Tag: Fintech

Explore the RegTech Revolution

Regulatory compliance – The new business enabler

Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international regulatory landscape Leila Szwarc, TMF Group According to a recent Risk.net/TMF Group survey, 56% of Asia‑Pacific (Apac) organisations currently see…
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20th March 2019 0

The rise of ‘GiantTech’ poses a giant test for regulators

It’s almost become a distant memory, the near collapse of the financial system. Regulators were overwhelmed by increasing technical complexity, competitive product innovation run amok and global financial institutions that leap-frogged sovereign regulatory boundaries. Regulators, with no global framework to conduct oversight and decades of laissez faire regulation, had neither the tools nor the manpower…
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12th March 2019 0

Don’t just check that box. What if regulatory compliance actually enhanced business innovation and performance

“For companies, regulatory compliance does not mean just checking a box to keep the dogs at bay. It can mean achieving performance benchmarks that move the company forward,” says Ronald Lear, the CMMI Institute’s Director of IP Development. Organisations of all sizes are coming to grips with an increasingly troubling paradox. On one side, regulators…
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26th February 2019 0

Global Financial Innovation Network invites applications for testing of innovative financial products

The network comprises 29 organizations, such as the UK Financial Conduct Authority and the Australian Securities & Investments Commission. The Global Financial Innovation Network (GFIN), which comprises 29 international organisations such as the UK Financial Conduct Authority (FCA) and the Australian Securities & Investments Commission (ASIC), starts accepting applications from firms that would like to test…
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20th February 2019 0

Forget Sandboxes: Why Governments Should Accept Licensing From Other Jurisdictions

When the UK’s Financial Conduct Authority announced the first round of Fintechs for their regulatory sandbox in 2015, it was heralded as a progressive move and reinforced the UK’s dedication to financial innovation. The FCA is now hosting their fourth cohort of companies, and it is evident that this may not be the right model…
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15th February 2019 0

The Fintech Power 50 launches

The Fintech Power 50 officially launches at Money20/20 Vegas, unveiling the 50 innovators that will make up its global fintech community. Handpicked from hundreds of applicants, the Fintech Power 50 members are the most influential, innovative and powerful figures in the Fintech industry, all playing leading roles in transforming financial services for the better. The…
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1st November 2018 0