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
23 hours ago ... Regtech. Regtech. Irish tech firm wins $50m Silicon Valley funding for takeover. MyComplianceOffice's debt financing deal will part-fund the acquisition of ...
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
8 hours ago ... GoldenSource and McObject Launch Fastest RegTech EDM Solution. 4 years 10 months ago; RegTech. In a RegTech first, McObject® and GoldenSource announced ...
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
19 hours ago ... monetary authority of singaporeSingapore fintechregtech · BIS arm calls for global hackathon to solve compliance problems. Banking & FinanceNewsGarage ...
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.
28.04.2022 - HKMA Launches Knowledge Hub to Promote RegTech Adoption
22 hours ago ... The Hub's launch is accompanied by videos featuring regtech solutions from HSBC, Citibank, iFinHealth, Ping An OneConnect Bank and ASTRI.
27.04.2022 - Moody's Analytics Adds Climate Risk Assessment into Credit Solution
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
27.04.2022 - AMLC Philippines Launches Review of Sanctions Screening Practices
13 hours ago ... The AMLC has partnered with regtech and suptech solutions provider AML Analytics as its testing and validation partner - to help it assess sanctions ...
27.04.2022 - Fintech Singapore | BearingPoint Archives - Fintech Singapore
23 hours ago ... BearingPoint RegTech, a Netherlands-based regtech solution provider, has further expanded its end-to-end solution ABACUS/Transactions with a new MAS module.
27.04.2022 - RegTech Innovation (Machine Learning, AI & Blockchain) – A Team
8 hours ago ... The use of Artificial Intelligence (AI) and machine learning in RegTech is playing an increasingly important role and helping to reshape risk and regulatory ...
27.04.2022 - Signicat acquires UK RegTech Sphonic
12 hours ago ... Norway's Signicat has acquired UK-based anti-fraud and identity technology company Sphonic for an undisclosed sum. Established in 2012, the London-based RegTech ...
27.04.2022 - Regtech Knowledge Hub - Hong Kong Monetary Authority
9 hours ago ... This Regtech Knowledge Hub acts as a central repository of Regtech-related content and knowledge sharing within the Regtech ecosystem. The Hub hosts Regtech ...
26.04.2022 - Search | Access to Insurance Initiative
24 hours ago ... ... RegTech et SupTech, Prudentiel, Réglementation proportionnée, Surveillance du produit, Stratégies nationales d'inclusion financière, Assurance des MPME ...
26.04.2022 - Blogs Archives - Page 12 of 12 - CUBE global
7 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.
25.04.2022 - Page 855 of 855 - Editors, Regulation Asia, Author at Regulation Asia
15 hours ago ... RegTech Adoption Requires Rethink of Regulatory Environment ... Regulation Asia tracks and analyses financial regulation across Asia to keep readers informed on ...
25.04.2022 - RCBs - Regulation Asia
4 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...
23.04.2022 - Singletrack Teams Up with Glue42 for Embedded Sell-Side CRM ...
11 hours ago ... Machine-readable news technology, which enables trading and investment ... and the impact of regulatory measures and industry collaboration on transparency ...
22.04.2022 - Notice of Annual General Meeting in IDEX Biometrics on 12 May 2022
16 hours ago ... The report will be published following technical formatting to ESEF compliance – machine-readable format. The notice of the annual general meeting and the ...
22.04.2022 - SmartTrade Releases LiquidityFX Next-Generation Platform – A Team
11 hours ago ... Intelligent machine readable news is a powerful tool in the arsenals of trading and investment firms seeking competitive advantage.
22.04.2022 - Japan FSA Publishes Research on Overseas Data Collection ...
23 hours ago ... Related:BOJ, Data, data collection, data dictionaries, Data Quality, FSA, KPMG, Machine-readable, Regulatory Reporting, reporting rules ...
22.04.2022 - Asia-Pacific Region Regulators Sharply Focused On Fintech ...
20 hours ago ... As of Regtech and Suptech, the study revealed that the number of such projects has nearly doubled during the past few years, increasing from around 8 ...
22.04.2022 - RegTech Adoption Requires Rethink of Regulatory Environment
22 hours ago ... New WEF paper outlines success factors for regtech adoption, a roadmap for implementation, and guidance on regulatory requirements.
21.04.2022 - Libra Chemicals Ltd - Company Profile and News - Bloomberg ...
