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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Global Anti-money Laundering Market Research Report 2024(Status and Outlook)
... limited number of transactions and criminal behaviors, their implications are far-reaching. The Global Anti-money Laundering Market Size was estimated at USD 2951.00 million in 2023 and is projected to reach USD 6375.76 million by 2029, ... Read More
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2024 Global Anti-Money Laundering Solution Market Industry (2030 Outlook)
... Global Advanced Market Outlook reports provide market size data for a three-year historical trend (2018-2021), a three-year forecast estimate trends (2022-2024), and a five-year outlook projection (2025-2030) for 46 countries. Market and product shipments include ... Read More
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Europe & Asia-Pacific Anti Money Laundering Market - Industry Trends and Forecast to 2031
... growing at a CAGR of 24.4% during the forecast period of 2024 to 2031. The Asia-Pacific anti money laundering market is expected to reach USD 2,309.39 million by 2031 from USD 469.58 million in 2023, ... Read More
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2024 Global Forecast for Anti-Money Laundering Solution Market (2025-2030 Outlook)-High Tech & Emerging Markets Report
... over 50 countries. The product or service category is within the NAICS Security guards and patrol services industry. The product or service category is within the NAICS Security guards and patrol services industry. The global ... Read More
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Global Anti-money Laundering Risk Screening Market Growth (Status and Outlook) 2023-2029
... growing demand in downstream market, the Anti-money Laundering Risk Screening is forecast to a readjusted size of US$ million by 2029 with a CAGR of % during review period. The research report highlights the growth ... Read More
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Anti-Money Laundering Monitoring System Market Size, Share, Trends, Growth, Outlook, and Insights Report, 2023- Industry Forecasts by Type, Application, Segments, Countries, and Companies, 2021- 2030
... high-potential growth industry. In 2023, the market is poised to register positive year-on-year growth over 2022. Further, the Anti-Money Laundering Monitoring System market size maintains a super-linear growth trajectory, registering continuous expansion from 2023 to ... Read More
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Anti-Money Laundering Software Market Size, Share, Trends, Growth, Outlook, and Insights Report, 2023- Industry Forecasts by Type, Application, Segments, Countries, and Companies, 2021- 2030
... industry. In 2023, the market is poised to register positive year-on-year growth over 2022. Further, the Anti-Money Laundering Software market size maintains a super-linear growth trajectory, registering continuous expansion from 2023 to 2030. As we ... Read More
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Global Anti-money Laundering Risk Screening Supply, Demand and Key Producers, 2023-2029
... during the forecast period (2023-2029). This report studies the global Anti-money Laundering Risk Screening demand, key companies, and key regions. This report is a detailed and comprehensive analysis of the world market for Anti-money Laundering ... Read More
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SEC Anti–Money Laundering Risk Alert
... 2023. The issues and findings spelled out in the risk alert highlight several issues that should be of concern to all broker-dealers. Several of the issues identified by the SEC highlight areas where additional technological ... Read More
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Global Anti-money Laundering Risk Screening Market 2023 by Company, Regions, Type and Application, Forecast to 2029
... USD million in 2022 and is forecast to a readjusted size of USD million by 2029 with a CAGR of % during review period. The Global Info Research report includes an overview of the development ... Read More
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Global Anti-money Laundering Solution Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... growth of the Anti-money Laundering Solution industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-money Laundering Solution. The report also introduces players ... Read More
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Anti-Money Laundering (AML) Software Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... market to reach US$ 5.0 Billion by 2028, exhibiting a growth rate (CAGR) of 14.7% during 2022-2028. AML refers to a software application that enables banks and other financial institutions to analyze customer data and ... Read More
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Global Big Data Anti-Fraud Service Market 2023 by Company, Regions, Type and Application, Forecast to 2029
... USD million in 2022 and is forecast to a readjusted size of USD million by 2029 with a CAGR of % during review period. The Global Info Research report includes an overview of the development ... Read More
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Global Big Data Anti-Fraud Service Supply, Demand and Key Producers, 2023-2029
