Regulators

How Will the US Lead Global AI Governance at the UN?
Regulatory & Compliance How Will the US Lead Global AI Governance at the UN?

The United States has initiated a pioneering move to guide international discussions on Artificial Intelligence (AI) at the United Nations. By introducing a new proposal, the U.S. aims to create an extensive and robust global framework for the governance of AI technologies. This measure is intended

Harnessing RegTech: A Strategic Approach to Compliance Efficiency
Regulatory & Compliance Harnessing RegTech: A Strategic Approach to Compliance Efficiency

RegTech is revolutionizing compliance, leveraging AI, ML, NLP, and RPA to help businesses navigate complex regulations. These innovative tools are transforming the compliance landscape, making it more cohesive and efficient. With strategic implementation, companies can enhance their regulatory

Indonesia's OJK Unveils Crypto Asset Regulation POJK 3/2024
Regulatory & Compliance Indonesia's OJK Unveils Crypto Asset Regulation POJK 3/2024

Indonesia has taken a bold step in its financial tech progress with the OJK's introduction of the POJK 3/2024 regulation. This critical measure has been established to bring order and clarity to the burgeoning crypto asset sector. Through this regulation, the OJK aims to cement a solid legal

How Will Rosetta Transform Global Financial Compliance?
Regulatory & Compliance How Will Rosetta Transform Global Financial Compliance?

The finance sector is on the brink of a massive regulatory overhaul as global agencies update compliance rules. Japan's Financial Services Agency (JFSA), the European Markets Infrastructure Regulation (EMIR) Refit, the UK’s financial authorities, the Monetary Authority of Singapore (MAS), and t

Navigating Fintech Regulation in Africa for Innovation and Stability
Regulatory & Compliance Navigating Fintech Regulation in Africa for Innovation and Stability

The fintech landscape in Africa is undergoing a significant transformation, driven by the rapid adoption of innovative digital platforms that are reshaping financial services. The emergence of mobile money, digital banking, and blockchain technologies is paving the way for a potential economic

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