REGTECH

THAILAND is following in the footsteps of the United Kingdom, Singapore and Australia in adopting the “regulatory sandbox. Read more: www.nationmultimedia.com

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

Onfido announced this week it is helping to bring financial services to the 2 billion unbanked individuals worldwide with its Machine Learning-based solution. Read more: www.crowdfundinsider.com

More than one million incidents of financial fraud occurred in the first six months of 2016, according to official figures released by FFA UK. Read more: www.finextra.com

The financial sector adheres to strict regulations, including the FinTech companies changing the world of finance, but the technology handling regulatory compliance is also adapting. Read more: www.industryandbusiness.ca

MOTION CODE is a pioneering technology which embeds an e-paper screen on the reverse of your payment card, replacing the static printed security code. Read more: www.businesswire.com

Regulation is one of a number of services to receive the ‘Tech’ treatment in recent times. As with its bigger brother FinTech, the definition of RegTech will mean different things to different people in this developing area. Read more: www2.deloitte.com

Regulatory technology is winning the race to combat regulatory compliance exposure and mitigate conduct risk – especially in digital business environments. Read more: www.bankingtech.com

As the prevalence of RegTech increases, so too does the importance of entrepreneurs and developers taking advantage of the technology. Read more: www.siliconrepublic.com

The primary regulator of the nation's largest banks, the OCC, is considering issuing special purpose national bank charters to certain fintech firms. Read more: www.natlawreview.com