PRESS RELEASE – 16th April 2021, 08:00 BST City of London Corporation & RegTech Associates calls […]
This was the verdict from Sheldon Mills, Executive Director, Consumers and Competition at the Financial Conduct […]
General Compliance Market Map (low qual) RegTech Associates
In this blog, we introduce another one of our RegTech Market categories, General Compliance, and shed […]
Ongoing KYB and in-life monitoring blog - RegTech Associates
This guest blog is written by Denis Dorval, Chief Operating Officer of DueDil, for our joint […]
The state of play in ESG tech - RegTech Associates blog
In 2020, sustainable funds in Europe brought in €233 billion of inflows, almost double that of […]
RegTech Associates - Frank Joshi Digital Identity Blog 2
In the eighth blog in our cyber, identity and privacy (CIP) series, guest writer Frank Joshi […]
RegTech Associates-Digital Identity blog
This seventh blog continues our series of insights into the Cyber, Identity and Privacy (CIP) sector […]
RegTech Associates - Company Registries whitepaper
The Panama and Paradise Papers, the Russian Laundromat and most recently, the FinCEN Files have exposed […]
RegTech Associate- AML whitepaper - feature image
As part of our series of events and webinars on the topic of Digital Financial Crime, […]
FMI blog - Interview with Roland Bellegarde
Financial market infrastructures (FMIs) are often overlooked by RegTech vendors. However, they are heavily regulated and […]
RegTech Associates ESG Market Map
Our ESG blog series continues with this post exploring the different regulations that have, and are, […]
ESG: Is RegTech the answer?
Part four of our ESG insight series will be split into multiple instalments, as researching the […]