Financial regulators need to find their ‘moral compass’
According to a new report by the Finance Innovation Lab UK regulators must transform their approach to ensure the post-Brexit financial sector delivers for the economy
Search Results for: regulators
Regulators Across the Globe are Upbeat about RegTech
The Office of the Comptroller of the Currency (OCC): We are exploring opportunities to create a regulatory sandbox, an environment in which companies can test new products and business
Regtech for regulators: re-designing of the regulatory architecture
Consumer-facing fintech has received most of the attention from the public, but behind the scenes regtech has been generating conversation and excitement. Innovate Finance’s Transatlantic
Private Securities: The Basics, the Ecosystem, & Key Areas for Artificial Intelligence
By James Baty, Senior Vice President and Special Advisor at US Capital Global It is vitally important to understand the undeniable primary principal of investing: “The
Legal Limbo: Stablecoins and Regulation
By Simone D. Casadei Bernardi Bringing the stability of fiat to cryptocurrency, stablecoins represent safe harbour in a volatile market—allowing traders to instantly hedge without
TFT Fintech Fast Five: Pedro Pinto Coelho (CEO, Banco BNI Europa)
In the Fintech Fast Five, we ask industry insiders five of the most pressing questions facing the sector. In the firing line today is Pedro Pinto
Cryptoasset Compliance In The UK: The Story So Far
By Steven Marshall, Head of Compliance at Torca The general perception of the cryptoasset space to date has been one of high risk and high reward.
London-Based RegTech ClauseMatch Secures $2.5 Million Venture Debt Funding
Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). The $2.5 million loan
A New Standard For The Issuance Of Private Securities Is Emerging Within The Capital Markets
On May 16th 2019 a community of the London-based investors, financial intermediaries and private companies gathered in Thomson Reuters building for the “Investments in Tokenised
Compliance Embraces Tech to Drive Competitive Advantage
Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven
