Regulation Market Research Reports & Industry Analysis
Banking and Finance Regulation refers to both the systems and agencies put in place by the various stakeholder (Governments, the Finance Industry, and Investors) to maintain order and stability in what could otherwise become a highly volatile sector. The regulators’ aims (and effectiveness) vary from jurisdiction to jurisdiction, but generally include: Prosecution of Misconduct, Enforcement of Laws, Protection of Clients/Investors/Citizens, Maintenance of the Public’s Faith in the Financial System, and Investigation of Complaints.
Topics covered by reports in this sector will offer insights into the regulatory practices of the international regulatory agencies and a variety of different nations, as well as sectors such as loans, personal banking, mortgages, stock, bond and commodities markets, insurance, credit cards, and business banking. They will offer insight into how the regulatory agencies currently in place operate, as well as what to expect in the future based on current trends.
Our reports in the Banking and Financial Regulation category offer more than just a view of list of financial regulations. They are essential for helping to gain an understanding of the financing that will be available in the future, for how the various regulatory requirements will impact future business decisions, and the ripple effects that will have on the economy as a whole.
Regulation Industry Research & Market Reports
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The Collapse of Silicon Valley Bank: Why Prudent Risk Management Matters
... rise in U.S. interest rates had a severe impact on the composition of the bank's assets. As rates increased, clients in the technology industry started to get into financial trouble and needed cash to limit ... Read More
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NLP in Finance Market by Offering (Software, Services), Application (Customer Service and Support, Risk Management and Fraud Detection, Sentiment Analysis), Technology (Machine Learning, Deep Learning), Vertical and Region - Global Forecast to 2028
... in finance market is projected to grow from USD 5.5 billion in 2023 to USD 18.8 billion by 2028 at a compound annual growth rate (CAGR) of 27.6%. The market is anticipated to grow due ... Read More
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U.S. RegTech Market - Industry Outlook & Forecast 2023-2028
... money laundering activities have expanded the U.S. RegTech market. Fraudulent activities such as money laundering require a RegTech framework to help risk and compliance teams manage complex regulatory compliance requirements. Digital fraud attacks in financial ... Read More
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Anti-Money Laundering Global Market Briefing 2023
... market is expected to grow from $2169.61 million in 2022 to $9003.22 million in 2032 at a CAGR of 15.29%. Anti-Money Laundering Global Market Briefing 2023 provides strategists, marketers and senior management with the critical ... Read More
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Trade Surveillance System Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... reach US$ 2,819.6 Million by 2028, exhibiting a growth rate (CAGR) of 17.1% during 2023-2028. A trade surveillance system refers to an advanced software solution used to monitor and detect potential market abuse and other ... Read More
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AI and ML in Fraud Management: Key Trends, Perspectives, and Challenges
... the operational efficiency of the fraud detection effort. By adopting ML fraud prevention systems, banks can protect their customers from fraud, meeting their expectations for a frictionless customer experience at cash-out.Banks can leverage the overwhelming ... Read More
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Global Anti-money Laundering Solution Market Growth (Status and Outlook) 2023-2029
... prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP ... Read More
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Global Anti-money Laundering Service Market Growth (Status and Outlook) 2023-2029
... prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP ... Read More
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Global Anti-Money Laundering Software Market 2023-2027
... Our report on the anti-money laundering software market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors. The report offers an up-to-date ... Read More
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Global Anti-Money Laundering Software Market Growth (Status and Outlook) 2023-2029
... prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP ... Read More
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Anti-Money Laundering Software Market Intelligence Report - Global Forecast 2023-2030
... during the forecast period. Market Statistics: The report provides market sizing and forecasts across 7 major currencies - USD, EUR, JPY, GBP, AUD, CAD, and CHF; multiple currency support helps organization leaders to make better ... Read More
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Global Anti-Money Laundering Software Market Research Report 2022 - Market Size, Current Insights and Development Trends
... competitor landscape, recent status, and development trends. Furthermore, the report provides strategies for companies to overcome threats posed by COVID-19. Technological innovation and advancement will further optimize the performance of the product, enabling it to ... Read More
