MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...
The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
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.
Are these the eight most common reporting errors?
Fulfilling reporting obligations is not always easy for regulated companies, but knowing what mistakes to look out for can, at least, lighten the burden ever so slightly.
Why French FinTech is becoming a tour de force
France is one of the biggest economies in the world, but its FinTech sector has lagged behind the UK and Germany. However, things are heating up.
How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?
Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?
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.
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Will the US remain the RegTech top dog as new hotbeds are on the...
Federal deregulation and increased international competition are all factors that could push US RegTech down from the throne. Or are they?
It’s time to rethink risk management – Sigma Ratings
As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.
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