Tariq Khan on Crypto
Monday 05 August 2019
Hi Tariq. Can you provide our readers with some background? I qualified at the Bar twenty years ago, specialising in consumer-focused subjects and company and commercial law. As one of the early wave of lawyers to then go in-house, I joined a consumer finance lender and had a focus on the legal and regulatory compliance
- Published in Blockchain, Featured, Fintech, RegTech, Regulations
What’s on the horizon for accountability regimes?
Wednesday 03 July 2019
Our newest RegTech Associate and Conduct Risk Expert, Emma Parry, talks about some of the challenges and opportunities firms are facing as they address the requirements of the emerging Accountability regimes. With input from John O’Dwyer of Axiom HQ. With focus on the extension of the Senior Managers and Certification Regime (SM&CR) in December 2019
- Published in Featured, Innovation, RegTech, Regulations
Achieving a global regulatory framework – an interview with Dr. Iwa Salami
Wednesday 08 May 2019
Continuing our series of blog posts that explore the intersection of the crypto ecosystem, regulation and RegTech, we spoke with Dr. Iwa Salami, an expert in financial regulation and law from the University of East London. Why are regulatory authorities paying more and more attention to regulating cryptoassets? At the heart of the original philosophy
- Published in Blog, Featured, Fintech, Innovation, RegTech, Regulations, Start-ups
RegTech with a dose of Parisian style
Wednesday 27 March 2019
Fortia is a RegTech firm that likes to ‘do things differently’. They are using artificial intelligence and Deep Learning to help companies discover new insights, reduce false positive alerts, measure the confidence of negative alerts and provide the ability to speed up the analysis of critical operational data. You can meet Fortia as part of
- Published in AI, Featured, Fintech, Innovation, RegTech, Regulations, Start-ups
Regulatory change products – Our market assessment
Wednesday 27 March 2019
RegTech Associates newly launched RegTech product directory covers nearly 500 different RegTech products, categorised according to the type of regulatory problem they address. This year, we are extending our research to further understand the market. We will create market maps of each category and provide insights on the current state of each market segment. In March, our focus
- Published in Change management, Featured, Fintech, Innovation, RegTech, Regulations, Start-ups
Regulating Crypto
Wednesday 27 March 2019
On 20th March, The Reg Associates Team caught up with Erik Wilgenhof Plante, Chief Compliance Officer at Bequant Crypto Currency Exchange, to discuss all things Crypto, Regulation and RegTech. This is part 1 of a 2 part interview How will the regulation impact the crypto world? Actually, my very first presentation in the crypto world
- Published in Blockchain, Featured, Fintech, Innovation, RegTech, Regulations, Risk, Start-ups
RegTECHTalents – reason for the partnershp
Wednesday 27 March 2019
At RegTech Associates we are often invited to speak about the RegTech industry and during 2017 and 2018 we attended more than 50 events; some private, some public. At first these events were exciting – people talking about how technology can make a difference in solving the problems that face regulated industries. We were excited
- Published in Customer Experience, Featured, Fintech, Future, Innovation, RegTech, Regulations, Risk, Start-ups, Talent