20 hours ago ... Published in The RegTech Hub · ·Pinned · Ensuring cryptocurrency exchange KYC compliance ... Published in The RegTech Hub.

5 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

7 hours ago ... Regtech and or Suptech (supervisory technology) are growing in importance as financial regulators look to mitigate risk from digital financial services.

18 hours ago ... HKMA, Cyberport Host Third AML Regtech Lab ... The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 ...

9 hours ago ... 24.11.2022 12:15 pm; #RegTech. Recession will lead to an Increase in fraud "As recession looms, fraud will continue to increase. People get desperate and ...

7 hours ago ... The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the third Anti-Money Laundering (AML) Regtech Lab (AMLab 3) today (24 November), ...

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

22 hours ago ... Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. ... by fully digitising regulatory text into a machine-readable format.

5 hours ago ... ... technology (suptech) initiatives are playing increasingly prominent, important roles in supporting and enabling financial authorities on fintech, ...

9 hours ago ... DataHub is being used by major financial institutions to comply with various complex regulatory requirements, including ICAAP requirements, FRTB (SA and ...

24 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...

17 hours ago ... RegTech. ClauseMatch, an award-winning regulatory technology company that enables financial institutions and other regulated organisations to comply with ...

9 hours ago ... RegTech company Ideagen accepts $1.3bn acquisition offer. May 11, 2022 ... Moody's Corporation purchases pair of RegTech companies. December 3, 2021.

9 hours ago ... Singapore/Hong Kong, 22 November 2022 – Droit was awarded RegTech Award – Digital Regulatory Reporting in the 5th Regulation Asia Awards for Excellence 2022 ...

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 ...

9 hours ago ... RegTech; 21.11.2022 12:20 pm. First FinTech Member Clausematch Rejoins the Investment Association. Recognising the steady expansion and growth of the ...

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

24 hours ago ... Share Post: digg-share · facebook-share · google-share · linked-share · my-space-share · pinterest-share · reddit-share · stumble-upon-share.

7 hours ago ... The RegTech Company of the Year award recognises a company that has achieved significant business growth through innovation by helping organisations simplify, ...

13 hours ago ... German regtech Regnology has acquired b.fine, a Belgian regtech which helps financial institutions enhance their reporting supply chain.

21 hours ago ... Your One Stop Shop For All RegTech Matters. Read more from The RegTech Hub. Recommended from Medium.

11 hours ago ... RegTech Screening (Image — InsideTelecom). If you're familiar with Know-Your-Customer (KYC), Anti-Money Laundering (AML), Bank Secrecy Act (BSA) concerns— ...

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

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

21 hours ago ... RegTech · The role of man and machine in transaction reporting · EPA calls for greater digital identity push in light of growing financial crime · HackerOne snares ...

13 hours ago ... These requirements apply not only to banks, but also companies and platforms partnering with financial institutions. RegTech (Regulatory Technology) is an ...

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

4 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 ... Regnology, a software provider with a focus on regulatory reporting solutions, announces that it has acquired b.fine, a Belgian RegTech.

2 hours ago ... Bloomberg has won Best Data Solution for FRTB at the A-Team RegTech Insight Awards USA 2022. These awards recognize established data providers that have ...

14 hours ago ... “By joining forces with Regnology, we believe we can allow for better integration between SupTech and RegTech, and utilise its strong connections to deliver ...

7 hours ago ... ... популярных конференций сферы финтеха в 2022 году: Money 20/20 Europe, Singapore Fintech Festival, Websummit 2022, 12th NextGen Payments & RegTech Forum.

7 hours ago ... (CSI), a leading provider of end-to-end fintech and regtech solutions, announced today the completion of its acquisition by private equity firms Centerbridge ...

10 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.

12 hours ago ... Regulatory reporting firm Regnology has acquired Belgian RegTech b.fine. Founded in 2017 and headquartered in Belgium, b.fine has grown to a team of nearly ...

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

23 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.

9 hours ago ... Regnology has been on quite a journey. Previously known as BearingPoint RegTech and founded in 1994 it subsequently rebranded under the name Regnology in ...

21 hours ago ... Automated regulatory intelligence RegTech CUBE raises capital. October 12, 2022. Automated regulatory intelligence (ARI) platform CUBE has received an ...

16 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...

12 hours ago ... The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world's leading provider of FinTech information ...

14 hours ago ... The FCA's Client Asset Sourcebook (CASS) details important compliance rules. Find out how RegTech companies can help you in 2023.

19 hours ago ... RegTech · Hogan Lovells launches Regulatory Accelerator for FinTech startups · To better combat fraud, financial institutions need a holistic approach – Nets.

