20 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

20 hours ago ... Nassos Economopoulos. Global Head of Cloud and Emerging Technologies Risk, HSBC. Nassos Economopoulos. Global Head of Cloud and Emerging Technologies Risk, ...

9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

3 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

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?

9 hours ago ... ... and regulatory requirements, such as Uncleared Margin Requirements (UMR). ... yet machine-readable collateral baskets to maximise the value of their ...

9 hours ago ... With Machine Readable Governance, which is composed of elements that help to ... regulatory and industry restrictions for gaming, content, and access.

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.

5 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

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 ...

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.

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 ...

8 hours ago ... ... e-invoice exchange, interoperability, scanned and OCR paper invoices, machine readable PDF invoices, PDF data extraction and payment processing.

4 hours ago ... Diversity is increasing continuously because of government regulations and changes ... and parse out their content in structured or machine readable data.

21 hours ago ... Deepan Nambiar. Compliance Solutions Expert, Sentinels (A Fenergo company). Deepan Nambiar. Compliance Solutions Expert, Sentinels (A Fenergo company) ...

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.

13 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

16 hours ago ... Regtech stands for regulatory technology which exists to help financial institutions and other organizations comply with increasingly stringent compliance rules ...

23 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.

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 ...

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 ...

6 hours ago ... ... paper-based financial statements and footnotes into machine-readable data. ... the Federal Energy Regulatory Commission, and the Department of Energy, ...

14 hours ago ... Libra Industries Inc of Ohio provides electronics contract manufacturing services. The Company offers electronic product development, design, prototyping, ...

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, ...

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 ...

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.

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.

18 hours ago ... More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters.

12 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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.

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 ...

8 hours ago ... [LISTEN] Regtech Report, Episode #5: LoanLogics CEO: The middle of mortgage lending is a nightmare HW+. Sep 12, 2018By Caroline Basile ...

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 ...

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.

14 hours ago ... Libra Holdings Ltd., operates as a holding company. The Company, through its subsidiaries, provides transportation, real estate, hospitality, ...

6 hours ago ... ... financial regulators have initiatives underway to develop and deploy supervisory technology, or “suptech,” that will move them in the right direction.

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 ...

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 ...

20 hours ago ... The first pillar focuses on energy conservation efforts during the vehicle ... Regarding the second pillar, i.e., shifting to renewable energy, ...

15 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

10 hours ago ... Regtech stands for regulatory technology which exists to help financial institutions and other organizations comply with increasingly stringent compliance rules ...

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 ...

14 hours ago ... Moody's Analytics won Best Solution for Basel IV at the RegTech Insight Awards - Europe 2022.

14 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

18 hours ago ... The annual RegTech Insight Europe Awards highlight RegTech solutions that throughout the year have successfully improved firms' ability to effectively respond ...

8 hours ago ... BoE climate stress test finds impact will fall on bank customers · Fintech · Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

13 hours ago ... This year's RegTech Insight Europe awards have been extremely popular and competitive, highlighting established solution providers and innovative newcomers that ...

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).

10 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

6 hours ago ... Benchmarks Regulation · Business Continuity Planning & Disaster Recovery ... Recorded Webinar: Integrating Intelligent Machine Readable News.

6 hours ago ... Regtech/suptech provider continues to innovate, securing major new contracts with central banks and regulators. 30 Mar 2022. Financial Stability ...

15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

12 hours ago ... Here's what that means for CIOs in highly regulated industries. ... OCR can transform regulatory texts into machine-readable texts.

5 hours ago ... Participants have made changes since previous exercise but some issues remain, central bank says. 27 Sep 2019. Regtech & Suptech ...

15 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

4 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...

15 hours ago ... How can Regtech Help. Challenges. Data Silos. Slow turnaround time. Disintegrated point solutions & stress testing results. Lack of consistent. Scenarios.

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 ...

17 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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 ...

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.

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 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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 hours ago ... Regulatory tools for digital assets highlighted in LabCFTC report ... ISDA releases machine-readable model of derivatives trading. 5 Jun 2018.

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 ...

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 ...

