White Paper: The Time for Regulatory Data Platforms – London

On 17 April, 2018, in partnership with BNY Mellon, RegTech Associates hosted an event in London entitled “2018: The Time for Regulatory Data Platforms”.       The event explored how RegTech is addressing business challenges such as Regulatory Change, Monitoring & Surveillance, GDPR, CASS, the Senior Managers Certification Regime (SMCR), Risk Intelligence and more. Speakers … Continue reading White Paper: The Time for Regulatory Data Platforms – London

Biggest RegTech Event: The FCA AML & Financial Crime TechSprint 2018

The FCA's 5th TechSprint is focused on a $1.6 Trillion Anti Money Laundering (AML) and Financial Crime problem and is taking place in London from 22nd - 24th May 2018. RegTech Associates has been appointed a supporting organisation, providing post-event support to the FAST Award winners. With the participation of 9 different international regulators and law enforcement … Continue reading Biggest RegTech Event: The FCA AML & Financial Crime TechSprint 2018

RegTech 2018: Mid-Year Report

Today we release the "RegTech 2018: Mid-Year Report" whitepaper, which we have prepared ahead of our participation in the LTW@China event. Whitepaper (english) Whitepaper (mandarin) RegTech Associates are the Official RegTech Partner for the two major LTW (London Tech Week) launch events that will take place in Shanghai from May 15th-16th and in Shenzhen from May 17th-18th … Continue reading RegTech 2018: Mid-Year Report

2018: The Time for Regulatory Data Platforms – London Event

On 17 April, 2018, RegTech Associates’ “In Partnership” series continued with BNY Mellon hosting an event in London entitled “The Time for Regulatory Data Platforms”. The event focused on exploring the data challenges facing buy-side financial institutions in meeting their regulatory obligations, and how RegTech solutions can best be deployed to address these. Attendees included … Continue reading 2018: The Time for Regulatory Data Platforms – London Event