As the industry, business, and the legislative environment keep evolving and iterating practical methods to keep up with regulatory changes become not only difficult but also mandatory. In today’s business era, regulatory developments are one of the most challenging changes to keep up with. It is not easy for small or large businesses to keep …
5 Practical Ways to Keep Up with Regulatory Changes Read More »
With the first MiFID Directive, the European lawmakers emphasized the importance of an independent compliance function. It formalized the requirements investments firms had to fulfil to ensure a control framework that would “detect any risk of failure by the firm to comply with its obligations under Directive 2004/39/EC, as well as the associated risks, and …
Banks are faced with the problem how to deal with communications in the digital age. Gone are the days they only had to monitor e-mails and tap their phones. Chats aren’t limited to Bloomberg anymore, instead many new channels can be used to communicate with peers and clients nor do their employees want to be …
Compliance in the Digital Age – Why turning back isn’t an option Read More »
We are proud to present the PlanetCompliance RegTech Directory BETA, a light version of our upcoming publication! In the last couple weeks and months we have been conducting extensive research on the RegTech community. Based on this we have already published a series of articles on top companies in our seven RegTech categories. Now we …
Call for Input: The Planet Compliance RegTech Directory Read More »
There is no excerpt because this is a protected Content.
Call for input: The seven categories of RegTech or the attempt to categorise its players Fair warning! It probably is a futile attempt to provide another categorisation of RegTech firms and their activities. This for two reasons: Most RegTech firms don’t put all their eggs in one basket but combine their offering and aim to provide a …
In the world of startups and innovation in the financial industry Regulatory Technology or RegTech appears to be one of the hottest trends. In a recent report, Deloitte went so far to brand RegTech the new FinTech, which has made a massive impact on the financial services industry and according to a KPMG report attracted …
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