5 hours ago ... Libra Chemicals Ltd. operates as a chemical product manufacture. The Company produces specialty performance and bespoke surfactants.
20.04.2022 - EQS-AGM: Convocation of the VIG AGM 2022 - Bloomberg
10 hours ago ... ... 19 Regulation [Gesellschaftsrechtliche COVID-19-Verordnung/COVID-19-GesV] ... by us in a machine-readable format determined by us upon your request.
20.04.2022 - Streamlining the Full Trade Lifecycle Through Modularity ...
10 hours ago ... Intelligent machine readable news is a powerful tool in the arsenals of trading and investment firms seeking competitive advantage.
20.04.2022 - APAC Regulators Accelerate Fintech Regulatory Efforts Amid Rapid ...
13 hours ago ... As of regtech and suptech, the study found that the number of initiatives has almost doubled in the last two to three years, rising from eight initiatives ...
20.04.2022 - Thunes Snaps up Majority Stake in Regtech Firm Tookitaki for US ...
20 hours ago ... Global cross-border payments firm Thunes announced that it has taken a majority stake in the anti-money laundering (AML) and compliance technology firm, ...
18.04.2022 - Battery Ventures - All News And Posts By Crowdfund Insider
7 hours ago ... Hummingbird Regtech, a provider of risk and compliance technology, this week announced the company has raised $30 million in Series B funding.
15.04.2022 - WK: Workiva Inc Stock Price Quote - New York - Bloomberg
22 hours ago ... Press Releases · Workiva Inc. Sets Date for First Quarter 2022 Financial Release and Conference Call · Digitized ESG Reports Demonstrate Value of Machine-readable ...
15.04.2022 - ESG Insight – A Team
10 hours ago ... ... and the impact of regulatory measures on standardisation efforts. Find out more. 16 June 2022. Data Management Insight ESG Insight RegTech Insight ...
14.04.2022 - MAR Guidelines
10 hours ago ... 2 Legislative references, abbreviations and definitions . ... the existence of inside information in relation to Pillar 2 Capital Requirements and Capital.
14.04.2022 - Circle Raises $400 Million, Investor Blockrock Forms Strategic ...
20 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
14.04.2022 - Digital Banking: Philippines based Netbank Enhances Kayamo's ...
20 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
14.04.2022 - Financial Benefits Platform Lean Partners with Flywheel, a Bay Area ...
20 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
14.04.2022 - National Bank of Romania goes live with Regnology
13 hours ago ... Regnology, a leading international provider of innovative RegTech, SupTech, and tax reporting solutions, successfully accompanied the implementation and ...
14.04.2022 - U.S. Modernization of Beneficial Ownership Reporting (13D and ...
16 hours ago ... RegTech. Regulatory technology, is a new technology that uses information ... Often regarded as a subcategory under FinTech, RegTech puts a particular ...
14.04.2022 - EVENTS | Financial IT
10 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...
13.04.2022 - The Final Mile CECL Implementation
8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...
13.04.2022 - Embed Raises $4.5 Million for New Decentralized Protocol ...
8 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
13.04.2022 - BNP Paribas Works on Proof of Concept for Mutual Fund ...
10 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
13.04.2022 - $250M Toncoin Ecosystem Fund Launched by Huobi Incubator ...
6 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
13.04.2022 - Improbable Secures $150M to Launch M² (MSquared), a Metaverse ...
16 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
13.04.2022 - Biz2Credit Says Lending Approval Rises in March at Banks, Some ...
8 hours ago ... Launch of the Cambridge SupTech Lab – Virtual. Apr 18. April 18 - April 19. eMerge Americas – Miami. Miami Beach. United States. Apr 18. April 18 - April 19 ...
12.04.2022 - Kian Onn Lim, Ecm Libra Group BHD: Profile and Biography ...
4 hours ago ... Kian Onn Lim is Former Managing Director/Co-Founder at Ecm Libra Group BHD. See Kian Onn Lim's compensation, career history, education, & memberships.
12.04.2022 - New Wealth Partners With Apiax for Real-Time Cross-Border ...
14 hours ago ... New Wealth, a Singaporean B2B wealthtech company, announced that it has tied up with Switzerland's regtech firm Apiax to embed actionable compliance ...