7 hours ago ... 2. Growth Environment - Energy Transition ... Transition Pillar 1 - eMobility; Transition Pillar 2 - Renewable Energy; Transition Pillar 3 - Hydrogen ...

9 hours ago ... ... Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure · > Securities & Trading · Press Releases ...

24 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

7 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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 ...

24 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

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.

9 hours ago ... Regtech & Legaltech: : Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.

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 ...

14 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

17 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

14 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

12 hours ago ... ... documents before scanning them into the system to make them machine readable. ... These machine-learning AI solutions for trade documentary checking, ...

12 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

10 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

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, ...

5 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

4 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

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, ...

5 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

6 hours ago ... Bangko Sentral ng Pilipinas Employs Machine Learning to Enhance Suptech Efforts https://buff.ly/3sfveY6 @BangkoSentral #Philippines #fintech #banking #AI ...

10 hours ago ... George Moraitakis. Senior Development Manager & Product Owner – Director, Credit Suisse. George Moraitakis. Senior Development Manager & Product Owner ...

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 ...

6 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...

17 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...

20 hours ago ... Ibrahim Gathungu. Head, Information Cyber Security Policy Regulation, Standard Chartered Bank. Ibrahim Gathungu. Head, Information Cyber Security Policy ...

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 ...

18 hours ago ... The RegTech Insight Awards – APAC recognise both established solution providers and innovative newcomers. They highlight RegTech solutions that throughout the ...

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 ...

8 hours ago ... RegTech Africa is set to enhance Africa's digital future through improved collaboration to unlock greater potential for technology innovation.

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 ...

6 hours ago ... BIS releases 'game-changing' SupTech prototype. 31 March 2022 0 3 4. Euroclear invests in sustainable finance platform Greenomy.

22 hours ago ... RegTech Listings · LegalTech Listings · Ratings · Regtech 100 · LegalTech 100 · Top 50 RegTech Influencers · Top 50 LegalTech Influencers on Social Media.

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 ...

21 hours ago ... Libra Securities, LLC is a full service investment bank. The Bank provides capital and financial advisory services involving mergers and acquistions, ...

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 ...

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 ...

19 hours ago ... monetary authority of singaporeSingapore fintechregtech · BIS arm calls for global hackathon to solve compliance problems. Banking & FinanceNewsGarage ...

15 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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 ...

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 ...

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 ...

6 hours ago ... Company profile page for Kin Yip Huizhou PC Board Co Ltd including stock price, company news, press releases, executives, 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 ...

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 ...

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, ...

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.

22 hours ago ... The Hub's launch is accompanied by videos featuring regtech solutions from HSBC, Citibank, iFinHealth, Ping An OneConnect Bank and ASTRI.

8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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 ...

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.

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 ...

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 ...

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 ...

24 hours ago ... ... RegTech et SupTech, Prudentiel, Réglementation proportionnée, Surveillance du produit, Stratégies nationales d'inclusion financière, Assurance des MPME ...

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.

15 hours ago ... RegTech Adoption Requires Rethink of Regulatory Environment ... Regulation Asia tracks and analyses financial regulation across Asia to keep readers informed on ...

4 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...

11 hours ago ... Machine-readable news technology, which enables trading and investment ... and the impact of regulatory measures and industry collaboration on transparency ...

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 ...

11 hours ago ... Intelligent machine readable news is a powerful tool in the arsenals of trading and investment firms seeking competitive advantage.

23 hours ago ... Related:BOJ, Data, data collection, data dictionaries, Data Quality, FSA, KPMG, Machine-readable, Regulatory Reporting, reporting rules ...

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 hours ago ... New WEF paper outlines success factors for regtech adoption, a roadmap for implementation, and guidance on regulatory requirements.

5 hours ago ... Libra Chemicals Ltd. operates as a chemical product manufacture. The Company produces specialty performance and bespoke surfactants.

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.

10 hours ago ... Intelligent machine readable news is a powerful tool in the arsenals of trading and investment firms seeking competitive advantage.

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 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, ...

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.

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 ...

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 ...

