Tag: Regulation

California accounts for more than a quarter of US FinTech deals...

Key US FinTech investment stats in H1 2023: • California was the most active US state for FinTech investmenbt with a 26.8% share of all...

China bolsters market sentiment by simplifying stock investments for insurers

China has recently introduced new measures making it easier for insurance firms to invest in its domestic stocks.

What key ESG regulatory developments will we see in H2?

As summer begins to gradually wind down, many in the ESG sector are now looking to the regulatory trends in the second half of the year.

Belgian FinTech investment drops to lowest level since 2019

Key FinTech investment stats in Belgium during 2019 – H1 2023 • Belgian FinTech deal activity is on track to reach 20 transactions in 2023,...

How Greenomy is revolutionising CSRD compliance for businesses

Starting in 2025, businesses that meet certain criteria will need to align with the CSRD, based on their 2024 fiscal operations.
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Inside the UK’s battle against money laundering and terrorist financing

RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering. 

The SEC and CFTC crack down: Record-keeping fines soar beyond $2.5bn

Theta Lake recently provided a deeper look into the high level of fines that are being aimed at financial institutions. 

Is more education needed on the opportunities and challenges of LLMs...

The growth of LLM is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.

Crypto under the regulatory lens: A new era of surveillance

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

Consumer Duty takes effect: A new era of protection in financial...

Consumer Duty, a set of new rules aimed at enhancing consumer protection in the financial services sector, has come into force.

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