Tag: regulators

With only three months left until DORA becomes enforceable, the AFME has highlighted significant readiness challenges. According to Corlytics, at a recent panel in London,...

Key Australian FinTech investment stats in Q1 2024: • Australian FinTech deal activity reached eight funding rounds in Q1 2024, a 73% decline from Q1...

In the latest episode of Napier AI's podcast series, the spotlight shines on the transformative power of automation in the compliance processes within the Wealth & Asset Management sector.

Key European PayTech investment stats in 2023: • European PayTech companies raised a combined $1.5bn in 2023, a 81% drop from 2022 • European PayTech deal...

Key Israeli FinTech investment stats in H1 2023: • Israeli FinTech companies raised a combined investment of $617m during the first six months of 2023,...

Key Spanish FinTech investment stats in H1 2023: • Spanish FinTech deal activity is on track to reach 104 transactions in 2023, a 21% increase...

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.

Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?

Four US regulatory agencies have joined the Global Financial Innovation Network (GFIN) to improve co-operation among global regulators.

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform.