These questions reflect a broader regulatory assumption: that platforms have matured technologically to support continuous ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The RegTech Strategy Group will convene senior industry leaders across ...
The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial markets regulator, has recently updated its record-keeping requirements, introducing stricter guidelines to enhance transparency, ...
The monitoring of systemic risk and data-driven regulatory oversight are two of the most prominent and growing trends within the current global regulatory arena and, to a certain extent, they’re ...
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