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
-
Counterfeit Money Detection
... year and the war`s role in creating global instability means that the trouble on the inflation front is not over yet. Food and fuel inflation will remain a persistent economic problem. Higher retail inflation will ... Read More
-
Digital Identity - Thematic Intelligence
... There 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 ... Read More
-
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
... critical 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 ... Read More
-
Anti-Money Laundering: Global Market Outlook
... anti-money 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, ... Read More
-
Global Counterfeit Currency Checker Market Growth 2022-2028
... during 2022-2028. Keeping in mind the uncertainties of COVID-19 and Russia-Ukraine War, we are continuously tracking and evaluating the direct as well as the indirect influence of the pandemic on different end use sectors. These ... Read More
-
Global Anti-Money Laundering Solutions Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... The 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, ... Read More
-
Security Printing Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... 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 ... Read More
-
Trade Surveillance System Market Size, Share, Growth, Trends, Regional Outlook, and Forecast 2022 – 2030
... the 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, ... Read More
-
Anti-Money Laundering (AML) Software Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2022-2027
... the market to reach US$ 4.3 Billion by 2027, exhibiting a growth rate (CAGR) of 15% during 2022-2027. Keeping in mind the uncertainties of COVID-19, we are continuously tracking and evaluating the direct as well ... Read More
-
Trade Surveillance System Market Research Report by Component, Deployment, Region - Global Forecast to 2027 - Cumulative Impact of COVID-19
... 2021 and expected to reach USD 1,122.25 million in 2022, and is projected to grow at a CAGR 14.28% to reach USD 2,190.91 million by 2027. Market Statistics: The report provides market sizing and forecast ... Read More
-
Trade Surveillance System Market Research Report by Component, Deployment, State - United States Forecast to 2027 - Cumulative Impact of COVID-19
... million in 2021 and expected to reach USD 240.08 million in 2022, and is projected to grow at a CAGR 16.21% to reach USD 493.00 million by 2027. Market Statistics: The report provides market sizing ... Read More
-
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
... by 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 ... Read More
-
Anti-Money Laundering Software
... year 2020, is projected to reach a revised size of US$5.7 Billion by 2027, growing at a CAGR of 12.3% over the analysis period 2020-2027. Transaction Monitoring, one of the segments analyzed in the report, ... Read More
-
Anti-Money Laundering Solutions
... year 2020, is projected to reach a revised size of US$7.3 Billion by 2027, growing at aCAGR of 15.9% over the period 2020-2027. Solutions, one of the segments analyzed in the report, is projected to ... Read More
-
Auditing Services
... projected to reach a revised size of US$263.8 Billion by 2027, growing at aCAGR of 3.7% over the period 2020-2027. External Audit Services, one of the segments analyzed in the report, is projected to record ... Read More
-
Global Trade Surveillance Systems Market 2022 by Company, Regions, Type and Application, Forecast to 2028
... segmentation market growth, market share, competitive Landscape, sales analysis, impact of domestic and global market players, value chain optimization, trade regulations, recent developments, opportunities analysis, strategic market growth analysis, product launches, area marketplace expanding, and ... Read More
-
Global Trade Surveillance Systems Market 2022-2026
... the forecast period. Our report on the trade surveillance systems 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 ... Read More
-
Trade Surveillance Systems Market Forecasts to 2028 – Global Analysis By Type (Solutions, Services), Deployment Mode (Cloud, On-Premises) and By Geography
... $1.46 billion in 2021 and is expected to reach $5.80 billion by 2028 growing at a CAGR of 21.8% during the forecast period. Trade Surveillance is about implementing a surveillance system that monitors and detects ... Read More
-
Anti-money Laundering Market (AML) by Component, Solution (KYC/CDD & Sanctions Screening, Transaction Monitoring, and Case Management & Reporting), Organization Size, Deployment Mode (On-Premises, Cloud), End User & Region - Global Forecast to 2027
... global AML market size is expected to grow from an estimated value of USD 2.8 billion in 2022 to USD 5.8 billion by 2027, at a Compound Annual Growth Rate (CAGR) of 15.9% from 2022 ... Read More
-
Europe Anti-Money Laundering Market - Industry Trends and Forecast to 2029
... market report contains data for historic year 2020, the base year of calculation is 2021 and the forecast period is 2022 to 2029. Market Segmentation Europe Anti-Money Laundering Software Market, By Offering (Solution and Services), ... Read More
-
Anti-Money Laundering Software Market Forecast to 2028 - COVID-19 Impact and Global Analysis By Component (Software and Services), Deployment (On Premise and Cloud based), Product (Transaction Monitoring, Compliance Management, Currency Transaction Reporting, and Customer Identity Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others)
... Identity Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others) The anti-money laundering software market size is expected to grow from US$ 2,116.3 million in 2021 to US$ 6,162.8 million by 2028; ... Read More
-
Central Bank Digital Currency (CBDC) and Cryptocurrency Reserves: Market Shares, Market Strategies, and Market Forecasts, 2022 to 2028
... and 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 ... Read More
-
The 2023-2028 World Outlook for Anti-Money Laundering Transaction Monitoring Software
... for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks ... Read More
-
The 2023-2028 World Outlook for Fraud Detection and Prevention, Anti Money Laundering and Account Takeover
... than 190 countries. For each year reported, estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is ... Read More
-
The 2023-2028 World Outlook for Counterfeit Money Detection
... or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to ... Read More
Research Assistance
