Perspectives

Cybercriminals are spending proceeds from attacks on innovating their own attacking tools, according to Glilot Capital Partners co-founder and managing partner Arik Kleinstein.

RegTechs cannot succeed if they only offer technology and no content to supplement it, according to Maria Leistner group managing director and general counsel global wealth management at UBS.

Konsentus: In January 2018 the European Union Payment Services Directive 2 (PSD2) came into force across Europe, delivering a consistent vision for open banking across all member states.

Earlier in the year, the General Data Protection Regulation was deployed, requiring companies to change the way they handled data.

Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.

Working with the FCA was crucial in establishing the Digital Investment Adviser, according to Santander UK head of compliance Joel Viney in a research interview with RegTech Analyst.

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

RegTech can bring huge benefits, however; the industry needs to be made more aware of what’s on offer, according to an Intermediary Director at a leading asset manager.

Open banking will play a major role in the evolution of the market; however, it could create a number of problems which need to...

One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.