10 hours ago ... 2 Legislative references, abbreviations and definitions . ... the existence of inside information in relation to Pillar 2 Capital Requirements and Capital.

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 ...

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 ...

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 ...

13 hours ago ... Regnology, a leading international provider of innovative RegTech, SupTech, and tax reporting solutions, successfully accompanied the implementation 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 ...

10 hours ago ... Banking Data Consultancy Transaction Banking RegTech Security/Compliance Cloud Trading Systems Blockchain FinTech StartUps M&A Deals Infrastructure ...

8 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

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 ...

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 ...

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 ...

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 ...

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 ...

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.

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 ...

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 ...

4 hours ago ... The Company provides clients access to the global capital markets in products, including fixed income, foreign exchange, equities, commodities, and listed ...

13 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

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 ...

19 hours ago ... ECM Libra Group Berhad operates as a holding company. The Company, through its subsidiaries, focuses on corporate finance, investment advisory, ...

10 hours ago ... ... other supervisors will similarly find it useful and look forward to furthering joint initiatives to develop common suptech solutions for supervisors”,.

14 hours ago ... Regtech/suptech provider continues to innovate, securing major new contracts with central banks and regulators. 30 Mar 2022.

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 ...

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 ...

4 hours ago ... More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters.

12 hours ago ... Dawn Crew joins regtech unicorn Trulioo ...

23 hours ago ... Supervisors who use RegTech to aggregate KYC and AML data may gain additional insights into potential jurisdictional exposure at financial institutions, ...

9 hours ago ... ComplianceAlpha Regtech platform integrates with expert consulting and on-demand managed services to help firms protect and grow their business. Behavox.

5 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...

12 hours ago ... The rapidly changing regulatory landscape is pushing wealth and asset management companies to turn to specialist regtech providers, experts said.

10 hours ago ... DRR will allow for consistent rule interpretation, more streamlined and automated reporting, and fewer data quality issues, ISDA says.

21 hours ago ... ... FNA, Hern Shin Ho, ISDA, machine-executable, MAS, Natural Language Processing, network analytics, Project Ellipse, Supervision, suptech ...

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.

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.

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 ...

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.

7 hours ago ... Recorded Webinar: Integrating Intelligent Machine Readable News ... innovative and effective approaches for building a better regulatory environment.

7 hours ago ... Intelligent machine readable news is a powerful tool in the arsenals of trading and investment firms seeking competitive advantage.

9 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

7 hours ago ... ... rules by regulators and/or the implementation of derivatives reporting requirements by market participants via human-readable, machine-executable code.

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, ...

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 ...

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 ...

15 hours ago ... ... the European Union's Sustainable Finance Disclosure Regulation (SFDR) and Taxonomy. ... standardising it and making it machine readable for clients.

7 hours ago ... ... data hierarchies approach to most innovative AI in regulatory compliance, ... Data Innovation (Machine Learning, AI & Blockchain)RegTech Innovation ...

18 hours ago ... LinkedIn: A-Team Group · A-Team Insight · RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight. Twitter. @ateaminsight ...

10 hours ago ... Latest News · Commentary · > AML / KYC · > Big Picture · > Capital Regulation · > Enforcement · > Fintech / Regtech · > Market Infrastructure ...

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 ...

22 hours ago ... Aman Thind. Chief Technology Officer, State Street Digital Assets. Aman Thind. Chief Technology Officer, State Street Digital Assets. Biography.

22 hours ago ... Harry Weber-Brown. CEO, TISA Digital. Harry Weber-Brown. CEO, TISA Digital. Biography. © Copyright 2022 FinTech Global. All Right Reserved.

6 hours ago ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ... Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

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 ...

4 hours ago ... Data Innovation (Machine Learning, AI & Blockchain)ESG RegulationsESG StrategyRegulatory ReportingTrading Innovation (Machine Learning, AI & Blockchain) ...

9 hours ago ... Всё понять, как 2019 году компания объявила о создании стейблкоина Libra — стабильной монеты с привязкой к американскому доллару.

10 hours ago ... Trulioo announced that it now provides coverage in Greece and Israel via Trulioo GlobalGateway, the global identity verification platform.

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.

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.