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Tag: Regulation
Investment bank using NICE Compass to automate compliance
A global investment bank is set to deploy the NICE COMPASS Communication Compliance Assurance solution in a bid to meet MiFID II and other regulatory requirements.
Gibraltar brings its Blockchain regulatory framework into effect
The Gibraltar Financial Services Commission has announced that’s its distributed ledger technology (DLT) regulatory framework has come into effect.
AML, KYC-focused companies pull in $1.6bn over five-year period
Nearly half of all RegTech companies address AML or KYC regulation
RegTech is now a ‘must have’ for banks
The rate of new regulation is making RegTech a ‘must have’ for banks but adopting these solutions is a slow process according to Finomial founder & CEO Meredith Moss.
RegTech Kyckr brings in Tesco CEO Benny Higgins
Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.
Dubai, Australia agree to FinTech and RegTech collaboration
Dubai and Australia's regulators have agreed to cooperate on FinTech, with ‘RegTech becoming more and more important’.
UK Open Banking prepares for PSD2 by expanding products
The Open Banking Implementation Entity (OBIE) is expanding its functionality to cover all PSD2 products.
How can investors choose the best RegTech startups to back?
With more and more RegTech startups appearing on the horizon, it is getting harder for investors to differentiate the good from the not so good according to Velocicor CEO and RegTech Canada co-founder Matt Elton.
Visible Alpha prepares for MiFID II with UK RegTech purchase
US data and analytics firm Visible Alpha has purchased a London-based RegTech company to prepare for the implementation of MiFID II.
Hermes prepares for MiFID II by partnering with Red Deer
With the deadline for MiFID II fast-approaching, Hermes Investment Management has partnered with RegTech startup Red Deer.