11 hours ago ... Skip to content. Download 2022 RegTech Report ... RegTech's Race To Keep Up With The Flood Insurance Challenge. Advertisements. Advertisements ...

10 hours ago ... ... Global WealthTech Summit · Digital Insurance & CX Tech Forum · AML & FinCrime Tech Forum · Newsletters · About Us · Home RegTech AML ...

10 hours ago ... How RegTech is changing the customer experience. August 5, 2022.

10 hours ago ... How RegTech is changing the customer experience. August 5, 2022.

10 hours ago ... Is RegTech bucking the economic downturn trend? November 7, 2022. A recent discussion hosted by Clausematch has found despite the global economic downturn, ...

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

11 hours ago ... regtech and suptech innovation such as common KYC and sharing across financial regulators,; applying technology like data analytics, artificial intelligence ...

23 hours ago ... The machine learning tool can extract the legal form from unstructured ... or you can email us at subscriptions@regulationasia.com to discuss your options.

4 hours ago ... ... ESG FinTech · Funding Platforms · Infrastructure & Enterprise Software · InsurTech · Marketplace Lending · PayTech · PropTech · RegTech · WealthTech.

8 hours ago ... RegTech Market Worth $23.6 Billion by 2029 - Market Size, Share, Forecasts, and Trends Analysis Report with COVID-19 Impact by. November 8, 2022 at 5:01 AM PST ...

3 hours ago ... ... and Derivatives Association's (ISDA) Digital Regulatory Reporting (DRR) ... human-readable and machine-executable code that firms can either use as the ...

1 hour ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

2 hours ago ... Related:analytics, Artificial Intelligence, Cybersecurity, Digital Assets, ESG fintech, FSTI, innovation, Lawrence Wong, MAS, Regtech, SGFintechFest, ...

3 hours ago ... ... Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases ...

22 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

18 hours ago ... Related:Capital Requirements, climate risk, environmental risk, Governance, ICAAP, risk governance, Risk Management, SREP, strategy, Stress Testing, ...

17 hours ago ... Rohini Gupta , Director and Lead Regulatory Advisor at FinregE; 03.11.2022 03:30 am; #RegTech. As digital technologies evolve at a fast pace, ...

7 hours ago ... Challenges On The Horizon? Regtech Solutions Will Help. Understanding Water Damage Regulation. Water damage restoration is a long process ...

3 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 event will be packed with keynotes, presentations and panel sessions hosted by industry leaders and joined by regulators, leading RegTech practitioners, ...

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

15 hours ago ... Iron Pillar Capital Management Ltd operates as a venture capital investment company. The Company invests in mid stage technology sectors such as SaaS and ...

8 hours ago ... Up for discussion are the challenges of CFTC 2.0 for financial institutions, approaches to compliance, useful RegTech solutions, and how the SEC is responding ...

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

5 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 ... Henry Balani, Global Head of Industry and Regulatory Affairs for Encompass Corporation – a Regtech firm, shared a comment on Rathi's speech noting the UK faces ...

8 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

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 ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...

20 hours ago ... The guide describes a solution to automating product due diligence and a governance tool for improving oversight of the sales advisory process.

10 hours ago ... Global RegTech Market Report 2022: Growing Popularity of Automated Regulatory Compliance & Identity Verification Solutions in the Online Gaming Industry ...

1 hour ago ... We are pleased to announce that our popular RegTech Summit NYC is being planned as an in-person live event on November 16th 2022. Topics will include: A ...

11 hours ago ... These machine-readable regulations involve the codification of supervisory regulations such that the technical systems, with the aid of NLP, can perform the ...

20 hours ago ... ... fintech, fintech accelerator, GIFT City, hackathons, innovation, insurance technology, Lending, Payments, Regtech, Tapan Ray, Wealth Management ...

7 hours ago ... This issue focuses on Regtech solutions for sales practices and suitability. These. Regtech solutions can help banks improve the efficiency of their sales ...

7 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings.

16 hours ago ... The agreement will help to promote cooperation on financial services regulation and fintech and regtech innovations.

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

5 hours ago ... US Financial Industry Regulatory Authority (FINRA) has begun developing a machine-readable rulebook to assist users to more readily analyze and search ...

10 hours ago ... Putting these plans in context, in 2021, the bank responded to its initial 2019 Future of Finance report with a focus on developing a world-class RegTech ...

10 hours ago ... Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage technology ...

6 hours ago ... Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage ...

13 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 ... “The securities industry is increasingly relying on technology to improve both internal operational functions as well as regulatory compliance. FINRA's machine- ...

