
02.07.2022 - AutoRek Wins 'Best CASS Solution' Award at Goodacre's Systems in ...
6 hours ago ... RegTech; 01.07.2022 04:15 pm. AutoRek Wins 'Best CASS Solution' Award at Goodacre's Systems in the City FinTech Awards. Leading fintech company, AutoRek, ...
02.07.2022 - Major Increase in Financial Crimes on the horizon.
8 hours ago ... This is where high-tech RegTech and AML Compliance solutions can provide extraordinary support. A top RegTech solution today can operationalize both a ...
01.07.2022 - Buy Now, Pay Later... Hopefully
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
30.06.2022 - How to Build a Secure Fintech Start Up | by Fireart Studio | Jun ...
20 hours ago ... Alongside RegTech, Suptech is another technology to apply. It's a short form of the so-called Supervisory technology. SupTech refers to the technology that ...
30.06.2022 - Grath – Planet Compliance
8 hours ago ... Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings ... Content · Get Listed · Contact · RegTech; Grath ...
29.06.2022 - Leveraging NLP for Regulatory Compliance – A Team
11 hours ago ... For the most part, firms are dealing with regulation that is not machine-readable. To allow computer processing of text-based rules, NLP can be used with ...
29.06.2022 - Jimmy Choi - Central Banking
9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
29.06.2022 - Trulioo – Medium
22 hours ago ... Published in The RegTech Hub · ·Pinned · Ensuring cryptocurrency exchange KYC compliance ... Published in The RegTech Hub.
29.06.2022 - Global RegTech Market Analysis Report 2022: Market to Grow by ...
9 hours ago ... The report on the regtech market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis ...
28.06.2022 - Singapore news and analysis articles - Central Banking
9 hours ago ... BIS's Andrew McCormack and MAS's Kenneth Gay talk about phase two of the suptech project. 31 Mar 2022. Monetary policy decisions ...
27.06.2022 - Gold news and analysis articles - Central Banking
12 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
26.06.2022 - Press Releases - Hong Kong Monetary Authority
4 hours ago ... ... Conduct and EnforcementAnti-Money Laundering and Counter-Financing of TerrorismResolution RegimeSmart BankingRegulatory GuidesRegtech Knowledge Hub.
26.06.2022 - How Unsettled Trades can affect your regulatory position for ...
17 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...
25.06.2022 - Download media success - Central Banking
20 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
25.06.2022 - Nassos Economopoulos – Global RegTech Summit
20 hours ago ... Nassos Economopoulos. Global Head of Cloud and Emerging Technologies Risk, HSBC. Nassos Economopoulos. Global Head of Cloud and Emerging Technologies Risk, ...
24.06.2022 - Japan news and analysis articles - Central Banking
9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
24.06.2022 - Download media success - Central Banking
3 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
24.06.2022 - Help Stop Social Violence
8 hours ago ... Given the many red flags tied to many acts of social violence, might innovations in RegTech be applied to monitoring for and flagging these events?
23.06.2022 - Clearstream automates collateral management with AI tool
9 hours ago ... ... and regulatory requirements, such as Uncleared Margin Requirements (UMR). ... yet machine-readable collateral baskets to maximise the value of their ...
22.06.2022 - Liquid Avatar Technologies Launches Updated Digital Identity ...
9 hours ago ... With Machine Readable Governance, which is composed of elements that help to ... regulatory and industry restrictions for gaming, content, and access.
22.06.2022 - Dragonfly Fintech entre los finalistas del desafío CBDC de ...
17 hours ago ... ... de este año se enfoca en la moneda digital del banco central (CBDC) después de RegTech y SupTech 2020 de Arabia Saudita, y Green Finance 2021 de Italia.
22.06.2022 - Stablecoins news and analysis articles - Central Banking
5 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
22.06.2022 - AI in RegTech: CUBE's Yin Lu at The Global RegTech Summit ...
8 hours ago ... Yin discusses the use of Artificial Intelligence & Machine Learning in RegTech and the power of harnessing human and machine intelligence to transform ...
