Search Results for: financial regulators

Ping An says ESG Adoption in China Presents Opportunities for Technology Companies
Artificial Intelligence Fintech InsurTech News Risk Management

Ping An says ESG Adoption in China Presents Opportunities for Technology Companies

Fintech News Desk
by Fintech News Desk0
Ping An Digital Economic Research Center (PADERC), a macroeconomic research arm of Ping An Insurance (Group) Company of China, Ltd. (“Ping An” or “The Group”, HKEx: 2318; SSE: 601318), says the increase in companies in China improving their environmental, social and governance (ESG) disclosures is an opportunity for technology companies to provide data......
Sopra Banking Software Unveils Fintech Marketplace
Business Fintech News

Exiger Announces Global Expansion of Exiger Intelligence

Fintech News Desk
by Fintech News Desk0
Taps New Managing Directors in New York and EMEA Exiger, the GRC firm transforming the global fight against financial crime and fraud, is investing to expand Exiger Intelligence, an industry-first delivery model combining award-winning technology, practical expertise and analytics-led process to address the growing challenge of managing today’s data-heavy regulatory......
SmartCard Marketing Systems Signs MOU with Mumbai Fintech Hub, Becoming Global Investment Outreach Partners for the Government of Maharashtra’s (India) “FinTech Investments and Deals Program”
Business Fintech Investment Services News

SmartCard Marketing Systems Signs MOU with Mumbai Fintech Hub, Becoming Global Investment Outreach Partners for the Government of Maharashtra’s (India) “FinTech Investments and Deals Program”

Fintech News Desk
by Fintech News Desk0
SmartCard Marketing Systems announced a partnership with Mumbai FinTech Hub becoming Global Investment Outreach Partners for the Government of Maharashtra’s “FinTech Investments and Deals Program. Read More: GlobalFintechSeries Interview with David R. Smith, Chief Executive Officer & Co-Founder of Jelli Finance Co. Mumbai FinTech Hub (MFH) – the FinTech vertical......
Gemini Selects Chief Compliance Officer for Asia Pacific Region
Cryptocurrency Currency Exchange Fintech News

Gemini Selects Chief Compliance Officer for Asia Pacific Region

Fintech News Desk
by Fintech News Desk0
Gemini continues global expansion strategy with hiring of former Morgan Stanley executive Andy Meehan Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, announced the appointment of Andy Meehan as Chief Compliance Officer of Asia Pacific Region. In this new role, Meehan will oversee Gemini’s strategic compliance and regulatory relationships in......
RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership
Blockchain Business Cryptocurrency Fintech News

RiskCapCom and Apollo Fintech Announce Compliance and Fintech Partnership

Fintech News Desk
by Fintech News Desk0
RegTech firm Risk & Capital Compliance Solutions (RiskCapCom) and Apollo Fintech are pleased to announce a new partnership that aims to bring together a world-first banking compliance solution integrated with the world’s most comprehensive CBDC and E-Government solutions. The partnership will service and market the cryptocurrency and financial services markets of the Middle East,......
Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers
Fintech InsurTech News

Wolters Kluwer Analysis Reveals Timely Claims Processing Is Top Compliance Challenge for U.S. Insurers

Fintech News Desk
by Fintech News Desk0
Annual review of Top 10 market conduct issues provides vital checklist for insurers The U.S. insurance industry’s top compliance shortcomings relate to claims handling noncompliance, including timeliness, required disclosures, benefit payments and grievance processes, as well as underwriting, rating and insurance producer issues. That’s according to a comprehensive review by......
New Intelligize Report Highlights Challenges for Companies in Adapting to New Lease Accounting Rules
Fintech News

New Intelligize Report Highlights Challenges for Companies in Adapting to New Lease Accounting Rules

Fintech News Desk
by Fintech News Desk0
Two years after ASC 842 implementation, analysis of SEC comment letters reveals how companies and regulators are approaching the new standard Nearly two years after the implementation of a radical change to the rules governing how companies must account for all leases, a new report released today by compliance management......
Artificial Intelligence Featured Fintech Fintech Startups

An Overview of the Singapore Fintech Market

Fintech News Desk
by Fintech News Desk0
Financial technology, commonly known as Fintech, is the term used to define emerging technologies aimed at enhancing and automating the provision and usage of financial services. Fintech helps companies, businesses and customers in managing their financial processes and operations better through the use of specialized computer and smartphone software and......
Data accuracy and request overload cited as key challenges in Panaseer's 2020 GRC Peer Report
Business Fintech News

Data Accuracy and Request Overload Cited as Key Challenges in Panaseer’s 2020 GRC Peer Report

Fintech News Desk
by Fintech News Desk0
GRC leaders lack confidence in security data they provide to regulators Senior risk and compliance professionals within financial services company’s lack confidence in the security data they are providing to regulators, according to Panaseer’s 2020 GRC Peer Report. Results from a global external survey of over 200+ GRC leaders* reveal......
The Role of Identity and Access Management in Decentralized Finance and Cryptocurrency
Cryptocurrency Fintech News

The Role of Identity and Access Management in Decentralized Finance and Cryptocurrency

Fintech News Desk
by Fintech News Desk0
Identity Management Institute raises concerns over identity, access, and fraud risks in Decentralized Finance (DeFi) and cryptocurrency wallets. With the increasing use of cryptocurrency wallets and perhaps the inevitable arrival of a decentralized financial system, the foreseeable risks of identity theft and fraud must not be ignored. Read More: Broker dealer......
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