Tags Regulatory

Tag: regulatory

How FinTech’s rise demands a proactive approach to regulatory management

Flagright recently took a deep dive into the topic of firms adopting a proactive approach to regulatory change management. 

eComms are in the regulatory spotlight—is your firm ready to stand...

MyComplianceOffice (MCO) recently took a deep dive into the topic of eComms regulation and whether businesses are ready for it.

The significance of effective risk assessment and control

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.

How to stay ahead of the regulatory curve in 2023

In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.

Why on-hold procedures for regulatory reporting are important

With regulatory reporting being vital for every company, RegTech firm Point Nine has established an automated on-hold procedure to be activated in the event of any failure.

FinTech CEOs call on regulators to speed up Kalifa review reforms

More than 70 FinTech CEOs have called on regulators and the UK government to speed up the reforms of the Kalifa review for the FinTech sector in an open letter.

HKMA unveils new guide to aid banks with RegTech solution implementation

The Hong Kong Monetary Authority (HKMA) has introduced a Regtech Adoption Practice Guide that aims to offer banks with guidance on how to implement RegTech solutions.

Clausematch, Department for International Trade underline RegTech role in ESG

Regulatory technology firm Clausematch and the UK Department for International Trade (DIT) have compiled an article on the role of environmental, social and governance (ESG) in RegTech.

Bank of England paper provides stablecoin regulatory stance

A Bank of England (BofE) paper has highlighted that stablecoins used as money should be expected to face the same regulatory standards as those attached to bank deposits.

Veriff unveils new AML product to aid regulatory compliance

Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.

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