22.06.2022 - Understanding UK and EU cryptocurrency regulations | by Trulioo ...
23 hours ago ... For example, the EU's 6AMLD and GDPR are global leading initiatives, and the UK's Financial Conduct Authority (FCA) coined the term RegTech.
22.06.2022 - RegTech Africa and NayaOne Organize RegTech4Good Challenge ...
7 hours ago ... The RegTech Media Group, Africa's leading regulatory innovation hub in partnership with NayaOne, a global digital innovative sandbox provider, launched the ...
21.06.2022 - Kofax acquires Tungsten
8 hours ago ... ... e-invoice exchange, interoperability, scanned and OCR paper invoices, machine readable PDF invoices, PDF data extraction and payment processing.
21.06.2022 - Make better decisions with Google Cloud Document AI | by Knoldus ...
4 hours ago ... Diversity is increasing continuously because of government regulations and changes ... and parse out their content in structured or machine readable data.
20.06.2022 - Deepan Nambiar – Global RegTech Summit
21 hours ago ... Deepan Nambiar. Compliance Solutions Expert, Sentinels (A Fenergo company). Deepan Nambiar. Compliance Solutions Expert, Sentinels (A Fenergo company) ...
19.06.2022 - Banking | IFLR
12 hours ago ... Lending · PRIMER: Pillar 2 of the Basel banking framework · Bozena Gulija, April 06, 2022 · 'Bad bank' aims to break India's NPA curse · Karry Lai, March 03, 2022.
19.06.2022 - Bank of Korea news and analysis articles - Central Banking
13 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
19.06.2022 - Fintech Singapore | Governance Risk Compliance (GRC) Archives ...
16 hours ago ... Regtech stands for regulatory technology which exists to help financial institutions and other organizations comply with increasingly stringent compliance rules ...
19.06.2022 - What Does Legal And Regulatory Compliance Mean?
23 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
18.06.2022 - EU Clashes With Hungary Over Implementing Global Corporate ...
13 hours ago ... June 17, 2022, 1:04 AM PDT Updated on June 17, 2022, 2:44 AM PDT ... Gulyas said Budapest doesn't support minimum tax -- known as Pillar Two -- as it doubts ...
18.06.2022 - A-Team Group Names Winners of 2022 TradingTech Insight Awards ...
8 hours ago ... ... the 2022 TTI Awards USA included 36 solutions and services categories ranging from Best Managed Services Solution for Trading to Best Machine-Readable ...
17.06.2022 - University of Michigan and XBRL US Launch Public Review of ...
6 hours ago ... ... paper-based financial statements and footnotes into machine-readable data. ... the Federal Energy Regulatory Commission, and the Department of Energy, ...
15.06.2022 - Libra Industries Inc/OH - Company Profile and News - Bloomberg ...
14 hours ago ... Libra Industries Inc of Ohio provides electronics contract manufacturing services. The Company offers electronic product development, design, prototyping, ...
15.06.2022 - Regtech Clausematch Closes On $10.8 Million In Funding ...
10 hours ago ... Clausematch, a global Regtech firm, has closed on a $10.8 million investment round led by Lytical Ventures, Flashpoint and Sony Innovation Fund, ...
15.06.2022 - RegTech Clausematch Secures $10.8M Strategic Investment Round ...
11 hours ago ... Clausematch, a global RegTech company automating policy management and compliance for regulated industries, today announced the close of a US$10.8M ...
14.06.2022 - Risk-based approach — effective procedures to determine and ...
18 hours ago ... ... and better serve societal imperatives by taking a systematic approach. More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters.
14.06.2022 - Applying Artificial Intelligence (AI) in RegTech | Fintech Singapore
15 hours ago ... Financial institutions across the globe have identified RegTech as one of the most prominent pieces of their strategic roadmaps and long-term planning.
12.06.2022 - Crypto regulations in APAC. The Asia-Pacific (APAC) region has ...
