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03.06.2023 - Credit Suisse Halts Plans to Set Up Bank in China – Report ...
19 hours ago ... March 6, 2023 Eventus · 1.5K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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03.06.2023 - IIF, WTW Explore Metrics for Quantifying Transition Risk - Regulation ...
5 hours ago ... March 6, 2023 Eventus · 1.5K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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03.06.2023 - BNM Incorporates Cloud-specific Risks in Regulatory Framework ...
17 hours ago ... March 6, 2023 Eventus · 1.5K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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03.06.2023 - Eurex Receives Approval to Offer Bitcoin Futures to US Investors ...
17 hours ago ... March 6, 2023 Eventus · 1.5K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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02.06.2023 - South Korea Creates Software to Boost $1.8 Trillion Stock Market ...
23 hours ago ... Firms will be asked to use a data format known as XBRL — which is both human and machine-readable and used in dozens of countries — from the third quarter.
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02.06.2023 - Suptech, APIs, and the future of innovation in risk management
8 hours ago ... This is an excerpt from The Future of Risk Management and Compliance 2023 report. Suptech will reduc...
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02.06.2023 - Pitch! Regtech - Regulation Asia
14 hours ago ... All posts tagged "Pitch! Regtech". 157. AML / KYC. Leading Regtech Firms Announced as ...
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02.06.2023 - RegTech News - Page 133 of 387 - FinTech Global
21 hours ago ... RegTech · Google Cloud, MAS forge partnership to enhance AI capabilities in financial... · PSR welcomes Oliver Hanmer as head of supervision and compliance ...
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02.06.2023 - Leading Regtech Firms Announced as Winners at Pitch! Regtech ...
14 hours ago ... Judges selected Aboitiz Data Innovation, HAWK:AI, Synpulse, and Rimm Sustainability as the winners at Regulation Asia's inaugural Pitch! Regtech event.
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02.06.2023 - Why banks need RegTech solutions to succeed
7 hours ago ... RegTechs can provide significant, positive short-term improvements, relief or remedy for a bank's compliance operations, especially in situations where the ...
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01.06.2023 - Community Bank Learning Suite | Moody's Analytics
22 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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01.06.2023 - Cyber security news and analysis articles - Central Banking
11 hours ago ... Specialist Joasia E. Popowicz discusses CBDCs, cyber security, AI/ML in regtech, suptech and cloud computing. 11 May 2023.
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01.06.2023 - U.S. RegTech Market Report 2023: Adoption of AI in RegTech ...
10 hours ago ... RegTech helps banks by using technological advancements in artificial intelligence, data mining, machine learning, blockchain, automation, and others to manage ...
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31.05.2023 - OCC Sets Out Policy for Addressing “Persistent Weaknesses” at US ...
3 hours ago ... March 6, 2023 Eventus · 1.5K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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31.05.2023 - OFAC Sanctions the Head of the Wagner Group in Mali - Regulation ...
13 hours ago ... March 6, 2023 Eventus · 1.5K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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31.05.2023 - How Clausematch is setting a new standard in RegTech: A closer ...
11 hours ago ... How Clausematch is setting a new standard in RegTech: A closer look at the knowledge graph revolution · Investors · RELATED ARTICLESMORE FROM AUTHOR.
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31.05.2023 - Regnology set to add Invoke to its portfolio, bolstering RegTech ...
12 hours ago ... The completion of this acquisition would solidify Regnology's international expansion efforts, amalgamating its RegTech and SupTech offerings into a ...
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30.05.2023 - EU Commission Grants Antitrust Approval for UBS-Credit Suisse ...
19 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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30.05.2023 - RBNZ To Ease Mortgage Lending Restrictions - Regulation Asia
17 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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30.05.2023 - Five Global Insurers Leave Net-Zero Insurance Alliance - Regulation ...
12 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 1.1K. Derivatives Will Help Drive Net Zero ...
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30.05.2023 - MAS Issues Guidance on Mitigating Terrorism Financing Risks ...
22 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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30.05.2023 - CSRC Allows Morgan Stanley to Fully Own Futures Unit ...
22 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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30.05.2023 - Latest news | Page 2343 | Financial IT
4 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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30.05.2023 - Website Alert – Fraudulent website ... - Hong Kong Monetary Authority
14 hours ago ... ... Laundering and Counter-Financing of TerrorismResolution RegimeSmart BankingRegulatory GuidesRegtech Knowledge HubHKMA – BIS Joint Conference.
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30.05.2023 - Financial IT Summer Issue 2023 | Financial IT
15 hours ago ... We expected a list of different sectors of the fintech universe - payments, regtech, insuretech, crypto-currencies and so on.
