Thursday, December 3, 2020

Doing RegTech right

So far 2016 has been one of the most contentious years since the G20 agreed the regulatory reform agenda seven years ago. Read more: www.bankingtech.com

Regulatory and business challenges to FinTech M&A

FinTech's wealth of opportunities is attracting interest, yet the uncertainty of its direction means the financial services industry needs to tread carefully. Read more: www.jdsupra.com

Strong digital identity verification is key to AML requirements

As banks and payments companies endeavor to meet anti-money laundering regulations, identifying customers becomes paramount to their success. Read more: www.pymnts.com

RegTech: Not Cool, Who Cares?

As the excitement around fintech fades, regtech is getting enough buzz to attract investment. Read more linkis.com

Is risk management broken? If so, how can it be fixed?

Financial crises are not new, but the global financial crisis of 2008 exposed the over-leveraged interconnectedness of our modern digital age. Read more: www.bankingtech.com

Could regulators perform AML in a blockchain world?

Real time networks provide central banks the ability to settle mass market retail transactions in real time. Read more: www.finextra.com

5 startups rebooting regulation

FinTech has another cousin. The rise of InsurTech is running parallel to the rise of RegTech. Read more: bankinnovation.net

Startupbootcamp FinTech’s nine hot companies for London

Financial innovation accelerator Startupbootcamp FinTech has revealed the nine breakthrough businesses it has picked to join its London programme.

Dinosaur Merchant Bank uses Ancoa for MAR

The rollout of MAR in July 2016 requires financial institutions to monitor trading activity for instances of market abuse through platforms like Ancoa. Read more:www.finextra.com

RegTech: the whole is greater than the sum

Regulation does not exist in a vacuum, and neither does technology: both evolve organically in a geo-political and economic context. Read more: www.finextra.com

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