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 ...
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17.03.2022 - "Instagram скоро внедрит NFT", - Марк Цукерберг
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17.03.2022 - Regtech Trulioo Expands Digital Identity Verification Services in ...
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16.03.2022 - Building RegTech Into Processes To Boost Property Management
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14.03.2022 - The first rule of Syndicate's new Web3 Investment Clubs: Talk about ...
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11.03.2022 - Тематический план на 2022 год
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10.03.2022 - How a successful master data program can drive organizational ...
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09.03.2022 - Top 9 Cloud-Based Trading Environments in 2022 – A Team
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09.03.2022 - Access to Insurance Initiative: Homepage
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09.03.2022 - Hummingbird Launches Investigation Canvas for Compliance ...
8 hours ago ... Hummingbird RegTech, a compliance CRM platform, today announced the launch of the Investigation Canvas for compliance professionals. The launch of the.
06.03.2022 - NFTs - Regulation Asia
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06.03.2022 - How digital identities add a layer of trust to the internet | by Trulioo ...
20 hours ago ... The RegTech Hub. Published in. The RegTech Hub ... More from The RegTech Hub. Follow. Your One Stop Shop For All RegTech Matters.
06.03.2022 - Simplifying global expansion for financial services | The RegTech Hub
20 hours ago ... Going global is easier than ever. Although digital channels simplify international expansion, it doesn't imply that successfully entering new markets is ...
05.03.2022 - Moody's Analytics Introduces Solution for Supply Chain Management
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05.03.2022 - Summa Equity acquires majority stake in transaction tracker Intix
21 hours ago ... News and resources on regulation, compliance, legal and governance issues for ... as well as in machine readable application programming interfaces (APIs), ...
04.03.2022 - Bloomberg AIM Integrates with Elwood Technologies for Crypto ...
8 hours ago ... A-Team Webinar to Explore Machine Readable News Integration ... Following on from the success of our Regulatory Data Handbook, A-Team Group is pleased to ...
04.03.2022 - IFC reviews use of big data in Asian central banks – Finadium
12 hours ago ... ... natural language, conduct nowcasting/monitoring exercises, and develop applications to extract economy insights as well as suptech/regtech solutions.
02.03.2022 - Download media success - Central Banking
8 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 ...
28.02.2022 - Financial Advisor: UBS Wealth Management Issues Margin Calls on ...
24 hours ago ... Russia's central bank details regtech and suptech use cases, plans advanced tech expansion. 17 Oct 2018. No Comments · Russia's NSD and Bloomberg testing ...
27.02.2022 - Risk & Compliance for Banking
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27.02.2022 - Reports | The Economist
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27.02.2022 - KPI Handbook: Sustainable Development | Access to Insurance ...
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26.02.2022 - Solvency II solution of the year: Moody's Analytics
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26.02.2022 - Regulatory reporting software of the year: Moody's Analytics
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26.02.2022 - Economic scenario generator software of the year: Moody's Analytics
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26.02.2022 - RegTech | Page 19 | Financial IT
12 hours ago ... GoldenSource and McObject Launch Fastest RegTech EDM Solution. 27.06.2017 10:00 am; RegTech. In a RegTech first, McObject® and GoldenSource announced today ...
25.02.2022 - A-Team's TradingTech Summit Returns with Focus on Trading ...
8 hours ago ... Targ Patience of Dolya Consulting then gave a regulatory update, ... Intelligent machine readable news is a powerful tool in the arsenals of trading and ...
25.02.2022 - Open Finance and Green Fintech Among Swiss Federal Council ...
15 hours ago ... Regtech/Suptech. Regtech and suptech were also identified as critical themes for Switzerland. Regtech, which refers to the use of technology to enhance ...
24.02.2022 - Assetinsure Selects Moody's Analytics RiskIntegrity™ for IFRS 17
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24.02.2022 - Oasis Financial Becomes Libra Solutions as Offerings Grow ...
8 hours ago ... Oasis Financial announced today the change of its parent company name to Libra Solutions. The change was filed on January 10, 2022, and the company fo.
24.02.2022 - Sustainable Development Pillar | Access to Insurance Initiative
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23.02.2022 - Biometrics: 2022 is the year of facial verification
11 hours ago ... ... via a device of their choice, Machine Readable Zone (MRZ) and Optical Character Recognition (OCR) technology check its validity in real time.
23.02.2022 - China Haida, Libra Group get delisting notices; Design Studio has ...
20 hours ago ... CHINA Haida and Libra Group have been issued Feb 18 notices to delist from the mainboard and Catalist board of the Singapore Exchange for failing to meet ...
23.02.2022 - RegTech for Asset Managers | CUBE Global SaaS Solutions
8 hours ago ... CUBE uses artificial intelligence to take the whole world of regulatory data | RegTech for Asset Managers - Find out more.
22.02.2022 - Remediation - Regulation Asia
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19.02.2022 - Business Insights
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19.02.2022 - Green Finance - Regulation Asia
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18.02.2022 - TickSmith Waiting to Pounce on ESG Opportunities – A Team
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17.02.2022 - Pico Launches Corvil Electronic Trading Data Warehouse for Real ...
5 hours ago ... Market surveillance is crucial, and in many cases a regulatory requirement, ... A-Team Webinar to Explore Machine Readable News Integration.
16.02.2022 - CLAL selects Moody's Analytics Scenario Generator
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16.02.2022 - Assetinsure Selects Moody's Analytics RiskIntegrity™ for IFRS 17
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16.02.2022 - DFV Selects Moody's Analytics RiskIntegrity™ as IFRS 17 Solution
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16.02.2022 - Klaus C Engelen - Central Banking
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16.02.2022 - Quantum, ESG on regulatory radar as FCA details tech strategy ...
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16.02.2022 - ApolloX partners with Banxa for crypto purchases via Visa and ...
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16.02.2022 - QUBE Launchpad partners up with RegTech firm Sekuritance | by ...
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14.02.2022 - Videos Archives - CUBE GLOBAL
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12.02.2022 - Sustainable Finance Roadmap 2022-2024
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11.02.2022 - Quant Insight Targets Retail Traders with iQbyQi Institutional-Grade ...
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10.02.2022 - Climate-Adjusted Risk Metrics for UK Mortgage Portfolios
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10.02.2022 - APG Asset Management to Deploy IHS Markit's ThinkFolio on AWS ...
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09.02.2022 - Webinars - Central Banking
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09.02.2022 - 4 ключевых вывода из отчета KPMG Pulse of Fintech ...
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09.02.2022 - CUBE Data Report Finds That Financial Services Industry Lags on ...
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09.02.2022 - Regtech Platform, Trunarrative Appointed by Suffolk Building ...
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09.02.2022 - RegTech Platform, Sekuritance ($SKRT) Launches Platform to ...
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08.02.2022 - Проект cтейблкоина Diem от Facebook официально закрыт. Что ...
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08.02.2022 - Report
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05.02.2022 - TCFD-Aligned Reporting by Major U.S. and European Corporations
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05.02.2022 - The Missing Ingredient for Globally Compatible ESG Data Collation ...
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04.02.2022 - Corizance – Planet Compliance
22 hours ago ... Skip to content. Download 2021 RegTech Report · Log In / Register ... Content · Get Listed · Guest Post · Contact · RegTech; Corizance. Corizance ...
04.02.2022 - 10th NextGen Payments and RegTech Forum | Financial IT
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03.02.2022 - APRA Commences Initiative to Modernise Prudential Architecture
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