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29.05.2023 - Korea Working on More Measures to Address Real Estate PF Risks ...
18 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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29.05.2023 - Brands and Advertising News | Business News Nigeria ...
4 hours ago ... ... centre and connectivity solutions provider operating in Nigeria, Ghana, and Côte d'Ivoire, will provide broadband connectivity for the Regtech Africa…
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29.05.2023 - BondEdge® Wealth Manager
11 hours ago ... Banking · Payments · RegTech · Infrastructure · Data · Fundraising news · People Moves · StartUps · Videos · Directory · Magazine.
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28.05.2023 - CCP Margin Models Lack Transparency, Predictability – Report ...
14 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.05.2023 - Approaches to Credit Risk Capital Often Misunderstood: APRA ...
14 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.05.2023 - Korea Introduces Voluntary Guidance for ESG Rating Agencies ...
13 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.05.2023 - US, South Korea Announce New Sanctions on DRPK Cyber Actors ...
13 hours ago ... March 6, 2023 Eventus · 1.4K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.05.2023 - Identification/Background checks News - Page 77 of 88 - FinTech ...
19 hours ago ... Here's what the RegTech industry thinks about the Australian senate's committee... Identification/Background checks November 11, 2019 ...
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28.05.2023 - E-commerce News - Page 86 of 87 - FinTech Global
8 hours ago ... Visa backs global payments giant TerraPay with strategic investment. May 12, 2023. fintech insurtech wealthtech regtech ai cybertech esg news ...
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27.05.2023 - What's next for Fed supervision? Basel's Pillar 2 may hold the key ...
6 hours ago ... Barr has hinted that regulators could avail themselves of so-called Pillar 2 provisions in the Basel III accords to put heightened supervisory pressure on ...
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27.05.2023 - How Is Fintech Driving Innovation And Growth In E-commerce?
12 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech & Compliance Listings · Ratings · Content · Get Listed · Contact.
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26.05.2023 - Latest FinTech News, Insights & Analysis - FinTech Global
12 hours ago ... Pindrop lands $75m in Series C funding round · Anti-Fraud January 28, 2016. fintech insurtech wealthtech regtech ai cybertech esg news ...
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26.05.2023 - PITCH! REGTECH: Drawing the Line Between RegTech and ...
13 hours ago ... As they embark on the RegTech race, banks cannot ignore frustrated customers.
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26.05.2023 - PITCH! REGTECH: ESG Data Needs to Be More Accurate ...
11 hours ago ... Here's what panellists at Regulation Asia's PITCH! REGTECH conference said about ESG data and RegTech tools in the face of regulatory scrutiny.
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26.05.2023 - Crypto regtech VerifyVasp becomes LEI validation agent
11 hours ago ... The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service ...
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25.05.2023 - ESMA70-156-6458 Final Report on market outages
8 hours ago ... Regulation (EU) 2022/2554 of the European Parliament and of ... communication should be provided in a machine-readable format, so that trading systems.
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25.05.2023 - Cyber crime news and analysis articles - Central Banking
7 hours ago ... Specialist Joasia E. Popowicz discusses CBDCs, cyber security, AI/ML in regtech, suptech and cloud computing. 11 May 2023.
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25.05.2023 - Latest 2023 RegTech trends News, Insights & Analysis - FinTech ...
16 hours ago ... The latest 2023 RegTech trends news stories, insights, data and expert analysis from FinTech Global.
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25.05.2023 - Regtech: Exist Partners With Jumio To Secure Onboarding, Avoid ...
23 hours ago ... Regtech: Exist Partners with Jumio to Secure Onboarding, Avoid Financial Fraud in the Philippines ... In today's digital age, financial institutions are ...
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24.05.2023 - Certified Cards & Payments Professional Course | Moody's Analytics
4 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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24.05.2023 - Our Training Strategy
20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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24.05.2023 - Regtech: Identity Verification Firm Trulioo Appoints Erika Rottenberg ...
18 hours ago ... Trulioo, a global identity verification platform, recently announced the appointment of Erika Rottenberg to its board of directors.
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24.05.2023 - Key indicators for scaling your development team: insights from a ...
12 hours ago ... As a chief technology officer (CTO) of a regulatory technology (RegTech) company, it is indeed a question that I encounter regularly, and rightfully so.
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23.05.2023 - Risk-based Capital and Supervision - A2ii-IAIS Supervisory ...
7 hours ago ... Digitalisation · Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk.
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23.05.2023 - Blogs Archives - Page 21 of 21 - CUBE global
11 hours ago ... CUBE's blogs offer Insightful short-form content from CUBE's in-house experts on a variety of topics such as RegTech, compliance, AI and cybersecurity.
