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Tag Archives: regulators

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 Policy Working Group (TPWG) and Strategic Partner Hogan Lovells, launched a report titled Future of regtech for Regulators, Adopting a Holistic Approach for the Digital …

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Kompli-Global’s RegTech Services Will Make Life More Difficult for Money Launderers

Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly …

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The Regtech Automation Compliance Forum 2017 to discuss the rise of regulatory technology

The burden of the post-financial crisis rules together with exponential increases in data and multiple reporting requirements have catalysed the development of technology, widely known as RegTech, to address the increasing complexity of compliance. Financial services companies in the UK and beyond are embracing new technologies, such as cloud computing, …

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