Search Results for: regulatory standards

LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions
Banking Finance Fintech News

LogicGate Introduces Holistic Banking Solution to Simplify and Centralize Risk and Regulatory Complexities for Financial Institutions

PR Newswire
by PR Newswire0
The Banking Solution bundles six purpose-built solutions that enable institutions to effectively comply with evolving regulatory landscapes, manage cybersecurity and protect consumer data LogicGate, the holistic GRC experts delivering leading solutions for cyber, governance, risk, and compliance leaders, today announced its new “Banking Solution,” designed to provide financial institutions with......
Artificial Intelligence Featured Finance Fintech Machine Learning Security

RegTech and the Future of Regulatory Reporting

Prajakta Ayade
by Prajakta Ayade0
The financial services industry has witnessed a significant transformation driven by financial tech advancements. Among these innovations, Regulatory Technology, or RegTech, has emerged as a critical component in reshaping the future of regulatory reporting. Understanding RegTech RegTech refers to the use of technology, particularly information technology, to enhance the management......
One Trading Secures Landmark Regulatory Approval for European Crypto Derivatives Trading
Cryptocurrency News Trading

One Trading Secures Landmark Regulatory Approval for European Crypto Derivatives Trading

Business Wire
by Business Wire0
– First OTF licence granted by Dutch regulators bringing crypto futures trading onshore in the EU – First MiFID II trading venue for perpetual futures in EU – First to offer product creation, trading, custody, and real-time settlement for crypto derivatives in one regulated venue without the need for external clearing – First regulated......
Blockchain Compliance management Featured Finance Fintech

Revolutionizing Regulatory Compliance in Fintech with Sandbox as a Service

Prajakta Ayade
by Prajakta Ayade0
In FinTech, regulatory compliance remains a critical yet challenging matter. Traditional financial institutions and new fintech startups alike are expected to navigate complex regulations to avoid penalties and ensure consumer trust. Amidst this regulatory environment, “Sandbox as a Service” (SaaS) has emerged as a transformative model, revolutionizing how fintech companies......
Artificial Intelligence Compliance management Digital Wallet Economy Featured Fintech Payment gateways Technology

RegTech for a Globalized World: How RegTech Helps With Cross-Border Regulatory Challenges

Fintech Staff Writer
by Fintech Staff Writer0
Understanding RegTech RegTech, short for Regulatory Technology, refers to the application of innovative technology to improve the efficiency and effectiveness of regulatory compliance. It encompasses a wide range of technologies including artificial intelligence (AI), blockchain, big data analytics, and machine learning. These technologies help organizations manage regulatory requirements, streamline compliance......
Paxos Receives In Principle Approvals from the Financial Services Regulatory Authority to Issue Stablecoins and Conduct Digital Asset Services
Blockchain News

Paxos Receives In Principle Approvals from the Financial Services Regulatory Authority to Issue Stablecoins and Conduct Digital Asset Services

PR Newswire
by PR Newswire0
Paxos, the leading regulated blockchain & tokenization infrastructure platform, secured the in-principle approvals (IPAs) of the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market (ADGM) for the necessary Financial Services Permissions to issue US dollar and other currency-backed stablecoins, as well as to offer crypto-brokerage and custody services......
Backpack Announces Launch of Cryptocurrency Exchange; Backpack Exchange Receives Approval for VASP License from the Dubai Virtual Asset Regulatory Authority
Cryptocurrency News

Backpack Announces Launch of Cryptocurrency Exchange; Backpack Exchange Receives Approval for VASP License from the Dubai Virtual Asset Regulatory Authority

PR Newswire
by PR Newswire0
License gives Backpack Exchange full clearance to operate in Dubai, setting standards for transparency in the digital asset space Backpack, the all-in-one web3 wallet and company behind Mad Lads, the No. 1 NFT collection by market cap on Solana, announced the launch of a regulated cryptocurrency exchange. Trek Labs Ltd FZE,......
FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform
Fintech News

FinTech Venture Studio, Surge Ventures Launches Its Inaugural Company, RegVerse and Unveils an Industry First Generative AI-Powered Regulatory Management Platform

PR Newswire
by PR Newswire0
Avery, the Regulatory Co-Pilot, Is Designed to Offer 24/7 Personalized Regulatory and Enforcement Action Insights to Minimize Risk Of Non-Compliance, All While Saving Time And Money For SEC, FINRA and State-Board Regulated Firms Surge Ventures, a FinTech Venture Studio, proudly announces the launch of its inaugural venture, RegVerse which focuses on......
SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance
Compliance management News

SIGNiX Introduces Compliance Lock: Elevating Digital Signature Verification and Regulatory Assurance

Business Wire
by Business Wire0
Shaping the Future of Digital Compliance Monitoring for Financial Firms SIGNiX, a leading provider of secure and compliant digital signature solutions, launched Compliance Lock, a cutting-edge tool to assist broker-dealers and RIAs in preventing fraud by monitoring and ensuring the authenticity of digital signatures, and bolstering compliance measures. In today’s......
The United States Remains A Key Player In The Global Crypto Industry, Despite Recent Regulatory Challenges
Cryptocurrency News

The United States Remains A Key Player In The Global Crypto Industry, Despite Recent Regulatory Challenges

PR Newswire
by PR Newswire0
Will crypto firms seek greener pastures? PayBito CEO Raj Chowdhury discusses the US’s continued role in the global crypto industry, despite the recent SEC crackdown. The global crypto community is viewing recent US policies as an overreaction to the FTX aftermath. The consensus feels strict crypto regulations can stifle innovations......
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