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23.05.2023 - The Future of RegTech in Taiwan - FinTech Global
10 hours ago ... The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and ...
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23.05.2023 - Bloomberg Wins Best Regulatory Data Solution at RegTech Insight ...
7 hours ago ... These awards recognize RegTech solutions that successfully improved firms' ability to effectively respond to evolving regulatory requirements across the global ...
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22.05.2023 - 25+ DevSecOps Interview Questions and Answers for 2023 | by ...
12 hours ago ... Why is it important to have security tool output in a machine-readable format? ... to enforce compliance with security policies and industry regulations.
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22.05.2023 - WFE Highlights Challenges of Measuring CCP Margin Procyclicality ...
23 hours ago ... March 6, 2023 Eventus · 1.1K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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22.05.2023 - Adapting Architectural Practices in the Fintech Industry: Balancing ...
15 hours ago ... Explore the use of RegTech solutions that automate compliance processes, such as regulatory reporting, risk assessments, and monitoring.
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22.05.2023 - 5th Anniversary GDPR Comment | Financial IT
14 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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22.05.2023 - Cloud | Financial IT
14 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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21.05.2023 - RegTech News - Page 24 of 384 - FinTech Global
13 hours ago ... RegTech · What are the latest risk management strategies for mid-market firms? May 19, 2023. onboarding · RegTech ...
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20.05.2023 - Measuring and Managing Climate Risk
23 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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20.05.2023 - ION's Fidessa Surveillance named Best Solution for Records ...
9 hours ago ... ... at the RegTech Insight Europe Awards. Hosted by A-Team Group, the RegTech Insight Europe Awards recognize RegTech solutions that improve firms' ability to.
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19.05.2023 - Corporate/Investment Banking Training Courses | Moody's Analytics
20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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19.05.2023 - Shanghai Bourse to Launch Options on STAR Market ETF ...
23 hours ago ... March 6, 2023 Eventus · 1.1K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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19.05.2023 - US DOJ to Ramp Up Scrutiny of Crypto Platforms – Report ...
20 hours ago ... March 6, 2023 Eventus · 1.1K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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19.05.2023 - FDIC Ordered to Return Tax Refund Cheques to SVB Financial ...
21 hours ago ... March 6, 2023 Eventus · 1.1K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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19.05.2023 - Regtech ComplyAdvantage Addresses Payment Fraud With AI ...
19 hours ago ... ComplyAdvantage, a firm focused on financial crime intelligence, announces launch of Fraud Detection, its solution that uses machine learning.
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19.05.2023 - RegTech startup Amlyze snags $1 million pre-seed investment
13 hours ago ... Vilnius-based RegTech startup Amlyze, has concluded a $1 million pre-seed investment round led by Practica Capital, with participation from Lithuania's ...
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19.05.2023 - Lithuanian RegTech Amlyze garners $1m pre-seed investment ...
11 hours ago ... Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.
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18.05.2023 - Global RegTech Summit 2023 | Fintech Schweiz Digital Finance ...
13 hours ago ... CONNECT WITH A GLOBAL AUDIENCE OF REGTECH LEADERS. Join the inner circle of global RegTech and network with more senior-level industry leaders than you can ...
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17.05.2023 - Spending 30% of Income on Rent is the New Normal
8 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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17.05.2023 - Asian Insurance Meet | Access to Insurance Initiative
19 hours ago ... Digitalisation · Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance · Pandemic Risk.
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17.05.2023 - Muinmos on the rise as RegTech demand increases - FinTech Global
11 hours ago ... After a decade in the RegTech limelight, regulatory compliance firm Muinmos continues to go from strength to strength.
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16.05.2023 - Supervisors Need More Guidance on Using Pillar 2 Tools ...
21 hours ago ... The Pillar 2 supervisory review process, on the other hand, equips supervisors with a “broad range of tools to identify, assess and, if warranted, require ...
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16.05.2023 - Regnology acquires Metadata Technology
6 hours ago ... The offer complements Regnology's 2021 acquisition of Vizor SupTech, an integrated data collection software used by regulators around the world.
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16.05.2023 - Quantexa teams up with ING to strengthen anti-money laundering ...
12 hours ago ... ... CyberTech100 · ESGFinTech100 · InsurTech100 · RegTech100 · WealthTech100 · Newsletters · About Us · RegTech · Anti-Fraud · FinTech News · Partnerships ...
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16.05.2023 - jhaxell, Author at FinTech Global - Page 893 of 893
10 hours ago ... BitPersa brings total funding to $10m with latest Series A · Funding Rounds January 9, 2017. fintech insurtech wealthtech regtech ai cybertech esg news ...