18 hours ago ... More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters.
09.06.2022 - Forecasting Credit Risk for the Cruise Industry
12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
09.06.2022 - Proptech and Real Estate Tech News from HousingWire
7 hours ago ... Regtech Report, Episode #3: Here's why Debbie Hoffman started her own ... about how regtech and blockchain fit in the mortgage finance space together.
08.06.2022 - Azentio Ranked as Regional Pursuer in New Deals | Financial IT
11 hours ago ... RegTech; 07.06.2022 11:20 am. Azentio Ranked as Regional Pursuer in New Deals. Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned ...
08.06.2022 - Proptech and Real Estate Tech News from HousingWire
8 hours ago ... [LISTEN] Regtech Report, Episode #5: LoanLogics CEO: The middle of mortgage lending is a nightmare HW+. Sep 12, 2018By Caroline Basile ...
08.06.2022 - Worldwide RegTech Industry to 2027 - Growing Demand for Faster ...
7 hours ago ... RegTech is an amalgamation of the words regulatory and technology. It uses advanced technologies to manage regulatory processes in the financial industry. Its ...
07.06.2022 - Making data work harder to deliver Net Zero — can we automate ...
4 hours ago ... ... such publishing be made 'open' (for some definitions of open) and XBRL has the mandate to help develop principles of machine-readable data reporting.
07.06.2022 - Libra Holdings Ltd - Company Profile and News - Bloomberg Markets
14 hours ago ... Libra Holdings Ltd., operates as a holding company. The Company, through its subsidiaries, provides transportation, real estate, hospitality, ...
07.06.2022 - Bank regulators need to overhaul their digital capacity | American ...
6 hours ago ... ... financial regulators have initiatives underway to develop and deploy supervisory technology, or “suptech,” that will move them in the right direction.
07.06.2022 - Opportunities for UK Challenger Banks to address AML Compliance
10 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...
05.06.2022 - Leveraging NLP for regulatory compliance – A Team
5 hours ago ... This webinar will consider the potential of NLP in regulatory compliance, how best it can be deployed, useful RegTech tools, and the benefits it can deliver ...
04.06.2022 - Commitment to Making Mazda Factories Worldwide Go Carbon ...
20 hours ago ... The first pillar focuses on energy conservation efforts during the vehicle ... Regarding the second pillar, i.e., shifting to renewable energy, ...
03.06.2022 - Kent Osband - Central Banking
15 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
03.06.2022 - Fintech Singapore | Goldman Sachs Archives - Fintech Singapore
10 hours ago ... Regtech stands for regulatory technology which exists to help financial institutions and other organizations comply with increasingly stringent compliance rules ...
03.06.2022 - Regtech Tintra Now Focused On Banking License Strategy Across ...
18 hours ago ... Regtech firm Tintra PLC has revealed plans to acquire banking licenses across four continents, in order to enable it to operate to the “highest” regulatory ...
01.06.2022 - RegTech Insight Awards - Europe 2022
14 hours ago ... Moody's Analytics won Best Solution for Basel IV at the RegTech Insight Awards - Europe 2022.
31.05.2022 - Why you should merge liquidity stress testing and IRR
14 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
31.05.2022 - Foreign exchange news and analysis articles - Central Banking
9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
29.05.2022 - Bloomberg Wins Best ESG Regulatory Solution at RegTech Insight ...
18 hours ago ... The annual RegTech Insight Europe Awards highlight RegTech solutions that throughout the year have successfully improved firms' ability to effectively respond ...
28.05.2022 - Bank of Guatemala news and analysis articles - Central Banking
8 hours ago ... BoE climate stress test finds impact will fall on bank customers · Fintech · Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
28.05.2022 - Eventus Wins Best Trade Surveillance Solution at RegTech Insight ...
13 hours ago ... This year's RegTech Insight Europe awards have been extremely popular and competitive, highlighting established solution providers and innovative newcomers that ...