11.04.2022 - crypto - Regulation Asia
22 hours ago ... All posts tagged "crypto" · 151. Australia & NZ. ASIC Charges Firm for Offering Crypto Loans Without Credit Licence · 238. Fintech / Regtech. Thai Crypto Firms ...
09.04.2022 - ED&F Man Capital Markets Ltd - Company Profile and News ...
4 hours ago ... The Company provides clients access to the global capital markets in products, including fixed income, foreign exchange, equities, commodities, and listed ...
09.04.2022 - Richard Heckinger - Central Banking
13 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
09.04.2022 - Regtech SteelEye launches market replay service for order books ...
15 hours ago ... Designed to facilitate more precise and rigorous market abuse surveillance, SteelEye's market replay tool enables organizations to playback a trading session ...
08.04.2022 - ECM Libra Group Bhd - Company Profile and News - Bloomberg ...
19 hours ago ... ECM Libra Group Berhad operates as a holding company. The Company, through its subsidiaries, focuses on corporate finance, investment advisory, ...
08.04.2022 - Project Ellipse Blends Data, Analytics, News for Singapore Regulators
10 hours ago ... ... other supervisors will similarly find it useful and look forward to furthering joint initiatives to develop common suptech solutions for supervisors”,.
08.04.2022 - National Bank of Romania news and analysis articles - Central ...
14 hours ago ... Regtech/suptech provider continues to innovate, securing major new contracts with central banks and regulators. 30 Mar 2022.
08.04.2022 - OJK Launches New Integrated Data Analytics System
17 hours ago ... Indonesia's OJK (Financial Services Authority) has launched a new suptech platform that will help to automate its analysis large datasets reported by the ...
08.04.2022 - Fast Growing RegTech Launches Market Replay Solution | Financial ...
13 hours ago ... SteelEye, the compliance technology and data analytics firm, has today announced the launch of its new Order Book Replay service – a cutting-edge market ...
06.04.2022 - Crypto regulation 2022 — where do we go from here? | by Trulioo ...
4 hours ago ... More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters.
06.04.2022 - Trulioo Appoints Identity Industry Expert Dawn Crew as First Chief ...
12 hours ago ... Dawn Crew joins regtech unicorn Trulioo ...
05.04.2022 - The Future of AML Auditing is Increasingly Digital
23 hours ago ... Supervisors who use RegTech to aggregate KYC and AML data may gain additional insights into potential jurisdictional exposure at financial institutions, ...
05.04.2022 - The 16 Best Conduct Risk Solution Providers in 2022 – A Team
9 hours ago ... ComplianceAlpha Regtech platform integrates with expert consulting and on-demand managed services to help firms protect and grow their business. Behavox.
04.04.2022 - Bangladesh Proposes Law to Raise Penalties for Banking Fraud
5 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...
03.04.2022 - Fintech Singapore | Studies Archives - Fintech Singapore
12 hours ago ... The rapidly changing regulatory landscape is pushing wealth and asset management companies to turn to specialist regtech providers, experts said.
02.04.2022 - ISDA Publishes New Paper on Digital Regulatory Reporting
10 hours ago ... DRR will allow for consistent rule interpretation, more streamlined and automated reporting, and fewer data quality issues, ISDA says.
02.04.2022 - BIS, MAS Launch Prototype Supervisory Analytics Platform
21 hours ago ... ... FNA, Hern Shin Ho, ISDA, machine-executable, MAS, Natural Language Processing, network analytics, Project Ellipse, Supervision, suptech ...
01.04.2022 - MAS and BIS Innovation Hub develop analytics platform for ...
16 hours ago ... ... supervisors will similarly find it useful and look forward to further joint initiatives to develop common SupTech solutions for supervisors," she said.
01.04.2022 - BIS and MAS develop “Project Ellipse” supervisory analytics ...
6 hours ago ... ... to develop common suptech solutions for supervisors,” said Hern Shin Ho, deputy managing director for Financial Supervision at MAS, in a statement.
01.04.2022 - BIS releases 'game-changing' SupTech prototype
12 hours ago ... The BIS Innovation Hub Singapore Centre and the Monetary Authority of Singapore (MAS) have developed a new prototype platform that integrates regulatory ...
31.03.2022 - Report
12 hours ago ... 2021 Corporate reporting enforcement and regulatory activities ... so it is machine readable and feeds into the European Single Access Point (ESAP); and.
31.03.2022 - IPC Launches Connexus Alpha for Ultra-Low Latency Connectivity ...
