Search Results for: Regulatory Strategy

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures
News Risk Management

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures

Business Wire
by Business Wire0
Recently published commentaries offer context, perspective in wake of banking disruptions Recently published commentary by Wolters Kluwer regulatory and risk management experts is helping shed light on not only the likely causes behind several recent bank failures, but the warning signs evident as these failures first materialized—as well as suggestions......
Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse
Compliance management News

Wolters Kluwer Compliance Solutions Shares Insights in Response to Silicon Valley Bank and Signature Bank Collapse

Business Wire
by Business Wire0
In the wake of the recent collapse of Silicon Valley Bank (SVB) and Signature Bank—and subsequent banking industry developments in the U.S. and elsewhere—markets and the public should be reassured by the response of federal regulators to cover depositors and to help maintain confidence and stability in the resilient U.S.......
Estancia Capital Partners Announces Strategic Investment in InvestorCOM
Compliance management News

Estancia Capital Partners Announces Strategic Investment in InvestorCOM

Fintech News Desk
by Fintech News Desk0
Estancia Capital Partners announced they completed a significant investment in InvestorCOM, a leading provider of software and tech-enabled compliance solutions to the asset and wealth management industry. The investment is intended to accelerate InvestorCOM’s continued expansion across North America and globally. “InvestorCOM’s experienced management team will remain in place and......
KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting
Cryptocurrency News

KOR Financial & CoinRegTech Deliver SaaS to Crypto Trade Reporting

Fintech News Desk
by Fintech News Desk0
Cryptocurrency market under regulatory pressure for timely and comprehensive reporting. KOR Financial, a CFTC registered Swap Data Repository (“SDR”) and trade reporting service provider announces its partnership with CoinRegTech, a leading provider of regulatory technology to the digital asset and cryptocurrency marketplace. Their common goal is to deliver an industry-defining......
Solidus Labs Welcomes Former Hong Kong Financial Innovation Regulator, Clara Chiu, As Strategic Advisor
Cryptocurrency News

Solidus Labs Welcomes Former Hong Kong Financial Innovation Regulator, Clara Chiu, As Strategic Advisor

Fintech News Desk
by Fintech News Desk0
Chiu, who was the architect of Hong Kong’s regulatory framework of virtual assets, will provide advisory support to Solidus Labs which sees increasing growth opportunities in Hong Kong and East Asia Solidus Labs, the leading global crypto-native market integrity and risk monitoring firm, announced it has appointed Clara Chiu, former......
CoinRegTech Announces Strategic Investment from BroadPeak Partners
Compliance management Digital Asset Management News

CoinRegTech Announces Strategic Investment from BroadPeak Partners

Fintech News Desk
by Fintech News Desk0
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Wolters Kluwer's Survey Reveals Substantial Risk, Compliance for Lenders
News Risk Management

Wolters Kluwer’s Annual Indicator Survey Reveals Substantial Risk, Compliance Concerns for U.S. Lenders

Fintech News Desk
by Fintech News Desk0
2021 marks third consecutive year of increase in the regulatory, risk management Indicator score with 25-point jump Regulatory compliance and risk concerns remain elevated in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2021 Regulatory & Risk Management Indicator survey. This year’s......
Ripple Adds Sandie O’Connor to Board of Directors
Blockchain Fintech News

Ripple Adds Sandie O’Connor to Board of Directors

Fintech News Desk
by Fintech News Desk0
Former Chief Regulatory Affairs Officer for JPMorgan Chase brings decades of financial industry expertise as Ripple continues its rapid global growth Ripple, the leading provider of enterprise blockchain solutions for global payments, announced that Sandie O’Connor is joining its board of directors. O’Connor has over 30 years of leadership experience......
Wolters Kluwer FRR and Risk.net Survey Identifies Risktech Innovation as Key to Banks’ Competitive Edge
Banking Business Fintech News

Wolters Kluwer’s Annual Indicator Survey Shows Significant Risk, Compliance Concerns For U.S. Lenders

Fintech News Desk
by Fintech News Desk0
Regulatory compliance and risk concerns remain high in a number of key areas for U.S. banks and credit unions, according to the results of Wolters Kluwer’s 2020 Regulatory & Risk Management Indicator survey. This year’s survey, conducted by Wolters Kluwer’s Compliance Solutions business, generated a Main Indicator Score of 103, an eight-point increase......
Council of Economic Advisors to Ring in Marshall Islands’ Final Phase to Launch First Auction of Sovereign Subscription Rights (SSRs) to its National Digital Currency
Blockchain Cryptocurrency Currency Exchange Fintech News

Council of Economic Advisors to Ring in Marshall Islands’ Final Phase to Launch First Auction of Sovereign Subscription Rights (SSRs) to its National Digital Currency

Fintech News Desk
by Fintech News Desk0
The SOV Development Foundation, a Marshall Islands foundation overseeing the development, distribution and implementation of the Sovereign (SOV) blockchain,  announced its board of economic and technical advisors as the final phase in preparation for the first public auction of rights to the SOV, a blockchain-based cryptocurrency and the official legal......
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