27.05.2022 - Unlocking opportunities with ICAAP
12 hours ago ... New liquidity regulations also introduced an ILAAP (Internal Liquidity Adequacy Assessment Process) as part of Pillar 2 Guidance from the ECB (P2G).
26.05.2022 - Conservis Interview: A changing agricultural landscape
10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
26.05.2022 - LSEG Signs Agreement to Acquire MayStreet – A Team
6 hours ago ... Benchmarks Regulation · Business Continuity Planning & Disaster Recovery ... Recorded Webinar: Integrating Intelligent Machine Readable News.
26.05.2022 - Supervision news and analysis articles - Central Banking
6 hours ago ... Regtech/suptech provider continues to innovate, securing major new contracts with central banks and regulators. 30 Mar 2022. Financial Stability ...
25.05.2022 - Will Changing International Tax Rules Combat Tax Losses By ...
15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
25.05.2022 - 5 ways to reduce compliance costs with AI and automation | CIO
12 hours ago ... Here's what that means for CIOs in highly regulated industries. ... OCR can transform regulatory texts into machine-readable texts.
25.05.2022 - Sam Woods news and analysis articles - Central Banking
5 hours ago ... Participants have made changes since previous exercise but some issues remain, central bank says. 27 Sep 2019. Regtech & Suptech ...
24.05.2022 - Roong Mallikamas and Benjamin Weigert - Central Banking
15 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
23.05.2022 - LTV limit - Regulation Asia
4 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...
23.05.2022 - OneSumX
15 hours ago ... How can Regtech Help. Challenges. Data Silos. Slow turnaround time. Disintegrated point solutions & stress testing results. Lack of consistent. Scenarios.
23.05.2022 - Regtech | Business Post
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22.05.2022 - Will Changing International Tax Rules Combat Tax Losses By ...
17 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
22.05.2022 - Riley Steward - Central Banking
21 hours ago ... Hosted by Central Banking, the Fintech and Regtech Global Awards bring together the official sector and the FinTech and RegTech communities to…celebrate the ...
21.05.2022 - Is Creating A Data Warehouse Beneficial For eCommerce?
23 hours ago ... Why Regtech Is The Best Way To Manage CASS In 2022. Advertisements. Advertisements. Advertisements. Share this: Share on email. Share on twitter.
20.05.2022 - Kalimullah Bin Masheerul Hassan, Ecm Libra Group BHD: Profile ...
6 hours ago ... Kalimullah Bin Masheerul Hassan is Former Chairman/Co-Founder at Ecm Libra Group BHD. See Kalimullah Bin Masheerul Hassan's compensation, career history, ...
19.05.2022 - BankFocus | Moody's Analytics
19 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
19.05.2022 - Dublin Based Regtech Fenergo Introduces Financial Crime Risk ...
10 hours ago ... Dublin based Regtech Fenergo Introduces Financial Crime Risk SaaS Solution ... Fenergo, the provider of digital solutions for Know Your Customer (KYC) and client ...
18.05.2022 - ISDA: alternative approaches to accounting for digital assets should ...
18 hours ago ... Regulatory tools for digital assets highlighted in LabCFTC report ... ISDA releases machine-readable model of derivatives trading. 5 Jun 2018.
18.05.2022 - Women in Compliance: How to maintain adequate supervision in a ...
10 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...
18.05.2022 - Planixs Wins RegTech of Year in FinTech Awards 2022 | Financial IT
14 hours ago ... The award recognises Planixs as a leader in the UK RegTech space and its real-time treasury software, Realiti®, as the most innovative regulatory solution ...
17.05.2022 - Global Energy Transition Market Opportunities/Analysis Report 2022 ...
7 hours ago ... 2. Growth Environment - Energy Transition ... Transition Pillar 1 - eMobility; Transition Pillar 2 - Renewable Energy; Transition Pillar 3 - Hydrogen ...
17.05.2022 - Bank Culture Regarded as Critical Governance Priority: Report ...
9 hours ago ... ... Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure · > Securities & Trading · Press Releases ...