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16.05.2023 - How to harness AI and machine learning and in the fight against ...
11 hours ago ... AIFinTech100 · CyberTech100 · ESGFinTech100 · InsurTech100 · RegTech100 · WealthTech100 · Newsletters · About Us · FinTech News · Company News · RegTech ...
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16.05.2023 - FullCircl named RegTech partner of the year | FinTech Alliance
12 hours ago ... FullCircl has won 'RegTech Partner of the Year' at the British Bank Awards. IN BREIF: - FullCircl has previously been recognised as RegTech Partner of the ...
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15.05.2023 - Hong Kong Roundtable: Bankers Explore Evolving Risk Landscape ...
21 hours ago ... March 6, 2023 Eventus · 1.0K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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15.05.2023 - MAS Reappoints Ravi Menon as Head for Two More Years ...
14 hours ago ... March 6, 2023 Eventus · 1.0K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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15.05.2023 - US SEC Fines Philips for Corrupt Practices in China - Regulation Asia
14 hours ago ... March 6, 2023 Eventus · 1.0K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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15.05.2023 - Compliance Management News - Page 88 of 132 - FinTech Global
22 hours ago ... Three ways the coronavirus could change RegTech · Compliance Management May 27, 2020. Cinchy bags $10m in its Series A financing round.
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15.05.2023 - Francis Onyemachi, Author at Businessday NG
10 hours ago ... The RegTech Africa Conference 2023 scheduled to hold in Lagos will have it's main focus on regulatory technology. The conference themed 'Elevating National ...
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14.05.2023 - StanChart to Launch Digital Asset Custody Services from Dubai ...
16 hours ago ... March 6, 2023 Eventus · 1.0K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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13.05.2023 - 12th May - CUBE global
8 hours ago ... updated SS45/15 – 'The UK leverage ratio framework', to add LV49-52 to the list of leverage reporting templates. The ICAAP expectations for firms undertaking an ...
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13.05.2023 - London Regtech DocStribute, Mia-Platform Launch Service For ...
7 hours ago ... Mia-Platform, which supports cloud-native apps, has extended its partnership with London-based RegTech startup, docStribute.
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13.05.2023 - FullCircl Named RegTech Partner of the Year at the British Bank ...
11 hours ago ... FullCircl has won 'RegTech Partner of the Year' at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution.
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12.05.2023 - Regulatory technology in focus at RegTech Africa Conference 2023
12 hours ago ... The RegTech Africa Conference 2023 scheduled to hold in Lagos will have it's main focus on regulatory technology...
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12.05.2023 - HKMA Issues Regtech Guide on Protecting Customer Data ...
23 hours ago ... The guide offers implementation advice for using Regtech solutions to enhance customer privacy protection and streamline data processing operations.
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12.05.2023 - Regtech Adoption Practice Guide | Customer Data and Privacy
23 hours ago ... The value of Regtech in banking is coming to the fore in. Hong Kong, offering clear benefits to banks, customers and regulators. In November 2020, the HKMA ...
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11.05.2023 - Chartis QuantTech50 and Insurance Analytics25
4 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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11.05.2023 - RQM+™ Acquires Libra Medical | Business Wire
3 hours ago ... RQM+, the world's leading MedTech service provider, today announced the acquisition of Libra Medical, a full-service contract research organization (C.
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11.05.2023 - SEBI Issues IT System Testing Framework for MIIs - Regulation Asia
22 hours ago ... March 6, 2023 Eventus · 1.0K. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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11.05.2023 - RBI and BIS open applications for cross-border payments TechSprint
10 hours ago ... Following the success of the three previous competitions in the areas of regulatory compliance (regtech) and supervision (suptech), green and sustainable ...
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11.05.2023 - Yuanta taps Eventus for trade surveillance offering - FinTech Global
8 hours ago ... RegTech firm Eventus has been selected by Yuanta Futures to provide trade surveillance for the Taiwanese firm.
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11.05.2023 - Lenders scramble to meet Consumer Duty deadline, 61% seek ...
12 hours ago ... Home RegTech Compliance Lenders scramble to meet Consumer Duty deadline, 61% seek external expertise. RegTech · Compliance · FinTech News · Industry News ...
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11.05.2023 - Identity Verification, Regtech: IDenfy, Fincapital Partners To Provide ...
5 hours ago ... Identity Verification, Regtech: iDenfy, Fincapital Partners to Provide Automated KYC, AML Checks.
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10.05.2023 - Is Supply Chain Risk Board-Worthy?
