What have been some of the key RegTech trends in 2023?
Taina Technology recently highlighted what it believed were seven key trends within the RegTech industry in 2023.
Australia seeking to introduce historic tax and superannuation reforms
The Australian Parliament introduced the Tax Accountability and Fairness Bill 2023 by Assistant Treasurer Stephen Jones.
Using technology to overcome KYC & CDD challenges
Ensuring KYC and customer due diligence in an age of mass technology use and onboarding has become vital. How can technology help in this area?
FCA uncovers misalignment in ESG investment goals and practices
The FCA has recently shared insights from a review on fund managers' compliance with regulatory standards in ESG and sustainable investment funds.
UK wealth sector faces £3.8m in penalties amidst new regulations
The UK wealth management sector has faced significant financial repercussions this year, accumulating £3.8m in fines from the FCA.
SEC’s latest proposal on PDA technologies: Balancing efficiency and ethics
RegTech firm Saifr recently took the opportunity to discuss what the SEC’s proposed predictive data analytics rule includes.
MAS spearheads Generative AI framework with new MindForge project
The MAS has recently completed the first phase of Project MindForge, an initiative focused on establishing a risk framework for GenAI within the financial sector.
IFC, MAS, and World Forum unite to boost emerging markets inclusion
A partnership formed between the IFC, MAS and the WEF marks a significant stride towards enhancing digital inclusion in emerging and developing markets.
Data security firm ALTR bags $25m in latest funding raise
Data security firm ALTR, a Florida-based startup specializing in blockchain-based security tools, has successfully raised $25m.
RADICL secures $12m in funding to enhance cybersecurity for US’ SMBs
RADICL, a cyber firm specializing in delivering enterprise-grade extended threat protection to SMBs, has raised an additional $9m in early-stage funding.
