Thursday, April 25, 2024

IOB Singapore looks for new RegTech system

IOB Singapore is looking to modernise its regulatory reporting tech. Read more: www.bankingtech.com

Blockchain could reshape the SEC

The panel, moderated by the head of the SEC's blockchain working group, looked closely at how blockchain tech is changing the demands imposed on regulators themselves. Read more: www.coindesk.com

Regulatory technology is a new remedy for emerging regulations

2016 has been a year of turbulence in the financial sector, with costly regulations impacting financial institutions (FIs) across the world. Read more: www.particlenews.com

Trulioo expands into Korea with AML/KYC solution

Trulioo, an on-demand global identity verification company, has expanded coverage to the Republic of Korea with its GlobalGateway platform. Read more: www.crowdfundinsider.com

Adapting regulation for the FinTech world

The Consumer Financial Protection Bureau quietly modernized regulations associated with a 38-year-old law to bring safeguards to today’s mobile world. Read more: www.regblog.org

Percentile makes new hires for buy-side and sell side growth

Percentile, providers of technology for risk management and regulatory compliance. Read more: www.finextra.com

How to deal with AML risks from a FinTech partnership

Strategies include developing formal agreements with partners defining the anti-money-laundering requirements and responsibilities that are expected of them. Read more: www.americanbanker.com

Establishing protocols in FinTech from the get-go

FinTech has been labelled a modern day gold rush fuelled by ambitious entrepreneurs and innovative technologies and consumer demand. Read more: www.theaustralian.com.au

Regulatory focus is critical for P2P lending’s success in India

Reduced regulatory and legal uncertainty in the nascent stage of an industry’s development allows firms to fine-tune their business models. Read more: blogs.economictimes.indiatimes.com

Fintech spawns RegTech to automate compliance with regulations

Entrepreneurs and innovators are invading the complex and often arcane world of regulatory compliance. Read more: www.bloomberg.com

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