Incoming Global Fintech Companies to Australia Can Now Cite New Regulatory Map
A new regulatory map has been released by @ausfintech; a tool for early-stage fintechs and global fintechs expanding into the country. #Regtech #APAC...
Search Results for: regulatory
Blockpass Becomes 1 of 13 Accepted Into FCA’s Regulatory Sandbox
by Tyler Smith
It is reported that the KYC & AML screening software-as-a-service provider @BlockpassOrg has been accepted into the latest cohort of @TheFCA's #regulatorysandbox....
FIS Partner With C3 AI To Develop New Regulatory Solutions Using AI for the Financial Industry
To enhance #AML and #KYC processes, improving decision-making and more, @FISGlobal have partnered with @C3_AI to provide AI-Enabled #RiskSolutions....
UAE Regulatory Authorities Seek Public Feedback on Fintech Adoption Guidelines
by Tyler Smith
UAE regulators, including @DIFC, have jointly launched a four-week public consultation on proposed guidelines for financial Institutions adopting enabling technologies, which is due to be...
Albany Group: How the Insurance Industry Can Apply Technology To Embed Regulatory Compliance
The #insurance sector needs technology to improve its #regulatorychecks system says @AlbanyGrp's CEO, @stewgriffiths. #insurtech #compliance...
Regulatory Compliance: What are the Market Trends for Indoor Positioning Technologies?
Why personal mobile device #surveillance is imperative for #banks and #financeorganisations in spaces such as trading floors to achieve #regulatory #compliance....
Abu Dhabi Global Market Introduces New Regulatory Framework for Third Party Fintech
. @ADGlobalMarket has introduced a new #regulatoryframework for #fintech firms providing #thirdparty services to customers of #financialinstitutions....
Apiax: Banks Need to Work With Digital-First Solutions to Ensure Cross-Border Regulatory Compliance
Alan Blanchard of @ApiaxCOM shares why #banks need to work with #digital-first solutions to ensure #cross-border #regulatory #compliance....