Tag: regulations

Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT...

In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. 

How Clausematch is setting a new standard in RegTech: A closer...

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless pursuit of innovative products that have transformed lives. Their stories of dedication, resilience, and vision are incredibly motivating, but they often leave us pondering on what concrete, practical insights we can extract from these leaders.

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

The Financial Conduct Authority (FCA) has disclosed its findings from a review of 14 fair value frameworks ahead of the Consumer Duty implementation in less than three months. RegTech platform Novatus Advisory has reviewed this and outlined the key takeaways for firms. 

Reg X Innovations and Delta Capita team up to launch EMIR...

Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.

Why RegTech solutions are vital to a banks’ success

Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital. 

Are regulatory inefficiencies holding back the UK?

A new report from TheCityUK has found that financial regulatory authorisations at the FCA and the PRA can be slow and inefficient.

The regulations to keep an eye on in 2023

As we slowly make our way into the New Year, 2023 is shaping up to be a big year for the introduction of new...

How ION is transforming the capital markets and risk management spaces

Regulatory changes and pressures have never been higher. At the same time, more complex asset types are hitting the markets. As a result, firms need efficient compliance monitoring and investment transparency tools. ION’s mission is to help firms overcome these challenges.

What firms need to know about upcoming PRIIPs update

There are just four months left until investment firms need to meet the rules for the EU new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.

The big regulatory developments to watch out for in H2

As 2022 continues to roll-on, there will be new challenges for companies to manage as they enter the second half of the year. What are some of the big regulatory developments to keep an eye on?

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