13 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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10.05.2023 - MultiPlan Acquires Leading Healthcare Data and Analytics Firm ...
11 hours ago ... In less than a second, the solution can query over 500 billion records of machine-readable payor and provider pricing data now required by regulation to be ...
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10.05.2023 - MultiPlan Acquires Leading Healthcare Data and Analytics Firm ...
11 hours ago ... In less than a second, the solution can query over 500 billion records of machine-readable payor and provider pricing data now required by regulation to be ...
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10.05.2023 - Private Sector Consultative Forum May 2023
6 hours ago ... ... including the use of SupTech for supervisory purposes and RegTech for more effective and efficient compliance by the private sector.
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10.05.2023 - Bank of Valletta taps Resistant AI for its AML solution - FinTech Global
9 hours ago ... Home FinTech News Company News Bank of Valletta taps Resistant AI for its AML solution. FinTech News · Company News · Industry News · RegTech ...
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10.05.2023 - MAP FinTech links with Tools for Brokers in integration partnership ...
11 hours ago ... How MAP FinTech is riding the rising RegTech wave · Company News · How can RegTech be used to improve customer experience?
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10.05.2023 - Why self-cannibalisation is the secret to a successful AI model ...
12 hours ago ... In a recent post, RegTech firm Saifr highlighted that 'self-cannibalising' the underlying methods of AI models is critical for an AI product to succeed in ...
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10.05.2023 - AML Regtech: Network Analytics - Hong Kong Monetary Authority
12 hours ago ... The Hong Kong Monetary Authority (HKMA) published today (9 May) a report titled “AML Regtech: Network Analytics”, promoting the adoption of network ...
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09.05.2023 - Compliance News - Page 2 of 66 - FinTech Global
16 hours ago ... Compliance · Singapore-based Betterdata secures $1.55m in seed funding · Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed · RBA releases use cases for ...
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08.05.2023 - Fiserv Financial Crime Risk Management | Financial IT
23 hours ago ... Banking · Payments · RegTech · Infrastructure · Data · Fundraising news · People Moves · StartUps · Videos · Directory · Magazine.
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07.05.2023 - AI Ethics: A Framework for Investment Professionals - Regulation Asia
14 hours ago ... March 6, 2023 Eventus · 978. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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07.05.2023 - Regulators Announce 15 May Launch Date for Swap Connect ...
15 hours ago ... March 6, 2023 Eventus · 978. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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07.05.2023 - FSS Korea Uncovers First “Malicious” Cases of Naked Short Selling ...
15 hours ago ... March 6, 2023 Eventus · 978. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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07.05.2023 - Infrastructure & Enterprise Software News - FinTech Global
24 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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06.05.2023 - Regtech Firm Reg X Innovations, Delta Capita To Launch ...
20 hours ago ... Regtech Firm Reg X Innovations, Delta Capita to Launch Readiness Assessment Platform for EMIR Refit.
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05.05.2023 - Financial Crime - Moody's Analytics - KYC
20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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05.05.2023 - Lerøy Seafood Group ASA: Annual report for 2022 in machine ...
13 hours ago ... Lerøy Seafood Group ASA: Annual report for 2022 in machine-readable format (ESEF). May 4, 2023 at 1:33 AM PDT ...
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05.05.2023 - Hong Kong Mandatory Reference Checking Regime Now in Force ...
16 hours ago ... March 6, 2023 Eventus · 950. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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05.05.2023 - NZ FMA Directs Banks to Ensure Incentives Create Fair Outcomes ...
16 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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05.05.2023 - Former CITIC Bank Exec Engaged in Insider Dealing, SFC Says ...
20 hours ago ... March 6, 2023 Eventus · 949. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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05.05.2023 - G7 Ministers Outline Actions to Contain AI Risks - Regulation Asia
23 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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05.05.2023 - Exits News - FinTech Global
13 hours ago ... RegTech company Ideagen accepts $1.3bn acquisition offer. May 11, 2022 ... Moody's Corporation purchases pair of RegTech companies. December 3, 2021.
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05.05.2023 - Kreditz secures €10m investment to expand credit scoring services ...
14 hours ago ... RegTech · Compliance Management · FinTech News · Funding Rounds · Sector Updates ...
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05.05.2023 - FinTech News - FinTech Global
4 hours ago ... Is consolidation inevitable for the RegTech industry? May 4, 2023. RegTech has experienced a significant period of growth and expansion – with more ...
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04.05.2023 - A2ii Newsletter 03/23 | Access to Insurance Initiative
9 hours ago ... The second part dwelt on specific challenges of SupTech facing EMDEs which was presented by Manoj Pandey of the UNEP-V20 Sustainable Insurance Facility. The ...