2 hours ago ... Revolut had noted that, without a RegTech solution they risked slow business growth and that there was potential reputational and financial damage if they ...

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

20 hours ago ... Your source for reference data, regulatory data, pricing data, ESG data and quantitative ... Real-time, machine-readable data for black box applications.

9 hours ago ... Your source for reference data, regulatory data, pricing data, ESG data and quantitative ... Real-time, machine-readable data for black box applications.

7 hours ago ... By working with regtechs and fintechs to discover the possibilities afforded by ... Often regarded as a subcategory under FinTech, RegTech puts a particular ...

12 hours ago ... ... consumers, and investors everywhere. According to FinTech Global, dozens of RegTech companies raised more than $18 billion in 2021, doubling the.

9 hours ago ... Philippe Lautenberg, co-founder and managing partner at Bregal Milestone, adds: “As a founder-led, category-leading RegTech business benefiting from regulatory ...

8 hours ago ... RegTech; 18.10.2022 01:40 pm ... technology-driven methods of compliance has increased the demand for RegTech solutions, including Encompass' automated ...

12 hours ago ... Leading regulatory technology firm, Kaizen Reporting today announced that Matthew Vincent is the latest senior hire to join the team.

11 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 ... Now in its 2nd year, the RegTech Summit APAC will bring together the regtech ecosystem to explore how capital markets in the APAC region can leverage technology ...

17 hours ago ... A-Team Insight · RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight. Twitter. @ateaminsight · @regtechinsight · @ ...

15 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

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

22 hours ago ... Deloitte solved the problem this June by publishing its RegTech Universe 2022. Constantly updated, this report takes a deepdive into the multitude of RegTech ...

12 hours ago ... Regulatory technology, is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, ...

13 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 ... Развитие RegTech, которое создаст благоприятную среду для внедрения на рынке финтех-решений, которые позволят повысить эффективность соблюдения регуляторных ...

5 hours ago ... Осуществляет анализ целесообразности внедрения решений RegTech в части компетенции Департамента, участвует в формировании предложений по внедрению решений ...

11 hours ago ... As a founder-led, category-leading Regulatory Technology (“RegTech”) business, benefiting from powerful regulatory tailwinds and market momentum, ...

13 hours ago ... Implementation idea: Include at least one of the six common emotions in your narrative. Beware the Curse Of Knowledge. High Impact Pillar #2: ...

9 hours ago ... Awards: DueDil wins RegTech Partner of the Year at the British Bank Awards 2020. Last week, DueDil was named RegTech Partner of the Year at the British Bank ...

22 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 ... Marketplaces that choose to adopt payment models can build new profit centers and broader audience reach. But success depends on secure and reliable ...

9 hours ago ... All posts tagged "Investor Protection" · IMF Calls for Global Coordination on Stablecoin Regulation · ADB Paper Offers Guidance on Building Regtech, Suptech ...

19 hours ago ... Now in its 7th year, the Regtech Summit in London will bring together the regtech ecosystem to explore how the European capital markets financial industry ...

12 hours ago ... More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters. Trulioo · ·4 days ago · Optimizing vendor onboarding for your marketplace.

7 hours ago ... RegTech Africa has emerged as the Leading RegTech Ecosystem Builder in Africa at this year's World Business Outlook Awards. The world Business Outlook ...

9 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 ... RegTech will be the deciding factor for renewable energy in the auto industry. Find out what is happening and how it can help handle regulations.

19 hours ago ... Australian Court Fines AMP for 'Fees for No Service' Conduct · ADB Paper Offers Guidance on Building Regtech, Suptech Ecosystems ...

4 hours ago ... Trulioo, a global identity verification company, has expanded to Singapore in response to growing customer demand in the APAC region.

19 hours ago ... ADB Paper Offers Guidance on Building Regtech, Suptech Ecosystems · Sanday Chongo Kabange, Regulation Asia September 25, 2022.

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

8 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings.

9 hours ago ... Commission Delegated Regulation (EU) 2017/584 of 14 July ... communication should be provided in a machine-readable format, so that trading systems.

13 hours ago ... Pontem Network. Libra History. Aptos.

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

6 hours ago ... 07. Oct. RegTech. FTAHK RegTech Monthly Committee Meeting. Monthly Committee Meeting. When. Friday, Oct 07, 2022. Add to calendar.

14 hours ago ... ADB Paper Offers Guidance on Building Regtech, Suptech Ecosystems ... Central to success is a high level of commitment to a “digital first” strategy, both from ...