... during the forecast period (2023-2029). This report studies the global Big Data Anti-Fraud Service demand, key companies, and key regions. This report is a detailed and comprehensive analysis of the world market for Big Data ... Read More
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Global Anti-Money Laundering and KYC In Banking Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... characteristics, and market growth of the Anti-Money Laundering and KYC In Banking industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-Money Laundering ... Read More
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Anti-Money Laundering Solution Market Outlook to 2030- Forecasts of Market Size, Share, Companies, Countries, Trends, Opportunities, and Industry Developments Report
... to register an optimistic growth between 2024 and 2030. Robust demand from end-user industries, widening applications, and investments in new technologies support the long-term market growth potential. The late-2023 edition- “Anti-Money Laundering Solution Market Outlook ... Read More
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Anti-Money Laundering Software Market Outlook to 2030- Forecasts of Market Size, Share, Companies, Countries, Trends, Opportunities, and Industry Developments Report
... to register an optimistic growth between 2024 and 2030. Robust demand from end-user industries, widening applications, and investments in new technologies support the long-term market growth potential. The late-2023 edition- “Anti-Money Laundering Software Market Outlook ... Read More
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Fraud Detection And Prevention Market by Offering (Solutions and Services), by Deployment Type (Cloud and On-Premises), by Enterprise Type (Small & Medium Enterprise and Large Enterprises), by Application (Money Laundering, Credit & Debit Card Fraud, Mobile Fraud, Identity Fraud, and Others), and by End User (BFSI, Government & Defense, Healthcare, IT & telecom, Retail & E-Commerce, and Others) - Global Opportunity Analysis and Industry Forecast, 2024–2030
... Mobile Fraud, Identity Fraud, and Others), and by End User (BFSI, Government & Defense, Healthcare, IT & telecom, Retail & E-Commerce, and Others) - Global Opportunity Analysis and Industry Forecast, 2024–2030 Meta Des: Fraud detection ... Read More
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Global Anti-money Laundering Tools Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... growth of the Anti-money Laundering Tools industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-money Laundering Tools. The report also introduces players ... Read More
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AML Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting), Services), Deployment Mode, Organization Size, End User (Banks & Financial Institutes, Insurance) and Region - Global Forecast to 2028
... global AML market size is projected to grow from USD 3.1 billion in 2023 to USD 6.8 billion by 2028 at a Compound Annual Growth Rate (CAGR) of 17.0% during the forecast period. The AML ... Read More
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AI in Fintech Market By Component (Solution, Services), By Deployment Mode (On-premise, Cloud), By Application (Virtual Assistants (Chatbots), Business Analytics and Reporting, Customer Behavioral Analytics, Others): Global Opportunity Analysis and Industry Forecast, 2022-2031
... FinTech is used for a wide array of purposes, such as lending decision making, customer support, fraud detection, credit risk assessment, insurance, wealth management, and others. FinTech companies adopt AI for enhanced efficiency, improvised precision ... Read More
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Behavioral Biometrics Market Share, Size, Trends, Industry Analysis Report, By Solution (Software, Services); By Application; By Enterprise Size; By Industry; By Region; Segment Forecast, 2023 - 2032
... to reach USD 9,345.99 million by 2032, according to a new study by Polaris Market Research. The report “Behavioral Biometrics Market Share, Size, Trends, Industry Analysis Report, By Solution (Software, Services); By Application; By Enterprise ... Read More
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Global Anti-Money Laundering Solutions Market Size & Share Analysis - Growth Trends & Forecasts (2023 - 2028)
... expected to witness a CAGR of 15.06% during the forecast period to become USD 5.22 billion by the next five years. The emerging trend of digital banking solutions and strategic priority on the security of ... Read More
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Anti-money Laundering Tools Industry Research Report 2023
... assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Anti-money Laundering Tools. The Anti-money Laundering Tools market size, estimations, and forecasts are provided in terms of ... Read More
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Fintech as a Service (FaaS) Market by Type (Banking, Payment, Insurance, Investment), Technology (AI, Blockchain, RPA, API), Application (Fraud Monitoring, KYC Verification, Compliance & Regulatory Support), End User & Region - Global Forecast to 2028
... During the forecast period, the global FaaS market is anticipated to experience significant growth, with its market size expected to increase from USD 310.5 billion in 2023 to USD 676.9 billion by 2028, reflecting a ... Read More
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