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04.05.2023 - Flagright continues global expansion with Singapore launch ...
13 hours ago ... RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.
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04.05.2023 - Reg X Innovations and Delta Capita team up to launch EMIR Refit ...
12 hours ago ... Reg X Innovations is a regulatory technology (RegTech) startup that provides an efficient and comprehensive software as a service platform to help firms ...
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04.05.2023 - Regnology snaps up SDMX solutions provider Metadata ...
13 hours ago ... How can RegTechs deal with the industry talent shortage? ... Customer identity RegTech startup Bits Technology secures €4m.
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03.05.2023 - US Authorities Issues First 'Wrongful Detention' Sanctions ...
19 hours ago ... March 6, 2023 Eventus · 904. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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03.05.2023 - Korea's ESG Disclosure Rules Will be Consistent with Global ...
14 hours ago ... March 6, 2023 Eventus · 906. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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03.05.2023 - From Black Swans to Brighter Futures: FIs Ride with Data/AI & ...
5 hours ago ... Both RegTech & SupTech rely on Data Management – mine the big data with advanced analytics, which includes predictive modeling using data science and ...
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03.05.2023 - India, Russia to Explore Cross-border Payment Linkages ...
18 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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03.05.2023 - Workiva integrates CDP into platform to boost customers' ESG ...
12 hours ago ... ... integrates CDP into platform to boost customers' ESG programs. FinTech News · Company News · Sector Updates · ESG FinTech · Industry News · RegTech ...
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03.05.2023 - How Aveni is helping to steer the ship towards Consumer Duty ...
12 hours ago ... How is the role evolving in RegTech? From Aveni's experience with clients, Hunter claims that they are seeing almost all financial services organisations ...
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03.05.2023 - Diligent introduces board reporting dashboard for ESG posture ...
7 hours ago ... RegTech firm Diligent has launched Board Reporting for ESG, a 'first-of-its-kind' dashboard to provide a full view of an organisation's ESG posture.
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02.05.2023 - US Court Convicts Hip Hop Artist Over Jho Low Connection ...
3 hours ago ... March 6, 2023 Eventus · 889. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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02.05.2023 - SEBI Bans Brokers from Pledging Client Funds for Bank Guarantees ...
2 hours ago ... March 6, 2023 Eventus · 889. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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02.05.2023 - Korea Exchange to Jointly Develop Indices With Cboe - Regulation ...
18 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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02.05.2023 - JPMorgan to Assume First Republic Bank's Deposits and Loans ...
11 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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02.05.2023 - Janet Cosier - Central Banking
9 hours ago ... Winners of the Central Banking Awards · Latest Central Banking Awards press release · Sign up for the Awards newsletter · Enter the FinTech RegTech Global ...
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01.05.2023 - China Establishes Nationwide Property Registration System ...
5 hours ago ... March 6, 2023 Eventus · 866. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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01.05.2023 - BSP Streamlines and Expands Currency Hedging Facility ...
8 hours ago ... March 6, 2023 Eventus · 867. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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01.05.2023 - China Uses CNY Cross-border More than USD for First Time ...
15 hours ago ... March 6, 2023 Eventus · 867. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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01.05.2023 - US Agencies Pledge to Combat Harmful Uses of AI - Regulation Asia
7 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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01.05.2023 - Report Offers Recommendations to Finance GBA Net Zero ...
11 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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01.05.2023 - CFTC Issues Largest Ever Civil Monetary Penalty - Regulation Asia
5 hours ago ... March 6, 2023 Eventus · 866. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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30.04.2023 - SFC Chief Julia Leung Offers View Into 2023 Priorities - Regulation ...
19 hours ago ... March 6, 2023 Eventus · 845. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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29.04.2023 - Standoff Could Push First Republic Bank into Receivership ...
22 hours ago ... March 6, 2023 Eventus · 840. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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29.04.2023 - SFC Commits to Reaching Carbon Neutrality by 2050 - Regulation ...
23 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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29.04.2023 - Customer identity RegTech startup Bits Technology secures €4m
12 hours ago ... The RegTech will use this seed capital to accelerate its product development and go-to-market strategy to help more organisations bolster their identity and ...
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28.04.2023 - South Korea to Participate in Global Bank Stress Test - Regulation ...
20 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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28.04.2023 - Venture Capital Firms Form New Climate Alliance - Regulation Asia
14 hours ago ... March 6, 2023 Eventus · 815. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.04.2023 - RBNZ Sets Risk Weight for BGF Investments at 250pc - Regulation ...