15.05.2022 - What Are the Top Three Risks to Financial Institutions in Europe?
24 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
14.05.2022 - Liquidity Analysis: What Should You Be Measuring?
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
14.05.2022 - Steering Your Way through Foggy Market Conditions
7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
14.05.2022 - suptech h - Regulation Asia
7 hours ago ... All posts tagged "suptech h". 202. AML / KYC. Countries Should Ensure Capital Controls Cover Crypto: IMF. A new IMF paper calls on policymakers to preserve ...
13.05.2022 - Fintech Singapore | Singapore Fintech Map Archives - Fintech ...
24 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
13.05.2022 - ISDA keynote speech – ESMA's priorities for transparency
11 hours ago ... SupTech, will have an important impact on the way supervisory data is generated by reporting entities, provided to the authorities and used by.
13.05.2022 - Regtech & Legaltech - All News And Articles By Crowdfund Insider
9 hours ago ... Regtech & Legaltech: : Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.
12.05.2022 - Johannesburg Stock Exchange Collaborates with big xyt to Launch ...
10 hours ago ... Recorded Webinar: Integrating Intelligent Machine Readable News ... terms of the number of regulations covered, the detail of each regulation and the impact ...
11.05.2022 - Security Becomes Top Concern for FSI Leaders as Cyber Attacks ...
14 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
11.05.2022 - Airwallex Rolls Out Virtual Business Debit Cards and Expenses ...
17 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
11.05.2022 - The InsureTech Connect Asia 2022 Is Back for Its 3-Day Physical ...
14 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - How artificial intelligence helped save world trade
12 hours ago ... ... documents before scanning them into the system to make them machine readable. ... These machine-learning AI solutions for trade documentary checking, ...
10.05.2022 - Fintech Webinars and Fintech Fireside Asia Chat | – FintechNewsSG
12 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - Fintech Singapore | financial inclusion Archives - Fintech Singapore
10 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - Fintech Singapore | Cambodia Archives - Fintech Singapore
14 hours ago ... Digital Financial Services Picks Up Steam in Cambodia. Over the past few years, digital financial services have seen greater adoption in Cambodia, ...
10.05.2022 - Fintech Singapore | Innovation Archives - Fintech Singapore
5 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - Fintech Singapore | Various Archives - Fintech Singapore
4 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - Fintech Singapore | cashwagon Archives - Fintech Singapore
9 hours ago ... Best Loan Apps in the Philippines in 2020. Lending money through the mobile application is one of the most popular ways to get cash. It is not surprising, ...
10.05.2022 - Asia's Fintech Startup Maps | – FintechNewsSG
5 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - Fintech Singapore | Crypto Archives - Fintech Singapore
6 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...
10.05.2022 - George Moraitakis – Global RegTech Summit
10 hours ago ... George Moraitakis. Senior Development Manager & Product Owner – Director, Credit Suisse. George Moraitakis. Senior Development Manager & Product Owner ...
09.05.2022 - Web3 Security perspective and Directions | by lunaray | May, 2022 ...
15 hours ago ... According to Crunchbase data, in 2021, VC invested in the (Security & Regtech) space has exceeded $1 billion. Note that this figure is less than $100 ...
09.05.2022 - CBIRC - Regulation Asia
6 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...
09.05.2022 - complaints data - Regulation Asia
17 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...
09.05.2022 - Ibrahim Gathungu – Global RegTech Summit
20 hours ago ... Ibrahim Gathungu. Head, Information Cyber Security Policy Regulation, Standard Chartered Bank. Ibrahim Gathungu. Head, Information Cyber Security Policy ...
08.05.2022 - David Cox – Global RegTech Summit
14 hours ago ... David started his career in fraud investigation for HMG before moving into criminal intelligence and then subsequently to a boutique white-collar crime ...
08.05.2022 - RegTech Insight Awards APAC – A Team
18 hours ago ... The RegTech Insight Awards – APAC recognise both established solution providers and innovative newcomers. They highlight RegTech solutions that throughout the ...
