Tag: regulatory

As the financial industry goes deep into H2 of 2023, regulatory developments in the sector continue to go on. What can we expect in H2?

The UK FCA recently unveiled Market Watch 74, a newsletter offering an in-depth look into regulatory concerns.

In a recent post by Saifr, the company outlined some of the key regulatory changes in the US during the Q2 of 2023.

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.

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

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.

Rishi Sunak has demanded two reviews of the country’s financial regulation linked to supply chain finance followed the collapse of Greensill Capital earlier this year.

The Securities and Exchange Board of India (SEBI) has merged its rules for debt securities into a single regulation to ease the regulatory compliance burden on organisations.

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.

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.