22 hours ago ... March 6, 2023 Eventus · 816. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.04.2023 - Cboe Global Markets Unveils New 1-Day Volatility Index ...
21 hours ago ... March 6, 2023 Eventus · 816. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.04.2023 - Terra Co-Founder Daniel Shin Indicted in Korea - Regulation Asia
18 hours ago ... March 6, 2023 Eventus · 817. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.04.2023 - CFTC Fines Mizuho Capital Markets for Swaps Conduct Failures ...
22 hours ago ... March 6, 2023 Eventus · 816. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.04.2023 - Droit CEO Brock Arnason Discusses Challenges of Reporting ...
23 hours ago ... March 6, 2023 Eventus · 815. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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28.04.2023 - HK Bank-to-bank Information Sharing Platform to Launch in June ...
24 hours ago ... The regulator has recently commenced work on an AML Suptech pilot that will test the use of multi-bank data, technology and analytics to help further manage ...
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28.04.2023 - KYP and Alan Nagle shortlisted for London Fintech Awards ...
12 hours ago ... KYP shortlisted for “RegTech Company of the Year” and CEO and Founder, Alan Nagle, shortlisted for ”Rising Fintech Star”. IN BRIEF:.
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28.04.2023 - Regtech Fenergo Strengthens Exec Team With Key Hires To ...
19 hours ago ... Fenergo, the provider of digital solutions for Know Your Customer, recently announced the appointment of three key C-suite executives.
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27.04.2023 - MAS Proposes Stronger Safeguards for Prospecting, Marketing ...
22 hours ago ... March 6, 2023 Eventus · 796. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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27.04.2023 - Coinbase Asks US Court to Compel SEC to Provide Regulatory ...
15 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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27.04.2023 - US Treasury Sets Out Strategy to Address De-risking - Regulation Asia
17 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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27.04.2023 - Binance.US Cancels Deal to Acquire Voyager Digital - Regulation ...
14 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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27.04.2023 - Macau Exchange Signs Cooperative Agreement with LuxSE ...
23 hours ago ... March 6, 2023 Eventus · 793. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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27.04.2023 - RegTech SteelEye partners with WealthTech company Enfusion
11 hours ago ... Trade and communication surveillance platform SteelEye has partnered with Enfusion, an investment management SaaS platform, to support joint clients.
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26.04.2023 - Crypto Industry Needs 'Unified Approach' to Travel Rule Compliance ...
1 hour ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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26.04.2023 - Stock Connect Trading Calendar Enhancements Take Effect ...
18 hours ago ... March 6, 2023 Eventus · 777. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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26.04.2023 - US Fed Considers Closing 'Loophole' for Midsize Banks ...
23 hours ago ... March 6, 2023 Eventus · 777. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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26.04.2023 - OFAC Sanctions Three for Facilitating Lazarus Group Activities ...
21 hours ago ... March 6, 2023 Eventus · 777. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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26.04.2023 - Data Science Salon NYC | Financial IT
21 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
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26.04.2023 - Bloomberg Uses Native Connectivity to Make Data License and B ...
10 hours ago ... RegTech Insight (from A-Team Group) is proud to announce the launch of its Regulatory Reporting Briefing taking place in New York and focusing on: Best ...
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26.04.2023 - RegTech firm Flagright expands into US market - FinTech Global
11 hours ago ... RegTech firm Flagright expands into US market ... Flagright, a global provider of no-code centralised AML compliance and fraud prevention solutions, has entered ...
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25.04.2023 - US Government to Allow Voyager-Binance.US Deal to Proceed ...
13 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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25.04.2023 - ESMA Strategy 2023-2028 - visuals
5 hours ago ... convergence on Digital Finance and use of SupTech tools. Explore centralisation of some supervisory technologies. S T R A T E G Y 2 0 2 3 - 2 0 2 8.
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25.04.2023 - Why RegTech solutions are vital to a banks' success - FinTech Global
14 hours ago ... Where can RegTech solutions most positively impact a bank's compliance operations in the short-term? Ford believes on this point that RegTechs can provide a ' ...
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24.04.2023 - Singapore to Revert to Physical General Meetings in July ...
4 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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24.04.2023 - FSC Korea Seeks Reforms on Performance-based Pay - Regulation ...
4 hours ago ... March 6, 2023 Eventus · 754. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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24.04.2023 - Asian Asset Managers Lag Europe on ESG, says WWF-Singapore ...
4 hours ago ... March 6, 2023 Eventus · 754. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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24.04.2023 - Taiwan Targets Misleading Online Financial Advertisements ...
