Regulatory Standards

The World’s First Green Fintech Taxonomy​ Launched by GDFA
Reuters Next Returns With Over 150 World Leaders to Discuss the Most Critical Issues of Our Age
Six out of 10 Leading Banks in Oman Go Live with SunTec’s GCC VAT Solution for Comprehensive and Continuous Compliance with VAT Regulations
Cabital Picks Sumsub to Verify European Crypto Investors in Just 2 Minutes
AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year
Lanistar chooses W2 to power its new banking alternative
Huobi Tech’s (1611.HK) Asset Management Subsidiary obtained SFC Type 4 and Type 9 licenses
Finch Global launches fintech digital passport to make compliance checks smoother for businesses
EQ launches new automated complaints product for the financial services industry
FSS Technologies signs Emrys La Carte for Issuance Processing Service
The Global Legal Entity Identifier Foundation opens North America office
Meritsoft and Taskize collaborate on Enhanced CSDR Solution
Caixa Geral de Depósitos selects Finastra to transform treasury and capital markets business
IDnow launches free regulatory information service "KYC Insider”
Wolters Kluwer Updates OneSumX for Regulatory Reporting and Signs ING in China