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Global Banknote Market Analysis and Forecast 2028
... as, increasing banknote circulation, the need for faster currency counting, and the rise in losses from counting errors, damaged notes, or counterfeit cash. As fake and fraudulent notes become more prevalent, businesses and financial institutions ... Read More
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Risk-based Authentication Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... 11.7 Billion by 2028, exhibiting a growth rate (CAGR) of 16.2% during 2023-2028. Risk-based authentication (RBA) evaluates the IP address, browser, status of antivirus software, and physical location of a consumer to determine the risk ... Read More
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Anti-Money Laundering (AML) Market - Global Size, Share, Trend Analysis, Opportunity and Forecast Report, 2019–2029, Segmented By Type (Solutions, Services); By Deployment Mode (Cloud, On-Premises); By Organization Size (Large Enterprises, SMEs); By End User (Banks and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector); By Region (North America, Europe, Asia Pacific, Latin America, Middle East and Africa)
... and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector); By Region (North America, Europe, Asia Pacific, Latin America, Middle East and Africa) Global Anti-Money Laundering (AML) Market Size Set to Cross USD 7.8 billion ... Read More
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Global Anti-money Laundering Tools Market Growth (Status and Outlook) 2023-2029
... or report money laundering activities. There are four basic types of it that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP Information)' ... Read More
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Global Anti-Money Laundering (AML) Software Market Growth (Status and Outlook) 2023-2029
... to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI ... Read More
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Digital Identity - Thematic Intelligence
... are many possible use cases, but it took a global pandemic for governments to recognize that vaccination certificates on smartphones enabling foreign travel was the killer app that digital identity could deliver. China is a ... Read More
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Trade Surveillance Systems Global Market Report 2022: Ukraine-Russia War Impact Including: 1) By Component: Solutions; Services 2) By Organizational Size: Small And Medium-Sized Enterprises; Large Enterprises 3) By Deployment Type: On-Premises; Cloud Covering: NICE Systems Ltd; Aquis Exchange; IPC Systems Inc; b-next; ACA Group
... information they need to assess the global trade surveillance systems market. This report focuses on trade surveillance systems market which is experiencing strong growth. The report gives a guide to the trade surveillance systems market ... Read More
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Anti-Money Laundering: Global Market Outlook
... laundering market and analyses market trends. Using 2021 as the base year, the report provides estimated market data for the forecast period, 2022-2027. Revenue forecasts for this period are segmented based on component, deployment, organization ... Read More
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Trade Surveillance System Market Size, Share, Growth, Trends, Regional Outlook, and Forecast 2022 – 2030
... market dynamics of the industry. It provides an in-depth analysis of the market segments which include types, applications, and competitor analysis. The global Trade Surveillance System market size will reach USD million in 2021, growing ... Read More
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Global Anti-Money Laundering Solutions Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... increasing cases of money laundering worldwide are among the primary factors driving the adoption of anti-money laundering solutions across enterprises. For instance, according to the United Nations Office on Drugs and Crime (UNODC) forecast, the ... Read More
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Security Printing Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... registering a CAGR of 4.21% during the forecast period (2022 - 2027). As counterfeiting can cause both monetary and reputation loss to organizations, public and private sectors are trying to develop innovative solutions, detection techniques, ... Read More
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RegTech Market by Component, Application, Organization Size, Deployment Mode, Technology, End User (Healthcare, BFSI, IT & Telecommunications, Government & Public Sector, Transportation & Logistics, Food & Beverage, Manufacturing) - Forecast to 2029
... Component, Application, Organization Size, Deployment Mode, Technology, End User (Healthcare, BFSI, Retail, IT & Telecommunications, Government & Public Sector, Transportation & Logistics, Food & Beverage, Manufacturing, Other End Users)—Global Forecast to 2029 The research report ... Read More
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Trade Surveillance Systems Market Forecasts to 2028 – Global Analysis By Type (Solutions, Services), Deployment Mode (Cloud, On-Premises) and By Geography
... billion in 2021 and is expected to reach $5.80 billion by 2028 growing at a CAGR of 21.8% during the forecast period. Trade Surveillance is about implementing a surveillance system that monitors and detects activities ... Read More
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