5 hours ago ... March 6, 2023 Eventus · 754. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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23.04.2023 - B2B Payments News - FinTech Global
21 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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23.04.2023 - iDenfy Raises Awareness Regarding the New DAC7 Reporting ...
24 hours ago ... iDenfy, the Lithuania-based RegTech providing identity verification and fraud prevention services, has teamed up with the State Tax Inspectorate (STI) of ...
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22.04.2023 - ISLA Details Benefits of Tokenisation in Securities Financing Market ...
17 hours ago ... March 6, 2023 Eventus · 733. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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22.04.2023 - BNM, FICG to Co-host AML/CFT Hackathon in June - Regulation Asia
20 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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22.04.2023 - NBA Hall of Famer Shaquille O'Neal Served FTX Lawsuit ...
19 hours ago ... March 6, 2023 Eventus · 734. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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22.04.2023 - Cyber resilience platform Halcyon lands $50m Series A - FinTech ...
14 hours ago ... ... platform Halcyon lands $50m Series A. FinTech News · Company News · Sector Updates · CyberTech · Funding Rounds · Industry News · Investors · RegTech ...
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22.04.2023 - Background screening enterprise Certn nets $30m - FinTech Global
13 hours ago ... The following investor(s) were tagged in this article. TAGS; Certn · Deals · Funding · RegTech. Previous articleCyber resilience platform Halcyon lands ...
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22.04.2023 - Regtech Kaizen Reporting Acquires Compliance Firm Red Deer ...
19 hours ago ... “As a leading RegTech provider, we are always looking to diversify our compliance offering for clients. The acquisition of Red Deer demonstrates our ...
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21.04.2023 - How to Prevent Supply Chain Cyber Risks
20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...
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21.04.2023 - What are the opportunities for digitised regulation? - FinTech Global
12 hours ago ... During this interview, FinTech Global, Clausematch and FINRA discussed: How FINRA's machine-readable rulebook initiative works and how it came to light; How ...
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21.04.2023 - Dubai: KPMG Ordered to Pay Investors Over Audit Violations ...
15 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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21.04.2023 - ASIC Calls on Banks to Reconsider Approach to Scams - Regulation ...
21 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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21.04.2023 - Ravi Menon Reported to be Leaving MAS This Year - Regulation Asia
18 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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21.04.2023 - FATF Reiterates Calls for Global Adoption of Crypto AML Rules ...
20 hours ago ... March 6, 2023 Eventus · 724. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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21.04.2023 - HK Court Declares Crypto is Property That Can be Held on Trust ...
23 hours ago ... March 6, 2023 Eventus · 724. SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia.
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21.04.2023 - Korea to Prosecute “Malicious Rumours” in Financial Market ...
23 hours ago ... SupTech is Changing the Way Regulators Interact with Industry. March 30, 2023 Editors, Regulation Asia · 74. Are you Managing Clients to Full Compliance ...
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21.04.2023 - Identity Forms the Foundation for Payments Success | by Trulioo ...
20 hours ago ... The RegTech Hub. Published in. The RegTech Hub ... Follow. Your One Stop Shop For All RegTech Matters. Read more from The RegTech Hub.
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21.04.2023 - What is set to change in RegTech in 2023? - FinTech Global
12 hours ago ... In a recent post by Saifr, Mark Roszak – regulatory and compliance advisor to Saifr – outlined a number of key trends the RegTech industry could expect to see ...
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20.04.2023 - Financial services need to be compliant and pick a trusty RegTech ...
4 hours ago ... This is where a RegTech solution, such as CUBE, can remove some of that financial burden and increase operational efficiency. What is a compliance software? A ...
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20.04.2023 - radicant bank teams up with RegTech startup NetGuardians ...
10 hours ago ... radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.
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19.04.2023 - Kyckr and Blacksmith KYC partner forto enable plug-and-play client ...
22 hours ago ... Kyckr, the corporate Know-Your-Customer company and Blacksmith KYC, the RegTech venture of ING Bank, have partnered by giving Blacksmith's clients access to ...
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19.04.2023 - Risk Management News - Page 10 of 71 - FinTech Global
9 hours ago ... AIFinTech100 · CyberTech100 · ESGFinTech100 · InsurTech100 · RegTech100 · WealthTech100 · Newsletters · About Us · Home RegTech Risk Management ...
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19.04.2023 - Personal Finance News - Page 118 of 120 - FinTech Global
8 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.
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19.04.2023 - Risk Management News - Page 71 of 71 - FinTech Global
22 hours ago ... AIFinTech100 · CyberTech100 · ESGFinTech100 · InsurTech100 · RegTech100 · WealthTech100 · Newsletters · About Us · Home RegTech Risk Management ...