Blockchain has caused a funding frenzy that is often compared with the Wild West. In 2016 alone funding in the industry has increased to over $850 million according to Funderbeam. Its Blockchain Industry Report outlines that though the total number of rounds has been decreasing since 2014, the total funding has increased, making the funding …
The best funded Regtechs using Blockchain – An investment overview Read More »
ASIC, the Australian regulator, will establish a new regtech industry liaison network, conduct a number of new technology trials using regtech applications and establish a ‘hackathon’ later this year to help identify roadblocks to the successful and rapid take-up of the sector. The initiatives are among a range of proposals covered in Report 523 ASIC’s …
Australian regulator proposes next steps on regtech Read More »
The Financial Action Task Force (FATF) held a FinTech and RegTech Forum on 25-26 May 2017 in San Jose, United States, chaired by the President of the FATF, Mr. Juan Manuel Vega-Serrano (Spain). The meeting, hosted by PayPal at its headquarters, was attended by over 150 representatives from the FinTech and RegTech sectors, financial institutions, …
The update to the PlanetCompliance RegTech Directory is coming soon! Register for free to be included in the 2nd edition if you’re not already in it. In December, after many weeks of hard work of our small team, we published the PlanetCompliance RegTech Directory, having researched and reviewed a large number of RegTech firms and their …
The Planet Compliance RegTech Directory 2nd edition – Register NOW! Read More »
The U.S. Commodity Futures Trading Commission (CFTC) today approved the creation of LabCFTC, a new initiative aimed at promoting responsible FinTech innovation to improve the quality, resiliency, and competitiveness of the markets the CFTC oversees. Located in New York LabCFTC will also look to accelerate CFTC engagement with FinTech and RegTech solutions that may enable …
CFTC Launches LabCFTC as Major FinTech Initiative Read More »
Blockchain and RegTech are two of the hottest topics in Financial Services right now. Each of it is by itself already intriguing but applying blockchain technology to improve regulatory technology makes it even more interesting. Some of the use cases are obvious (AML, KYC, Fraud), while others need a little more explanation. Let’s have a …
Blockchain use cases and practical examples in RegTech Read More »
The FCA is taking its efforts in the FinTech and RegTech area to the next level as indicated in a speech by a senior official. Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered a speech today at the Innovate Finance Global Summit that outlines the next stage of Project Innovate. The speech …
Do you speak RegTech? Are you an expert or are you a bit confused by all this jargon? RegTech itself is already an abbreviation that not everyone understands (it stands, of course, for Regulatory Technology), but what about all those other terms added by RegTech and frequently used in conversations about it? Well, for starters, …
The RegTech Glossary – A Beginner’s Guide to the Industry's Terminology Read More »
What every Compliance professional has to consider now “I’ve seen the future of Compliance and it ‘s not looking good for my profession.” – Head of Compliance for an International Bank after attending a RegTech presentation. I had meant to write this article for a while now and started drafting yesterday, so it was a …
As a subset of its bigger sibling FinTech, RegTech was going to attract the attention of regulators sooner or later. Since the main objective of Regulatory Technology is to help financial institutions with the regulatory burden, it should a good thing when authorities and firms work together. What would be more obvious then to apply …
RegTech and Regulators or the Sandbox isn’t for everyone Read More »
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