Month: February 2020

Top 10 RegTech Trends for 2020 and Beyond

Senior Management at financial institutions never was more in need of understanding the trends that shape the industry. In an always more complex world, the developments that define success and failure might be evident but still difficult to interpret. Financial technology certainly is one of the great trends that has transformed financial services but not …

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The Basics of High Frequency Trading

Recently the British financial watchdog, the Financial Conduct Authority (FCA) published an occasional paper entitled “Quantifying the High-Frequency Trading Arms Race”. The impact of High Frequency Trading or HFT is fairly disputed and spans from being called a tool to rig the markets on one end to the other that outright disputes that “widespread latency …

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The Regulation of Artificial Intelligence

Clash of Titans Not only since Mark Zuckerberg and Elon Musk famously clashed over the future of artificial intelligence, one question has dominated the discussions about AI: Should national authorities or supranational organisations seek to regulate the use of the technology and if so, how? The prospect of manhunting machines or all-knowing computers has created …

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CICC and Keesing Technologies partner to prevent identity fraud in Caribbean region

CICC and Keesing Technologies team up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security. By adding Keesing’s trusted ID verification technology to its product suite, CICC provides extensive Know-Your-Customer checking ability for compliance, risk and access management purposes.  Caribbean Identity Compliance & Consultancy (CICC), a specialist provider of custom built …

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The Business Spotlight on… Shield

What can you tell us about your company and your products & services? Shield (www.shieldfc.com) was founded in 2018 by its founders with the aim of building the ultimate RegTech (Regulatory Technology) solution. A number of companies focus on Anti Money Laundering or regulatory reporting; however, Shield focuses on surveillance, specifically on detailed eComms surveillance, …

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6MLD – The EU’s 6th Anti-Money Laundering Directive in a Nutshell

Money Laundering is a trillion-dollar industry and Anti-Money Laundering regulation is one of the fastest moving areas of financial regulation. Shortly after the EU’s 4th AML Directive, lawmakers realised it needed further amendments to catch up with criminals resulting in the fifth installment. Only a few weeks after its transition across the European Union, it …

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RegTech and Operational Resilience

Only a few weeks ago, the Bank of England (the Bank), Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) published a shared policy summary and co-ordinated consultation papers (CPs) on new requirements to strengthen operational resilience in the financial services sector. It came on the back of a number of statements of leading UK …

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