21 hours ago ... Effective trust and safety programs are at the heart of successful online marketplaces and communities. Those programs rely on digital social platforms that ...

16 hours ago ... The HKMA is now recruiting for the following positions. Please click on the links for details of the vacancies. Position(s.

11 hours ago ... Published in The RegTech Hub · ·Pinned · Ensuring cryptocurrency exchange KYC compliance ... Published in The RegTech Hub.

12 hours ago ... The VCT regulations also have an impact on the type of investments and qualifying sectors ... a provider of machine readable structured regulatory content.

11 hours ago ... Published in The RegTech Hub · ·Pinned · Ensuring cryptocurrency exchange KYC compliance ... Published in The RegTech Hub.

3 hours ago ... Digitalización · Protección de datos InsurTech y seguro móvil RegTech y SupTech · Género · Mutuales, cooperativas y organizaciones comunitarias ...

21 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 ... And then the data could be released on a regular basis in a machine-readable form — the same way numbers for jobs, inflation, and other major economic ...

22 hours ago ... Your One Stop Shop For All RegTech Matters. Read more from The RegTech Hub. Recommended from Medium.

16 hours ago ... Published in The RegTech Hub · ·Pinned · Ensuring cryptocurrency exchange KYC compliance. Current interest in cryptocurrency is substantial; ...

8 hours ago ... How RegTech Adoption Can Drive Financial Inclusion. At this point and time in history, fintech firms and payment providers have the incredible opportunity ...

6 hours ago ... The highly successful RegTech Summit Virtual was held in November 2020 and ... post COVID and how RegTech can provide agile and enhanced compliance for ...

9 hours ago ... With an announced crisis on the horizon, why are companies investing in RegTech? Cost-of-living crisis, uncertainty in the Fintech and Crypto spaces, ...

11 hours ago ... Subsector-wise, Investment Banking and Banktech both contributed 4 deals each, followed by Regtech with 3 deals, Wealth Management and Insurtech each ...

12 hours ago ... Related Regtech Articles. Similar Posts From Regtech Category. The ...

6 hours ago ... Hosted Managed Services--A crucial option for institutions striving to maximize RegTech capabilities...

5 hours ago ... ... at Morgan Stanley in the Risk Management department responsible for various capital initiatives including ICAAP, Stress Testing, Recovery Planning, ...

22 hours ago ... Latest winners of the Central Banking Awards · Latest winners of the Fintech & Regtech Global Awards · Sign up for the Awards newsletter ...

22 hours ago ... Our Events ; Logos-RegTech-Summit- No Hybrid-Web_Primary-White-1024px RGB. Global RegTech Summit Europe. TBC 2023 | London ; Logos-WealthTech-Summit- No Hybrid- ...

4 hours ago ... OSFI also is undertaking a comprehensive review of its Pillar 2 Capital Framework, ... Buffer or the banks' Pillar 1 Capital Requirements, Routledge said.

17 hours ago ... “US demand for RegTech solutions that enable financial firms to navigate the expanding regulatory landscape is at an all-time high and projected to grow.

22 hours ago ... RegTech Scale-Up SteelEye Raises $21M in Round Led by Ten Coves Capital to Accelerate Growth and Meet Demand for Holistic Compliance Solutions.

13 hours ago ... Digitalisation · Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance.

11 hours ago ... RegTech. Regulatory technology, is a new technology that uses information ... Often regarded as a subcategory under FinTech, RegTech puts a particular ...

21 hours ago ... Related:ASTERisC*, BAP, BDO Unibank, Benjamin Diokno, Cyber Resilience, Cybersecurity, DoJ, fraud detection, fraud monitoring, Payments, Regtech, suptech, ...

8 hours ago ... Digitalisation · Data Protection InsurTech and Mobile Insurance RegTech and SupTech · Gender · MCCOs · Migrant Workers · MSME Insurance.

8 hours ago ... Now in its 6th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry ...

12 hours ago ... ... regulatory developments, including pitfalls and implementation challenges, data and regtech solutions, and strategies to help you seize opportunity.

19 hours ago ... ... regulatory developments, including pitfalls and implementation challenges, data and regtech solutions, and strategies to help you seize opportunity.

19 hours ago ... Latest winners of the Central Banking Awards · Latest winners of the Fintech & Regtech Global Awards · Sign up for the Awards newsletter ...

16 hours ago ... Capital / Liquidity · Market Infrastructure · Securities & Trading · AML / KYC · Fintech / Regtech · Enforcement · Jurisdictions.

16 hours ago ... Capital / Liquidity · Market Infrastructure · Securities & Trading · AML / KYC · Fintech / Regtech · Enforcement · Jurisdictions.

