Tag: RegTech

Crypto And Anti-Money Laundering Compliance: Chamber’s Token Alliance Addresses AML Regulation...

The Chamber's Token Alliance has introduced “Considerations and Guidelines for Anti-Money Laundering Compliance” to complement their ongoing “Understanding Digital Tokens” series. This report supplements earlier reports...

Crypto Regulation: How Can Regulators Tackle Facebook’s Libra and Stablecoins?

Stablecoins were created to be used the way cryptocurrencies were intended for in first place: as a simplistic, stabilized, scalable, and secure means for...

A RegTech Overview – Where We Have Come From And Where...

RegTech refers to technological solutions that streamline and improve regulatory processes. In contrast to FinTech’s inherently financial focus, RegTech has the potential to be...

The Regtech Book: The Guide That Explores The Economic Impact Of...

Following the 2016 publication of best-selling title, The FINTECH Book – the first globally crowdsourced book on the financial technology revolution, and subsequent titles The...

The Financial Crash Saw The Birth Of FinTech, Could Brexit See...

Brexit has cast a shadow over business for almost three years now, creating uncertainty and a reticence in the world of business. However much...

Alphabet, The U.S. Department Of Justice And Why It Is Still...

By GMO Focused Equity TeamShares in Alphabet have come under a good deal of pressure over the last year as investors process the implications of...

Tech Industry Urges To Stop Deploying ‘RegTech’ As Standalone Solution

Just a few days before SIBOS 17 begins, Tech Expert Reetu Khosla, warns banking sector about possible hazards RegTech could bring on tackling financial crime. Implementing as a...

How RegTech can save us from drowning in regulation

UBS spent close to $1bn in order to meet regulatory requirements, while JPMorgan spent a similar amount only on controls while hiring an additional...

FinTech, Blockchain, Smart Contracts and Regulation – An interview with legal...

FinTech, Blockchain, Smart Contracts and Regulation – An interview with legal experts Sean Murphy and Imogen Garner What does Brexit mean for London Fintechs? What...
- Advertisement -

MOST POPULAR

HOT NEWS