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Regtech - Page 3

August 14, 2023August 14, 2023
Blockchain & Crypto/Finsight Breaking News/Regtech

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

EDX Markets (EDX) announced that it has partnered with Solidus Labs to provide transaction monitoring across EDX’s platform. Through this partnership, EDX plans to provide customers with seamless end-to-end transactional risk management capabilities in order

Blockchain & Crypto/Finsight Breaking News/Regtech

BIS and Bank Indonesia to run CBDC TechSprint

Bank Indonesia and the Bank for International Settlements (BIS) Innovation Hub are inviting developers to take part in a central bank digital currency hackathon.The latest TechSprint event, which comes as Indonesia takes on the G20 Presidency, is looking for participants

April 26, 2022April 26, 2022

Crypto’s Hot August

Blockchain & Crypto/Finsight Opinion/Regtech

The month of August is a time when lawmakers usually depart Washington, DC, for a month-long recess. Instead, as July turned to August, lawmakers

Finsight Columns: Stablecoins Require the Right Regulation

Finsight Opinion/Finsight Spotlight: ChangeMakers/Regtech

The President’s Working Group on Financial Markets has released its long-awaited report on stablecoins. This report aims to clear up some of the regulatory

IDX Digital Assets Launches First Risk-Managed Bitcoin & Ethereum Trusts

Blockchain & Crypto/Finsight Breaking News/Regtech

The IDX Risk-Managed Bitcoin Trust and the IDX Risk-Managed Ethereum Trust are the first-ever investment trusts designed to provide a risk-managed exposure to crypto assets with the ability to go 100% to

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Arie Finance Launches Innovative Electronic Kyc Process For Onboarding Clients

Decision Makers/Finsight Breaking News/Regtech

ARIE Finance MEA has announced the launch of a new Electronic KYC process for onboarding and meeting the ongoing compliance needs of its clients. This new process will enable ARIE Finance to

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Securrency teams up with GK8 for custody and institutional-grade blockchain infrastructure

Blockchain & Crypto/Decision Makers/Finsight Breaking News/Regtech

Securrency focuses on tokenizing real-world financial assets, such as securities, equities, and commodities, bridging the gap between conventional finance and the world of digital assets. Under the collaboration, GK8’s enterprise-grade end-to-end custodial

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U.S. SEC Chair Gensler calls on Congress to help rein in crypto ‘Wild West’

Blockchain & Crypto/Finsight Breaking News/Regtech

Gary Gensler said the crypto market involves many tokens which may be unregistered securities and leaves prices open to manipulation and millions of investors vulnerable to risks. “This asset class is rife

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Moody’s Lowers El Salvador Rating

August 1, 2021August 1, 2021
Finsight Breaking News/Policy and Regulators/Regtech

In its ratings action, Moody’s lowered El Salvador’s long-term, foreign-currency issuer and senior unsecured ratings to Caa1 from B3. Noting a “deterioration in the quality of policymaking,” the agency said that the

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Robinhood CEO is considering offering U.S. retirement accounts

Decision Makers/Finsight Voices/Regtech

The online brokerage has about 18 million funded investment accounts on its platform, most of which are held by retail traders. Offering individual retirement accounts (IRAs) and Roth IRAs, which offer tax

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New Jersey orders BlockFi cryptocurrency firm to stop offering interest-bearing accounts

Blockchain & Crypto/Finsight Breaking News/Regtech

New Jersey ordered the cryptocurrency platform BlockFi Inc to stop offering interest-bearing accounts that have raised $14.7 billion from investors, the state’s acting attorney general said on Tuesday. A cease and desist

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US Presidential Advisory Group to Discuss Stablecoins

Blockchain & Crypto/Finsight Breaking News/Regtech

The President’s Working Group on Financial Markets plans to discuss stablecoins at a meeting on July 19, the U.S. Treasury Department announced Friday. Treasury Secretary Janet Yellen is convening the working group,

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JPMorgan Chase Survey: Business Leaders’ Optimism, Growth Expectations Soar Past Pre-Pandemic Levels

Finsight Breaking News/Policy and Regulators/Regtech

Nearly 9 in 10 business leaders (88%) are optimistic about their company’s performance for the next six months, the highest percentage recorded in 11 years of the survey, and up from 56%

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FINTECH WEEK LONDON – DeFi Panel Session Recap

Blockchain & Crypto/Decision Makers/Global Events/Regtech

What is DeFi? DeFi simply stands for decentralized Finance which is blockchain (use of Ethereum) based. It brings value to assets we own as compared to the ‘IOU’ system used when we

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