Infosys Consulting

JUNE 15, 2023

This regulation will have an impact on both crypto users and providers. In fact that raises a number of unanswered questions among regulators regarding appropriate regulatory measures. BaFin assumes that payment and value asset service providers are increasingly exposed to money laundering risks. Many perspectives.

Regulations 98

Regulations E-Commerce Administrative Banking 98

Perficient Digital Transformation

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. For those wanting to start their own cryptocurrency fund, it’s important to be well informed about cryptocurrency regulations. State Regulations. SEC Regulation.

Regulations 78

Regulations Management Banking Sales 78

Perficient Digital Transformation

OCTOBER 30, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

Regulations 52

Regulations Service Banking Advisory 52

Everest Group

JULY 17, 2024

In the first half of 2023, there were over 1,715 adjustments to the US state insurance regulations, many of which address climate issues. A notable example is the California Climate Risk Disclosure Survey, which requires insurers to disclose how they are managing climate-related risks.

Insurance 69

Insurance Risk Management Risk Management Regulations 69

Everest Group

JULY 23, 2024

Additionally, having global and regional crisis management teams that can take independent actions in dire situations can often result in saving precious time when deploying countermeasures.

Flexibility 59

Flexibility Banking Risk Management Risk Management 59

SIG Speaks

JANUARY 13, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Kyle Smith discusses the benefits of a strong third-party risk management team and what it can do for your organization. Module 13 stresses the importance of building a solid relationship management framework.

Risk Management 40

Risk Management Risk Management Collaborations Jobbing 40

Globalization Partners

DECEMBER 30, 2021

Although small in size, the Netherlands is one of the most competitive economies globally, ranking fourth in the Institute for Management Development’s annual World Competitiveness Ranking report. International trade is a crucial part of the economy: In 2018, exports accounted for 34 percent of Dutch GDP.

Payroll 98

Payroll Research Government Marketing 98