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Configuring the RegTech business model to explore implications of FinTech

• Authors : Jen-Sheng Wang; Yen-Tzu Chen

Subjects: RegTech; Business Model Canvas; FinTech

• Source: Egyptian Informatics Journal, Vol 26, Iss , Pp 100483- (2024)

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La Gouvernance des Technologies Emergentes : Cas de la Fintech au Maroc ...

• Authors : EL HAJOUJI, Amine; MESK, Hicham

Subjects: Fintech; Regtech; Sandbox

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The use of predictive analytics in finance

• Authors : Daniel Broby

Subjects: Predictive analytics; Finance; Fintech

• Source: Journal of Finance and Data Science, Vol 8, Iss , Pp 145-161 (2022)

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Exploring the Influence of the Financial Services Sector Evolution on Economic Finance in Mauritius

• Authors : Viraj Fulena; D. Gaël Henriette-Bolli; Hemant B. Chittoo

Subjects: Financial Services Sector; FSC; Economic Finance

• Source: International Journal of Social Science And Human Research 06(05) 2757-2762

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Compliance y tecnología

• Authors : del Carmen Olivera, Romina

Subjects: Compliance; Technology; Regulation

• Source: Cuadernos del Centro de Estudios de Diseño y Comunicación; No 181 (2023): Sostenibilidad y Protección del Diseño ; Cuadernos del Centro de Estudios de Diseño y Comunicación; Núm. 181 (2023):

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Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique

• Authors : William Gaviyau; Athenia Bongani Sibindi

Subjects: FATF; AML/CFT; money laundering

• Source: Journal of Risk and Financial Management; Volume 16; Issue 7; Pages: 313

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Transforming the Financial Ecosystem: The Synergy of FinTech, RegTech, and Artificial Intelligence

• Authors : Areiqat, Ahmad Yousef; Al- Aqrabawi, Rowaida

Subjects: FinTech; RegTech; Artificial Intelligence

• Source: International Journal of Membrane Science and Technology; Vol. 10 No. 4 (2023): Continuous publication; 357-361 ; 2410-1869

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Fintech, regtech, and financial development: evidence from China

• Authors : Tadiwanashe Muganyi; Linnan Yan; Yingkai Yin

Subjects: Fintech; Regtech; Financial development

• Source: Financial Innovation, Vol 8, Iss 1, Pp 1-20 (2022)

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A New Strategic Approach Towards Financial Regulation

• Authors : Marco Boldini

Subjects: Financial regulation; FinTech; RegTech

• Source: Bratislava Law Review, Vol 6, Iss 2 (2022)

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Towards Secure and Intelligent Regulatory Technology (Regtech)

• Authors : Daniel Broby; Angela Daly; David Legg

Subjects: Regtech; Fintech; Compliance

• Source: Technology and Regulation, Vol 2022 (2022)

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