American businesses need RegTech tools as the SEC ramps up the heat
The Securities and Exchange Commission (SEC) increased its activities in 2019 and market stakeholders think this is just the beginning.
Could the new leadership of the FCA mean it’s going to deal with financial...
The UK’s biggest financial regulator is getting a new top dog. Industry leaders speculate that the change in leadership might mean it will review financial promotions regulations.
Could Brexit mean one of the EU’s most complicated laws may become even more...
The revised Markets in Financial Instruments Directive (MiFID II) could be updated after Brexit. So what would MiFID III entail?
How Sweden aims to become a FinTech superpower
From: FinTech Global
The Nordics in general and Sweden in particular are experiencing a FinTech boom. However, new regulations and investment worries could slow down the...
How RegTech is becoming more than just a subset of FinTech
The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.
How Brexit could change one of the most important laws for financial firms
With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.
Theta Lake – Best Practices for Protecting Confidential Information During Video Communication & Collaboration
RegTech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.
Ascent looks back on 2019 and predicts what’s in store for 2020
It has been a big year for RegTech, with $6.5bn being invested in just the opening three quarters. With the year coming to an end, it begs the question of, what is next for the sector?
This is what you need to know about 6AMLD – the EU’s new money...
By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?
How increased accountability is impacting the financial market
SM&CR has increased emphasis on personal accountability within firms and caused many senior managers to abandon ship for less risky roles, Ascent partner lead Maria Phillips told FinTech Global.