06.05.2022 - RegTech | Page 20 | Financial IT
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06.05.2022 - Regtech Africa Conference to Bolster Africa's Role in the Global ...
8 hours ago ... RegTech Africa is set to enhance Africa's digital future through improved collaboration to unlock greater potential for technology innovation.
05.05.2022 - Machine-Executable Regulations Promise Improved Data Quality ...
12 hours ago ... A-Team: First, what are the problems of deciphering regulatory requirements? Sassan: Moving from human-readable to machine-executable regulations involves a ...
05.05.2022 - Allen & Overy announces sixth cohort for Fuse Innovation Hub
6 hours ago ... BIS releases 'game-changing' SupTech prototype. 31 March 2022 0 3 4. Euroclear invests in sustainable finance platform Greenomy.
04.05.2022 - What Does Biden's Digital Asset Executive Order Mean?
22 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.
04.05.2022 - Cuba news and analysis articles - Central Banking
4 hours ago ... Hosted by Central Banking, the Fintech and Regtech Global Awards bring together the official sector and the FinTech and RegTech communities to…celebrate the ...
03.05.2022 - Libra Securities LLC - Company Profile and News - Bloomberg ...
21 hours ago ... Libra Securities, LLC is a full service investment bank. The Bank provides capital and financial advisory services involving mergers and acquistions, ...
03.05.2022 - UK Regtech Credas Technologies, An AML Checks Provider ...
9 hours ago ... UK Regtech Credas Technologies, an AML Checks Provider, Reports Steady Growth in Operations ... Credas Technologies, which claims to be the “leading” anti-money ...
03.05.2022 - HKMA Issues Regtech Guide on Adopting AI-based Solutions
12 hours ago ... HKMA Issues Regtech Guide on Adopting AI-based Solutions ... The guide highlights the need for banks to establish proper data and AI governance frameworks, and ...
02.05.2022 - Garage: News, Insights & Reports - THE BUSINESS TIMES
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01.05.2022 - Staying Ahead of the Evolving Trade Credit Landscape
15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
01.05.2022 - Digital Banks - Regulation Asia
21 hours ago ... All posts tagged "Digital Banks" · 161. Fintech / Regtech. BNM Awards Digital Bank Licences to Five Applicants · 439. AML / KYC. FCA Directs Challenger Banks to ...
30.04.2022 - Lerøy Seafood Group ASA: Integrated annual report for 2021 ...
9 hours ago ... The annual report is also attached in a machine-readable format according to ESEF (European Single Electronic Format). As part of the group's integrated ...
30.04.2022 - Final Report
10 hours ago ... MiFID II Delegated Regulation) should be amended so that firms are not required ... ESMA supports the above-described approach on machine-readability and ...
30.04.2022 - Kin Yip Huizhou PC Board Co Ltd - Company Profile and News ...
6 hours ago ... Company profile page for Kin Yip Huizhou PC Board Co Ltd including stock price, company news, press releases, executives, board members, ...
30.04.2022 - RegTech startup ALT/AVE appoints new advisory board members
12 hours ago ... London-based RegTech startup ALT/AVE has today announced three major appointments to its Advisory Board and a funding boost of more than half a million ...
29.04.2022 - Training In RegTech Ramps Up For Future Compliance
22 hours ago ... RegTech Innovation and the Need for More Trained Professionals. The course and certificate launched by Fintech Global have the backing and input of many leading ...
29.04.2022 - Regtech Adoption Practice Guide
13 hours ago ... This issue focuses on Artificial Intelligence-based (AI-based) Regtech solutions. AI can help analyse and interpret data at scale and in real-time, ...
29.04.2022 - Regtech Adoption Practice Guide Issue #6: Artificial Intelligence ...
8 hours ago ... Regtech Solutions. April 2022. Disclaimer. Regtech Adoption Practice Guide is a publication published by the Hong Kong Monetary Authority (HKMA). It should.