This was the verdict from Sheldon Mills, Executive Director, Consumers and Competition at the Financial Conduct […]
How to facilitate the move to continuous KYC In partnership with Napier, we hosted a webinar […]
Crises, fraud and the use of AI webinar - Janet Adams
For the second webinar of our Digital Regulation Series, we were delighted to have Janet Adams […]
Crises, fraud and the use of AI webinar
As part of our Digital Regulation Series where we are putting a spotlight on financial crime, […]
Roundtable banner for 12/9
For our fourth in our series of industry roundtables in collaboration with the FCA, we gathered […]
Hi Tariq. Can you provide our readers with some background? I qualified at the Bar twenty […]
If you’ve been following the work of the FCA’s RegTech team over the last few years, […]
On 5th December, The Reg Doctor caught up with Ed Buckman, VP of Sales at AxiomHQ […]
In the latest (and final?) update on the pilot, hosted at the FCA office in Stratford, Nick Cook from the FCA explained the aim was to address the common pain points between the regulator and the industry of the current reporting system, - cost, inconsistency, duplication of data and data protection issues.The core team members of the project team then updated us on progress and lessons learnt.
In the latest of our Digital Regulation Series in Collaboration with the FCA, we visited Zurich. Is Switzerland a principles based regulatory regime ? What are FINMA doing to prepare for Digital and how can RegTech help?
On Monday 15th October at Barclays global HQ in London, we gathered together representatives from leading […]
RegTech Associates will be attending the inaugural DerivSource conference on 14th November in London. The theme […]