Tag: regulations

Global regulations form a patchwork quilt, each jurisdiction stitching its own rules with distinct threads of law, culture, and intent. This fragmentation burdens firms...

Technology is changing industries and changing governance. How are machine-readable regulations able to bridge the gap between regulators and institutions?  In the view of Emil...

A new stock exchange, Texas Stock Exchange (TXSE) is set to challenge the New York Stock Exchange (NYSE) and Nasdaq.

WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead

Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light...

Key Latin American Lending Technology stats in 2023: • Latin American Lending Technology deal activity reached 76 deals in 2023, a 6% increase from 2022 •...

Key European DeFi investment stats in 2023: · European DeFi deal activity reached 72 deals in 2023, a 43% drop from 2022 · European DeFi companies...

Key UK FinTech seed deals investment stats in 2023 · UK FinTech seed deal activity reached 287 deals in 2023, a 34% drop from 2022 ·...

Key European InsurTech seed investment stats in 2023: • European InsurTech seed companies raised a combined $87m in 2023, a 52% drop from 2022 • European...

The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.