Latest Regulatory Oversight Committee News, Insights & Analysis

Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets

January 17, 2024

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This...

Latest Analysis

FinTech News

Diverse week for FinTech as $1.1bn raised across 17 deals

November 15, 2024

Anti-Fraud

Sift enhances fraud insights with new metrics in industry benchmark tool

November 15, 2024

CyberTech

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

November 15, 2024

Compliance Management

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

November 15, 2024

Tag: Regulatory Oversight Committee

Decoding the UPI: Revolutionizing OTC derivatives reporting in global markets

Latest Analysis

Diverse week for FinTech as $1.1bn raised across 17 deals

Sift enhances fraud insights with new metrics in industry benchmark tool

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

FinCEN issues alert on deepfake fraud schemes targeting financial institutions