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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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 $5.80 billion by 2028 growing at a CAGR of 21.8% during the forecast period. Trade Surveillance is about implementing a surveillance system that monitors and detects activities ... Read More
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Anti-money Laundering Market (AML) by Component, Solution (KYC/CDD & Sanctions Screening, Transaction Monitoring, and Case Management & Reporting), Organization Size, Deployment Mode (On-Premises, Cloud), End User & Region - Global Forecast to 2027
... AML market size is expected to grow from an estimated value of USD 2.8 billion in 2022 to USD 5.8 billion by 2027, at a Compound Annual Growth Rate (CAGR) of 15.9% from 2022 to ... Read More
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Europe Anti-Money Laundering Market - Industry Trends and Forecast to 2029
... report contains data for historic year 2020, the base year of calculation is 2021 and the forecast period is 2022 to 2029. Market Segmentation Europe Anti-Money Laundering Software Market, By Offering (Solution and Services), Function ... Read More
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Anti-Money Laundering Software Market Forecast to 2028 - COVID-19 Impact and Global Analysis By Component (Software and Services), Deployment (On Premise and Cloud based), Product (Transaction Monitoring, Compliance Management, Currency Transaction Reporting, and Customer Identity Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others)
... Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others) The anti-money laundering software market size is expected to grow from US$ 2,116.3 million in 2021 to US$ 6,162.8 million by 2028; The ... Read More
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Central Bank Digital Currency (CBDC) and Cryptocurrency Reserves: Market Shares, Market Strategies, and Market Forecasts, 2022 to 2028
... Cryptocurrency Reserves, Market Shares, Market Forecasts, Market Analysis, 2022-2028. The 2022 study has 238 pages, 116 tables and figures. A CBDC will support faster and cheaper cross-border payments. The settlements process moves from two days ... Read More
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Artificial Intelligence (AI) in Fintech Market Forecasts to 2028 – Global Analysis By Place of Deployment (Front Office, Back Office), Application (Quantitative, Fraud Detection), End User (Retail Banking, Hedge Funds) and By Geography
... Stratistics MRC, the Global Artificial Intelligence (AI) in Fintech Market is accounted for $8,218.01 million in 2021 and is expected to reach $32,681.16 million by 2028 growing at a CAGR of 21.8% during the forecast ... Read More
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Natural Language Generation Market, By Application (Fraud Detection and Anti-Money Laundering, Predictive Maintenance, Risk & Compliance Management, Performance Management, Customer Experience Management and Others), By Deployment (On-premise and Cloud),
... Enterprises), By Vertical (BFSI, Retail and Ecommerce, Government and Defense, Healthcare and Life Sciences, Manufacturing, Telecom and IT, Media and Entertainment, Energy and Utilities and Others) and by Region (North America, Latin America, Europe, Asia ... Read More
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2022 Global: Regtech - Innovative Markets Forecast (2028) report
... Partners' reports provide the most accurate industry forecasts based on our proprietary economic models. Our forecasts project the product market size nationally and by regions for 2017 to 2028 using regression analysis in our modeling. ... Read More
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Global Trade Surveillance Systems Market Size, Share & Industry Trends Analysis Report By Deployment Mode, By Organization Size, By Vertical, By Component, By Solutions Type, By Regional Outlook and Forecast, 2022 – 2028
... Trade Surveillance Systems Market size is expected to reach $5.6 billion by 2028, rising at a market growth of 18.9% CAGR during the forecast period. The establishment of a surveillance system to examine manipulative or ... Read More
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North America Trade Surveillance Systems Market Size, Share & Industry Trends Analysis Report By Deployment Mode, By Organization Size, By Vertical, By Component, By Solutions Type, By Country and Growth Forecast, 2022 – 2028
... North America Trade Surveillance Systems Market would witness market growth of 18.2% CAGR during the forecast period (2022-2028). The market is becoming increasingly cluttered with instances of erroneous or abusive trading, which led to massive ... Read More
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Europe Trade Surveillance Systems Market Size, Share & Industry Trends Analysis Report By Deployment Mode, By Organization Size, By Vertical, By Component, By Solutions Type, By Country and Growth Forecast, 2022 - 2028
... Trade Surveillance Systems Market would witness market growth of 18.0% CAGR during the forecast period (2022-2028). Trade Surveillance is putting in place a system that watches and detects the market activity for signs of market ... Read More
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Digital Lending Surge Attracts Increasing Fraud Schemes
... and fintechs are susceptible to criminal activity by fraudsters in stealing money and data. Technology has enabled the digitization of lending to provide borrowers with a real-time, convenient application experience. This document alerts lenders to ... Read More
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Currency Validating Machine Global Market Insights 2022, Analysis and Forecast to 2027, by Manufacturers, Regions, Technology, Product Type
... CAGR from 2017 to 2021, and also forecasts its market size to the end of 2027 and its CAGR from 2022 to 2027. For geography segment, regional supply, demand, major players, price is presented from ... Read More
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Trade Surveillance Systems Market Research Report: Information by Component (Solution (Surveillance, Risk & Compliance, Analytics & Reporting, Case Management, and Others) and Services (Professional and Managed)), Deployment Mode (On-Premises and Cloud), Organization Size (Large Enterprise and Small & Medium Enterprise), and Region (North America, Europe, Asia-Pacific, Middle East & Africa, and South America)—Forecast Till 2027
... and Small & Medium Enterprise), and Region (North America, Europe, Asia-Pacific, Middle East & Africa, and South America)—Forecast Till 2027 Trade Surveillance Systems Market Research Report Forecast Till 2027 Market Overview The trade surveillance systems ... Read More
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Global Anti-Money Laundering Tools Market, By Component (Software, Services); By organization Size (Small and Medium Enterprises (SMEs), Large Enterprises); By Deployment (Cloud, On-Premise); By Solution (Transaction Monitoring, Currency Transaction Reporting, Customer Identity Management, Compliance Management); By End-User Industry (IT and Telecommunications, Healthcare, BFSI, Transportation & Logistics, Manufacturing, Government Bodies, Retail, Energy & Utilities, and Others); By Region (North America, Europe, the Asia-Pacific, the Middle East & Africa, and Latin America) Trend Analysis, Competitive Market Share & Forecast, 2018-2030
... By End-User Industry (IT and Telecommunications, Healthcare, BFSI, Transportation & Logistics, Manufacturing, Government Bodies, Retail, Energy & Utilities, and Others); By Region (North America, Europe, the Asia-Pacific, the Middle East & Africa, and Latin America) ... Read More
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Trade Surveillance Systems Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... With the increase in erroneous or abusive trading, the need for the deployment of trade surveillance systems is increasing. It helps to prevent market frauds and comply with government regulations. Key Highlights The major factor ... Read More
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Trade Surveillance System Market: Current Analysis and Forecast (2022-2028)
... offer various solutions for an organization such as detecting activities for market manipulation, fraud, behavioral patterning, and more across all asset classes and all products, thereby ensuring the prevention and investigation of abusive, manipulative, or ... Read More
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