Advisors

American businesses need RegTech tools as the SEC ramps up the heat

The Securities and Exchange Commission (SEC) increased its activities in 2019 and market stakeholders think this is just the beginning.

How Brexit could change one of the most important laws for financial firms

With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.

Theta Lake – Best Practices for Protecting Confidential Information During Video Communication & Collaboration

Tech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.

This is what you need to know about 6AMLD – the EU’s new money...

By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?

Why are KYC solutions becoming so important?

Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since 2014....

Can RegTech solutions help businesses prepare for Brexit?

No matter if the UK will crash out of the EU without a deal or if there will be an extension for next year,...

What’s the state of the US RegTech?

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Why you should take Ireland’s FinTech sector seriously

Strong developments in payments, lending and RegTech is supporting the rise in Ireland’s FinTech space, according to Jack F. Clarke, Enterprise Ireland UK Fintech Market Advisor.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

News Stories

How French banks can strengthen conflicts of interest controls

How French banks can strengthen conflicts of interest controls

French investment banks face growing pressure to strengthen conflicts of interest frameworks as the Autorité des marchés financiers (AMF) raises the bar on compliance...
Why slow onboarding is costing private banks clients

Why slow onboarding is costing private banks clients

Onboarding is the first impression a new client forms of their private bank, yet according to fincite, it is often the weakest link in...
How banks are winning the digital wallet fraud war

How banks are winning the digital wallet fraud war

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how...
Payments firm Triple-A secures VARA IPA in Dubai

Payments firm Triple-A secures VARA IPA in Dubai

Triple-A, a global payment institution, has been awarded In-Principle Approval (IPA) from Dubai's Virtual Assets Regulatory Authority (VARA) for the provision of Broker-Dealer services. The...
FLOAT lands €4.5m Series A to close Europe's tech funding gap

Float lands €4.5m Series A to close Europe’s tech funding gap

Float, the Stockholm-founded revenue-based financing platform serving European tech SMEs, has secured €4.5m in a Series A round as it looks to narrow the...

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