A Review of FinTech Research in the Context of Digital Innovation DOI Creative Commons
Chen Ping

Scientific Journal of Technology, Journal Year: 2024, Volume and Issue: 6(7), P. 130 - 140

Published: July 21, 2024

Fintech, as an important engine for deepening the structural reform of financial supply side, is profoundly affecting overall direction international industry. The study fintech regulation strong practical significance in accelerating transformation and upgrading industry coping with new challenges development context digital innovation. article utilizes literature research method to systematically sort out results on China some extra-territorial countries, mainly reviews five aspects fintech's motivation, business model innovation, risk prevention, regulatory challenges, strategies. At present, overseas countries have fully realized importance innovation launched discussions, but still its infancy, depth breadth needs be expanded.

Language: Английский

Corporate Digital Identity: Revolutionizing Financial Crime Prevention in Banking DOI

Henry Balani

SSRN Electronic Journal, Journal Year: 2024, Volume and Issue: unknown

Published: Jan. 1, 2024

Download This Paper Open PDF in Browser Add to My Library Share: Permalink Using these links will ensure access this page indefinitely Copy URL DOI

Language: Английский

Citations

0

An Analysis of the Role and Impact of RegTech Solutions’ Implementation in Enhancing Regulatory Compliance at Private Bank in Oman DOI Creative Commons
Nusrat Jahan,

Prakash Kumar Udupi -

International Journal For Multidisciplinary Research, Journal Year: 2024, Volume and Issue: 6(3)

Published: June 21, 2024

This study focuses on analyzing the role and impact of RegTech solutions’ implementation in enhancing regulatory compliance at Private Bank Oman. The main objective research is to analyze current system, role, impact, key factors influencing successful integration solutions There has been no or very limited re-search RegTech’s its Omani companies. project employs a mixed-method approach, utilizing both quantitative qualitative data, with instruments comprising interviews questionnaires. For questionnaire survey, population size 144 sample 105. Structured are conducted Heads Compliance IT. An online prepared circulated 105 employees collected data analyzed vari-ous analysis tools like SmartPLS, Microsoft Excel, JASP. types statistical utilized descriptive, histogram, T-test, correlation, ANOVA analyses. After conducting analysis, it was found that there exists positive relationship between procedures company. Existing upcoming banks may benefit from this implement recommended model their Researchers who wish further investigate can take great insights study. As Oman, future researchers as starting point go in-depth find greater results recommendations

Language: Английский

Citations

0

Economic Impact of RegTech Compliance DOI
Padma Iyenghar

Advances in finance, accounting, and economics book series, Journal Year: 2024, Volume and Issue: unknown, P. 15 - 34

Published: June 28, 2024

This chapter explores the economic implications of Regulatory Technology (RegTech) compliance in context Industry 4.0, Cyber-Physical Systems (CPS), cybersecurity, and functional safety. While RegTech offers significant benefits, concerns persist regarding implementation costs, regulatory uncertainties, cybersecurity risks. conducts a comprehensive analysis adoption, highlighting both positive negative impacts on organizational performance. By examining intersection with CPS, safety, this provides actionable insights for navigating complexities. Future research avenues include exploring emerging technologies, sandbox frameworks, ethical legal implications, global convergence RegTech. Overall, lays groundwork understanding dynamics empowering organizations to drive sustainable growth regulated business environment.

Language: Английский

Citations

0

RegTech DOI
Anubha Anubha

Advances in finance, accounting, and economics book series, Journal Year: 2024, Volume and Issue: unknown, P. 1 - 14

Published: June 28, 2024

Based on the applications of various technologies like automation and artificial intelligence, RegTech enables institutions to comply with regulations improve client identification, fraud detection, rule adoption, data collection. It assists them be more efficient, accurate, flexible in dealing ever-changing regulatory requirements. Accordingly, chapter aims explore potential sectors (for example, healthcare, insurance, banking). In other words, it intends study role simplifying compliances. This will bring significant insights researchers policymakers by exploring benefits diverse have efficient compliance landscape including risk management. The also explain challenges compliances how such can combated integrating technology regulation, i.e., adopting RegTech.

Language: Английский

Citations

0

A Review of FinTech Research in the Context of Digital Innovation DOI Creative Commons
Chen Ping

Scientific Journal of Technology, Journal Year: 2024, Volume and Issue: 6(7), P. 130 - 140

Published: July 21, 2024

Fintech, as an important engine for deepening the structural reform of financial supply side, is profoundly affecting overall direction international industry. The study fintech regulation strong practical significance in accelerating transformation and upgrading industry coping with new challenges development context digital innovation. article utilizes literature research method to systematically sort out results on China some extra-territorial countries, mainly reviews five aspects fintech's motivation, business model innovation, risk prevention, regulatory challenges, strategies. At present, overseas countries have fully realized importance innovation launched discussions, but still its infancy, depth breadth needs be expanded.

Language: Английский

Citations

0