Market news, analysis & forecast powered by

Preview Mode

FM Home
> Regtech
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market Thought Leadership

regtech

Search for a tag
Retail FX

London Investment Firm Partners With Muinmos on Compliance Tech

  • Diagram Capital partners with RegTech provider Muinmos to revolutionize its client onboarding and KYC processes.
  • The integration promises to significantly reduce onboarding time while maintaining strict regulatory standards.
Wednesday, 04/12/2024 | 10:00 GMT by Damian Chmiel
Executive Moves

Muinmos Names Sa'adeh to Lead Middle East Expansion Drive

  • The RegTech firm expands into MENA with the appointment of Nadeem Sa'adeh as Regional Business Development Director.
  • The hire aims to grow the company's presence in the region.
Monday, 02/12/2024 | 10:00 GMT by Damian Chmiel
Retail FX

Pairing and Matching under EMIR Refit Has Gone Live: How Shall Brokers Prepare?

  • Pairing and matching is great when it works, as it allows a firm to see what values their counterparty has reported.
  • There are a total of 89 fields that are eligible for reconciliation but a lot of them are only relevant to certain asset classes or trading venues.
Thursday, 10/10/2024 | 10:38 GMT by Quinn Perrott
Retail FX

ASIC Rewrite Is Knocking: What Should CFDs Brokers Know?

  • Although the commencement date for the ASIC Rewrite has been set for 30 September 2024, its implementation will be done over two staggered dates.
  • ASIC Rewrite will bring reporting changes around collateral and single-sided relief provisions.
Monday, 23/09/2024 | 08:21 GMT by Sophie Gerber
Retail FX

EMIR REFIT for the UK Will Become Effective This Month: How Should Firms Prepare?

  • As EMIR REFIT UK becomes effective, firms might face challenges with reporting, UTIs, and XML validations.
  • The UK Trade Repositories appear to have learned from the EU rollout of EMIR REFIT and decided to copy and migrate some real trades to the UAT environment for full lifecycle testing.
Thursday, 12/09/2024 | 06:30 GMT by Quinn Perrott
FM-Events

AI and Blockchain in RegTech

  • RegTech will be a key area of focus at the upcoming Finance Magnates Pacific Summit (FMPS)
Tuesday, 16/07/2024 | 11:04 GMT by Jeff Patterson
FM-Events

How is RegTech Shaping APAC?

  • RegTech is providing innovative solutions to complex regulatory challenges in APAC.
Wednesday, 26/06/2024 | 10:21 GMT by Jeff Patterson
Retail FX

Intricacies of Regulatory Reporting: "AI Helps, but Brings Its Own Set of Challenges"

  • Finance Magnates talked to several regtech experts to know the nuances of regulatory reporting.
  • "Each regulator is putting their own spin on things... for no discernibly necessary reason," Quinn Perrott said.
Tuesday, 20/02/2024 | 13:40 GMT by Arnab Shome
Technology

Transformative, Predictive, Automated - 2024's RegTech AI Revolution

  • RegTech incorporates Cloud-Based Software, predictive analytics and machine learning.
  • AI has been proven to enhance regulatory and operational processes.
  • The technology allows businesses to offer innovative products and adhere to regulations.
Friday, 29/12/2023 | 10:04 GMT by Nicky Senyard
Retail FX

Financial Data Task Force Might Be the Answer to FATF’s Global Reporting Limitations

  • Only 52% of countries have the means to assess FATF's necessary financial risks and controls.
  • "Only 9% of countries are meeting [FATF's] effectiveness requirements."
Thursday, 14/12/2023 | 08:04 GMT by Remonda Kirketerp-Møller
Executives

Napier Expands Leadership Team with Four Female Executives

  • Napier announces the hiring of four senior female executives.
  • The move highlights the company's focus on diversity and growth.
Wednesday, 27/09/2023 | 06:00 GMT by Damian Chmiel
FinTech

Regtech Trends: Why Data Architecture Matters

  • Get to know the evolution of data management
Wednesday, 09/08/2023 | 20:54 GMT by Pedro Ferreira
Regulation

Regtech and Cybersecurity: Strengthening Data Protection in Compliance

  • Regtech keeps getting better and better.
Tuesday, 08/08/2023 | 20:48 GMT by FM Contributors
Regulation

Regtech Cross-Border Compliance: Streamlining Regulatory Requirements Across Jurisdictions

  • Regtech is making waves.
Wednesday, 02/08/2023 | 18:34 GMT by FM Contributors
Regulation

Regtech Trends: Building Stronger Partnerships between Regulators and Industry

  • Regtech is a gamechanger but collaboration is key.
Tuesday, 18/07/2023 | 14:16 GMT by FM Contributors
Regulation

The Role of AI in Regtech: Enhancing Compliance and Risk Management

  • AI might be about to take regtech to a whole new level.
Sunday, 16/07/2023 | 23:10 GMT by FM Contributors
Regulation

The Future of Regulatory Reporting: Automation and Standardization in Regtech

  • Is Regtech inevitable?
Thursday, 13/07/2023 | 11:30 GMT by FM Contributors
Regulation

The Impact of Blockchain on Regtech: Revolutionizing Regulatory Compliance

  • A look into Blockchain-based Regtech solutions and their potential applications.
Wednesday, 12/07/2023 | 15:14 GMT by FM Contributors
Regulation

Regtech in the Era of Decentralized Finance (DeFi): Addressing Compliance Challenges

  • What can regtech bring to DeFi?
Tuesday, 11/07/2023 | 22:52 GMT by FM Contributors
Data

Data Analytics in Regtech: Leveraging Big Data for Regulatory Compliance

  • A new era in policy making
Thursday, 06/07/2023 | 23:32 GMT by FM Contributors
Regulation

The Rise of Regtech Startups: Disrupting the Compliance Landscape

  • Regtech is making waves.
Thursday, 06/07/2023 | 12:30 GMT by Jeff Patterson
Regulation

How is Technology Revolutionizing Regulatory Compliance?

  • Compliance reimagined
Wednesday, 05/07/2023 | 15:40 GMT by Jeff Patterson
Regulation

Crypto's Regulatory Challenges: How Regtech Supports Compliance in Digital Assets

  • What can Regtech bring to the table?
Wednesday, 05/07/2023 | 11:43 GMT by Jeff Patterson
Regulation

The Revolutionary Impact of Machine-Readable Regulations

  • The potential is there, but why aren't regulators pushing for them?
Tuesday, 04/07/2023 | 12:50 GMT by FM Contributors
Regulation

Regtech and Privacy: Balancing Data Protection and Regulatory Compliance

  • A fresh look into regtech.
Monday, 03/07/2023 | 23:05 GMT by FM Contributors
See more
Next
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}