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Legal,Regulation,Tax & Compliance

03/31/2023

JPMorgan Chase paper investigates quantum deep hedging

The researchers first examined whether existing classical deep hedging frameworks could be improved using quantum deep learning.

03/31/2023

CBUAE to Issue Central Bank Digital Currency Through FIT Programme

In its support of the financial services sector, the programme aims to promote digital transactions, innovation, collaboration and market competition.

03/30/2023

MAS: DBS’ Service Disruption ‘Unacceptable’, Bank Fell Short of Expectations

DBS had notified MAS yesterday morning that its customers were experiencing difficulties logging in to its digital banking services.

03/28/2023

New FDA electronic records guidance prioritizes Digital Health Technology oversight

Earlier this month, FDA issued a revised version of the draft guidance, “Electronic Systems, Electronic Records, and Electronic Signatures in Clinical Investigations:

03/28/2023

Equals Group expands into Europe through Oonex acquisition

Equals will acquire the entire issued share capital Oonex for a total of up to £4.1 million

03/28/2023

Encompass named founding member of Data and Technology for Compliance Alliance

Dr Balani is a veteran of the technology industry, with 30 years of experience in the sector.

03/27/2023

The importance of AI and Biometrics in regulatory compliance in finance

The biggest challenge for fintechs in compliance is the cost of implementing Know Your Customer (KYC)

03/27/2023

SEI Extends Relationship with Evelyn Partners

Five-Year Extension Reflects Strength and Longevity of Strategic Partnership

03/27/2023

Pidgin boost fraud detection with Effectiv tie-up

Effectiv complements Pidgin’s faster payment platform to help financial institutions of all sizes detect and flag threats in real-time across transaction types.

03/24/2023

KlariVis and CLA team on enterprise data initiative for community banks

The KlariVis platform compiles and aggregates high-value actionable data across disparate systems into an intuitive, interactive dashboard that provides financial institutions of all sizes with timely insights that empower teams, drive profitability, and

03/24/2023

Saudi Aramco signs deal with Samsung to localise industrial 5G communication networks

The MoU follows the recent launch of Aramco Digital Company, which aims to accelerate the digital transformation in the Kingdom, and the Middle East and North Africa (MENA) region.

03/23/2023

SEC calls for electronic filing of submissions

During the COVID-19 pandemic, many submissions were made in electronic rather than paper form, which was generally well received.

03/23/2023

Central banks see future for global instant payments via mobile phones

"It paves the way for further development, and we look forward to collaborating with our partner central banks on the next phase of the project."

03/23/2023

Lindsay Lohan and Jake Paul charged over crypto promotions

The US watchdog has also charged crypto asset entrepreneur Justin Sun for the unregistered offer and sale of the tokens

03/22/2023

Stables Announces Big Name Partners to Improve Physical and Online Digital Asset Payment Offering

With Marqeta’s dynamic spend controls and Just-in-Time funding capabilities, Stables’ customers will be able to convert stablecoins into fiat.

03/21/2023

LMG Seeks Digital Compliance and Policy Processes in Clausematch Following Expansion

These two jurisdictions alone are hotbeds for regulatory development, such as the ASIC’s best interests duty RG273, which was introduced in June 2020, or Australia’s anticipation of a GDPR regime.

03/21/2023

Amazon to cut 9,000 more jobs in second round of layoffs

Company will cut roles in the next few weeks, mostly in Amazon Web Services, PXT, advertising and Twitch

03/21/2023

Broadridge and Apex Silver Team Up to Launch New Integrated Cost Basis and Tax Reporting Offering

Leading financial technology providers join forces to offer comprehensive, one-stop solution for regulatory tax information reporting

03/20/2023

WeWork Announces Comprehensive Agreement To Significantly Deleverage Capital Structure and Bolster Liquidity

Results in total funding and capital commitments of over $1.0 billion to support WeWork’s business plan for continued growth

03/17/2023

Irish FinTech Regulation Focus 2023 - Six Key Areas

This sector continues to see significant growth

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  • Popular
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When being a little bit square is a good thing: CMS AppliedVR decision shows how innovative technology can secure a payment pathway under Medicare’s rigid statute

03-28-2023

Equals Group expands into Europe through Oonex acquisition

03-28-2023

New FDA electronic records guidance prioritizes Digital Health Technology oversight

03-28-2023

JPMorgan Chase paper investigates quantum deep hedging

03-31-2023

CBA and Telstra test APP fraud detector

03-28-2023

Klarna taps ChatGPT for shopping recommendations

03-27-2023

The importance of AI and Biometrics in regulatory compliance in finance

03-27-2023

Big banks invest in generative AI startup Hazy

03-28-2023

Newgen Partners with Mambu to Streamline End-to-end Lending Processes

03-31-2023

LI.FI raises $17.5m to help traditional finance build on DeFi

03-31-2023

JPMorgan Chase paper investigates quantum deep hedging

03-31-2023

Neo Financial launches debit card alternative

03-31-2023

UK unveils world leading approach to innovation in first artificial intelligence white paper to turbocharge growth

03-31-2023

How Venture Client Units Are Revolutionizing Corporate Innovation

03-31-2023

Lloyd’s Lab Selects 13 Insurtechs for Its Next Innovation Accelerator

03-31-2023

Cryptocurrency Prices And News: Bitcoin Price Briefly Eclipses $29,000 Before Retreating

03-31-2023

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