19 hours ago ... Company profile page for Greenleys Merchant Bank LLP including stock price, company news, press releases, executives, board members, ...

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

16 hours ago ... Bloomberg's solutions help firms stay ahead of evolving regulatory trade and transaction reporting demands.

2 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register · Directory · RegTech Listings · LegalTech Listings.

3 hours ago ... Regtech and Fintech Accelerating Financial Sector Cloud Adoption. 0. SHARES. 0. VIEWS. Share on FacebookShare on TwitterShare on LinkedIn.

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

5 hours ago ... ... reporting obligations, regulators have increasingly begun to focus on cross-regulation data… Find out more. 01 November, 2022. RegTech Insight ...

11 hours ago ... Prior to joining HSBC, he led the Solvency II and ICAAP risk quantification at AXA IM, designed a challenger model for vendor pricing and CAPM pricing at ...

13 hours ago ... RegTech is a class of software applications for managing regulatory compliance with new prudential requirements. “We launched IdentityPass officially in 2021, a ...

15 hours ago ... Having addressed the shortcomings in its current regulatory framework on ... Furthermore, it is rarely available in a machine-readable digital format.

22 hours ago ... Digitalisation · Protection des données AssurTech et assurance mobile RegTech et SupTech · Genre · Mutuelles, coopératives et organismes communautaires ...

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

15 hours ago ... Keywords: International, Banking, Suptech, Regtech, Cloud Computing, Critical Service Providers, Bigtech, Systemic Risk, FMI, Third-Party Arrangements, ...

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

19 hours ago ... PassFort, A Moody's Analytics Company that provides a SaaS Regtech platform that automates anti-financial crime and compliance processes, announced that ...

15 hours ago ... ... Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure · > Securities / Derivatives · Press Releases ...

8 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...

9 hours ago ... Computer Services, Inc. (CSI) (OTCQX: CSVI), a leading provider of end-to-end fintech and regtech solutions, announced today it has entered into a def.

12 hours ago ... RegTech. ClauseMatch, an award-winning regulatory technology company that enables financial institutions and other regulated organisations to comply with ...

4 hours ago ... Often regarded as a subcategory under FinTech, RegTech puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting ...

9 hours ago ... Malaysian central bank plays down impact of potential data breach · Fintech · Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

20 hours ago ... Most responding central banks do not want more macro-pru powers · Fintech · Regtech & Suptech · Crypto Assets · CBDC · Cyber · Tech Talk ...

19 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

8 hours ago ... RegTech provider recognized as an industry leader in Best AML Transaction Monitoring Innovation category. August 15, 2022 09:05 AM Eastern Daylight Time.

3 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

2 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

18 hours ago ... RegTech Insight · TradingTech Insight · Data Management Insight · ESG Insight. Twitter. @ateaminsight · @regtechinsight · @tradingtechins · @ ...

2 hours ago ... Data Protection InsurTech and Mobile Insurance RegTech and SupTech ... RegTech and SupTech: Implications for Supervision – A2ii-IAIS Consultation Call, ...

10 hours ago ... Skip to content. Download 2022 RegTech Report ... 4 Ways Regtech Solves Regulatory Compliance Challenges. Advertisements. Advertisements ...

9 hours ago ... NPIF – Maven Equity Finance, managed by Maven Capital Partners and part of Northern Powerhouse Investment Fund, invests in RiskSmart.

7 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register ... 4 Ways Regtech Solves Regulatory Compliance Challenges ...

12 hours ago ... Currencycloud, the experts simplifying business in a multi-currency world, have contracted Clausematch, the global regulatory technology (RegTech) company ...

13 hours ago ... NPIF - Maven Equity Finance, managed by Maven Capital Partners (“Maven”) and part of the Northern Powerhouse Investment Fund (“NPIF”), has invested £250000 ...

14 hours ago ... It also sets out requirements for the ICAAP (internal capital adequacy assessment process) and public disclosure requirements in relation to capital ...

13 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

14 hours ago ... ... Big Picture · > Capital / Liquidity · > Crypto / Digital Assets · > Enforcement · > ESG / Sustainability · > Fintech / Regtech · > Market Infrastructure ...

13 hours ago ... ... Conduct and EnforcementAnti-Money Laundering and Counter-Financing of TerrorismResolution RegimeSmart BankingRegulatory GuidesRegtech Knowledge Hub.

4 hours ago ... Skip to content. Download 2022 RegTech Report · Log In / Register ... Related Articles. 4 Ways Regtech Solves Regulatory Compliance Challenges ...