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Regulatory Technology (RegTech) has emerged as a hot topic in financial services. While some have defined RegTech as a tool to improve efficiency and effectiveness, others describe RegTech as a ...
After reading this article, you’ll understand what Web3 RegTech is and how it supports AML/CFT compliance in blockchain-based environments.
This is a guest post by Henri Arslanian. Henri is PwC’s FinTech & RegTech Lead for China/HK and U.S. Liaison. A lawyer and banker by background, Henri is a published author, a TEDx speaker, and an ...
Over the years, Regtech platform SlowMist has emerged as a key player in safeguarding the web3 space and digital assets.
Financial services companies are struggling to keep up with a mountain of new regulatory and reporting requirements — and it's only going to get worse. From the 2008 financial crisis through 2015, the ...
Wondering about the relationship between fintech and regtech, and the future of both? Get our insights here. The term “fintech” is ubiquitous in financial services. Fintech represents a paradigm shift ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sponsored and funded by its Members, the IRTA exists to ease and ...
What does regtech collaboration across the regulatory ecosystem involve? Get our take here. Welcome to the third installment of our 2022 regtech series. In my first post, I talked about how regtech ...
Over the last few years, the market has seen the volume of investments in FinTech companies increase significantly from 3 billion dollars to more than 40 billion dollars in 2015, and that is quite ...
The financial industry has been significantly transformed by the Regtech, which has brought about substantial changes to compliance procedures, risk administration, and regulatory disclosure. Regtech, ...
This year, Central Banking spoke with teams at the Central Bank of Brazil, Qatar Financial Centre Regulatory Authority, National Bank of Georgia and Peru’s Superintendency of Banking, Insurance and ...