7 hours ago ... Recorded Webinar: Integrating Intelligent Machine Readable News ... innovative and effective approaches for building a better regulatory environment.
30.03.2022 - Trading Technologies Acquires Algorithmic Executions Specialist ...
7 hours ago ... Intelligent machine readable news is a powerful tool in the arsenals of trading and investment firms seeking competitive advantage.
30.03.2022 - Download media success - Central Banking
9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...
29.03.2022 - ISDA provides overview of regulatory reporting via machine ...
7 hours ago ... ... rules by regulators and/or the implementation of derivatives reporting requirements by market participants via human-readable, machine-executable code.
29.03.2022 - Francesca Hopwood Road – Global RegTech Summit
12 hours ago ... She previously headed up the Financial Conduct Authority's RegTech and SupTech programme of work, leading a department of 50 data scientists, engineers, ...
26.03.2022 - Consultant (Banking Supervision ... - Hong Kong Monetary Authority
14 hours ago ... Lead and manage the adoption of Supervisory Technology (Suptech) for the Banking Supervision Department of the HKMA; Lead specialist teams in formulating ...
26.03.2022 - How RegTechs Use Beneficial Ownership Information to Maximize ...
9 hours ago ... To learn more about FinCEN's new corporate transparency act, why RegTechs want access to the beneficial ownership register, and how RegTechs support ...
25.03.2022 - SIX Moves into Aggregation Space with Sustainalytics Partnership ...
15 hours ago ... ... the European Union's Sustainable Finance Disclosure Regulation (SFDR) and Taxonomy. ... standardising it and making it machine readable for clients.
24.03.2022 - A-Team Group Names Winners of Innovation Awards 2022 – A Team
7 hours ago ... ... data hierarchies approach to most innovative AI in regulatory compliance, ... Data Innovation (Machine Learning, AI & Blockchain)RegTech Innovation ...
24.03.2022 - A-Team Innovation Awards – A Team
18 hours ago ... LinkedIn: A-Team Group · A-Team Insight · RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight. Twitter. @ateaminsight ...
23.03.2022 - NPCI - Regulation Asia
10 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...
23.03.2022 - Top 6 Use Cases for AI in RegTech – A Team
9 hours ago ... The use of Artificial Intelligence (AI) and machine learning in RegTech is playing an increasingly important role and helping to reshape risk and regulatory ...
21.03.2022 - Aman Thind – Global RegTech Summit
22 hours ago ... Aman Thind. Chief Technology Officer, State Street Digital Assets. Aman Thind. Chief Technology Officer, State Street Digital Assets. Biography.
21.03.2022 - Harry Weber-Brown – Global RegTech Summit
22 hours ago ... Harry Weber-Brown. CEO, TISA Digital. Harry Weber-Brown. CEO, TISA Digital. Biography. © Copyright 2022 FinTech Global. All Right Reserved.
19.03.2022 - South Africa 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 ...
18.03.2022 - Stacey English – Global RegTech Summit
4 hours ago ... She founded and led Thomson Reuters' industry research including the global Cost of Compliance, and FinTech and RegTech surveys. Stacey is also co-author of ...
17.03.2022 - Get Ready for A-Team Group's Announcement of This Year's ...
4 hours ago ... Data Innovation (Machine Learning, AI & Blockchain)ESG RegulationsESG StrategyRegulatory ReportingTrading Innovation (Machine Learning, AI & Blockchain) ...
17.03.2022 - "Instagram скоро внедрит NFT", - Марк Цукерберг
9 hours ago ... Всё понять, как 2019 году компания объявила о создании стейблкоина Libra — стабильной монеты с привязкой к американскому доллару.
17.03.2022 - Regtech Trulioo Expands Digital Identity Verification Services in ...
10 hours ago ... Trulioo announced that it now provides coverage in Greece and Israel via Trulioo GlobalGateway, the global identity verification platform.
16.03.2022 - Building RegTech Into Processes To Boost Property Management
4 hours ago ... Property management can be stressful at the best of times. RegTech is now leading the way in helping homeowners manage it all more easily.
14.03.2022 - The first rule of Syndicate's new Web3 Investment Clubs: Talk about ...
19 hours ago ... Follow. Technology Lawyer with a focus on Blockchain and FinTech/RegTech, former developer, advisor to projects driving adoption of Blockchain and DLT.