Stablecoin Travel Rule in 2026: $1,000 vs $0 Thresholds and the Pay-or-Pass Check
Under the FATF Travel Rule baseline, VASPs are required to exchange originator and beneficiary identity data for cross-border transfers exceeding USD/EUR 1,000.
Regtech Reports & Market Data (2026)
133 documents
Money Laundering in Crypto-Assets: Ecuadorian Notarial Regulation Challenges
Property and mercantile registrars were incorporated as obliged entities under Resolution No. UAF-DG-2011-0062.
Financial Compliance as a Component of an Effective Risk Management Strategy in International Business
Financial compliance in international business performs at least 5 functions, including protective, informational, coordination, strategic, and reputational roles.
Digital Transformation of Strategic Management Mechanisms of the State Financial System: Potential, Limitations, and Implementation Directions
Digital tasks are present in 2 of the 5 strategic goals of Ukraine's national financial sector development strategy.
Analysis and Problems of the Risk Monitoring System in the Banking System of Uzbekistan
The article examines the institutional foundations, prudential control mechanisms, and indicators used in the risk monitoring system of Uzbekistan.
Integrating Artificial Intelligence into Islamic Finance: Opportunities and Challenges
An initial search across Scopus, Google Scholar, and JSTOR databases spanning 2013 to 2024 yielded 487 academic papers on AI in Islamic finance.
The Potential of Using Artificial Intelligence Technologies for Prudential Supervision of Credit Institutions
Traditional supervisory methods based on retrospective data analysis and on-site inspections are losing effectiveness due to the dynamic nature of financial risks.
From Algorithmic Opacity to Gender-Responsive Accountability: An Expert-Validated G-XAI Audit Framework for Hiring and Credit Decisions
A pilot PRISMA 2020 evidence synthesis identified 86 records, removed 12 duplicates, screened 74 records, assessed 36 full-text reports, and included 20 DOI-verified peer-reviewed studies.
A Structural Governance Framework for Integrating ERM and COSO Controls: Evaluating Compliance Risk and Financial Resilience in Saudi Insurance Companies
The study collects primary survey data from 145 risk, compliance, and internal audit professionals across Saudi insurance companies.
Product Innovation in Strengthening Competitive Advantage: Insights From M-Pesa
The global fintech market was valued at $340.10 billion in 2024 and is projected to reach $1,126.64 billion by 2032.
The RegTech Paradox: Balancing Compliance Costs and Digital Synergies in Indian Banking
The empirical study analyzes a panel dataset of 32 listed commercial banks in India across a ten-year period from 2016 to 2025.
GreenGuard-AU: A Parsimonious RegTech Framework for Greenwashing Detection in Data-Scarce Regulatory Environments
GreenGuard-AU evaluates 633 company-year observations from the Australian securities market (2021 to 2024) across 38 engineered features.
Can Regulation Curb AI Adoption Narrative–Practice Decoupling? An Agent-Based Model of the A-Share Market
The study builds an agent-based simulation model using annual-report text and financial panel data on 3,133 A-share listed firms from 2021–2024.
Combating Money Laundering: Applying Artificial Intelligence to Detect Suspicious Mutual Fund Transactions
The Tax Justice Network estimates that between $21 trillion and $32 trillion in private assets are concealed in global tax havens.
Real-Time Regulatory Intelligence Framework: LLM-Powered Compliance Automation for Financial Services
Financial institutions globally must track and implement an average of 257 regulatory changes per day.
Client-Centric Strategy and Predictive Intelligence: A Cross-Sector Comparative Study of Leading Global Financial and Consulting Firms
Morgan Stanley deployed its OpenAI-backed AI assistant for roughly 16,000 wealth advisers, reaching an active adoption rate near 98 per cent.
Financial Technology (FinTech): A Strategic Analysis of Global and Egyptian Markets
Egyptian FinTech investment is projected to increase from $15M – $20M in 2020 to $350M – $600M in 2025.
Entrepreneurial Orientation and Strategic Agility in VUCA Africa: Developing an Ambidextrous Strategic Emergence Model for FinTech Organisations
Africa's financial landscape is defined by fragmented regulation across 54 sovereign nation-states and an informal economy employing 72% of the working population on average.
Strengthening Financial Integrity through Blockchain Governance: A Framework for Transparent Digital Asset Regulation
By 2025, the market capitalisation of digital assets exceeded $2 trillion, with daily trading volumes matching traditional stock markets.
Responsible Digital Credit Scoring as a Factor of Banking System Stability and Financial Inclusion in Uzbekistan
The total bank credit portfolio in Uzbekistan expanded from 277.0 to 604.0 trillion UZS between 2020 and 2025, representing a growth of +118.1%.
Management Practices of Regulatory Agencies in Advancing Economic Credit Transactions: Comparative Dimensions
The implementation of regulatory risk-based supervision helped lower Nigeria's banking sector non-performing loans ratio from 34.4% in 2010 to 5.2% in 2023.
Reconceptualizing Investor Protection in Islamic Equity Crowdfunding: A Maqāṣid al-Sharīʿah-Based Framework for Digital Financial Governance
In Indonesia, Islamic Equity Crowdfunding (IEC) is governed by POJK No. 17 of 2025 and DSN-MUI Fatwa No. 140/DSN-MUI/VIII/2021.
Entrepreneurial Opportunity Landscape in Wealth Management: Technology-Driven Entrepreneurship
Global financial wealth is projected to grow by 10.7% in 2025 to reach US$333 trillion according to BCG's report.
Assessment of the Penetration Level of FinTech, RegTech and SupTech Technologies in Uzbekistan's Financial System
FinTech penetration in Uzbekistan reached Level 3 (developed), whereas RegTech and SupTech remain at Level 2 (emerging).
Legal Protection for Investors in the Digital Era: A Study of Law Enforcement by the Financial Services Authority on Illegal Investments, Cybersecurity Risks, and Legal Aspects of Financial Technology
Satgas PASTI stopped 242 illegal investment entity offers between January and August 2026.
Regulating Artificial Intelligence in Finance: Lessons from Singapore
According to KPMG, 71% of surveyed financial firms have deployed AI tools, with global banking sector AI spending estimated at USD 31.3 billion in 2024.
The Impact of Information Disclosure Consistency on IPO Pricing Efficiency: Evidence from China's A-share Market
The study collects an initial sample of 1,244 IPO firms listed on China's registration-based boards from 2019 to 2025, yielding a final sample of 689 valid observations after screening.
Beyond Cash: The Future of Financial Transactions and the Role of Financial Technology: A Bibliometric Analysis
Small and Medium Sized Enterprises across the world utilize FinTech services at approximately 25 percent.
Financial Stability with Digital Finance Innovation: A BigQuery-Based Empirical Investigation
The study conducts an empirical investigation covering 74 countries over the 2002 – 2022 period to evaluate how digital financial innovations impact systemic financial stability.
Algorithmic Digital Finance Platforms as a Driver of Transformation of Financial Behaviour of Economic Entities
The ITI modeling framework established average baseline indices of 0.81 for behavioural transformation and 0.77 for responsibility institutionalization across platforms.