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Category: Featured

Tariq Khan on Crypto

Monday 05 August 2019 by team
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
Tagged under: Crypto, RTT19

What’s on the horizon for accountability regimes?

Wednesday 03 July 2019 by team
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
Tagged under: RegTech Associates, RTT19

Achieving a global regulatory framework – an interview with Dr. Iwa Salami

Wednesday 08 May 2019 by team
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
Tagged under: Crypto, Dr. Iwa Salami, RTT19

RegTech with a dose of Parisian style

Wednesday 27 March 2019 by team
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
Tagged under: FinTech Stories, FTT19

Regulatory change products – Our market assessment

Wednesday 27 March 2019 by team
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
Tagged under: FTT19, RTT19

Regulating Crypto

Wednesday 27 March 2019 by team
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
Tagged under: Discovery Day, FTT19, RTT19

RegTECHTalents – reason for the partnershp

Wednesday 27 March 2019 by team
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
Tagged under: RegTech Associates, RTT19

Recent Posts

  • Tariq Khan on Crypto

    Hi Tariq. Can you provide our readers with some...
  • What’s on the horizon for accountability regimes?

    Our newest RegTech Associate and Conduct Risk E...
  • Achieving a global regulatory framework – an interview with Dr. Iwa Salami

    Continuing our series of blog posts that explor...
  • RegTech with a dose of Parisian style

    Fortia is a RegTech firm that likes to ‘do thin...
  • Regulatory change products – Our market assessment

    RegTech Associates newly launched RegTech produ...

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  • Tariq Khan on Crypto

    Hi Tariq. Can you provide our readers with some...
  • What’s on the horizon for accountability regimes?

    Our newest RegTech Associate and Conduct Risk E...
  • Achieving a global regulatory framework – an interview with Dr. Iwa Salami

    Continuing our series of blog posts that explor...
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