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Tag: regtech

Department of International Trade, RegTech

europos selected for the inaugural UK Department of International Trade RegTech Mission to NYC

April 24, 2017AML, RegTechIsabella Chase

europos has been selected to take part in the inaugural UK Department of International Trade RegTech Mission to New York this week. Together with 16 leading UK RegTech companies, the mission aims to showcase the very best of what UK RegTech…

RegTech

5 Ways RegTech will Advance in 2017

January 16, 2017FinTech, RegTechIsabella Chase

RegTech was the buzzword across financial services in 2016. As the industry firmly establishes itself in 2017 we make five predictions for which trends will help maintain RegTech’s position as the most exciting field in the future of regulated industries….

Sanctions, UNSC

International Sanctions – What to Expect in 2017

January 6, 2017RegTech, SanctionsIsabella Chase

Sanctions were very much the “go-to” foreign policy tool of choice for actors on the world stage in 2016. Although 2017 is unlikely to be as unpredictable as 2016 it could be equally as volatile for global sanctions regimes. europos…

FinTech Finance speaks to VP Stephen Ball

December 2, 2016AML, RegTechIsabella Chase

In the UK for every for every £1 caught by AML regulation, £999 is successfully laundered. It’s clear the current ways firms screen and monitor their customer relationships to prevent money laundering and terrorist financing isn’t working. Stephen Ball, VP…

regtech

RegTech gains momentum with FCA roundtables

March 22, 2016FinTech, RegTechfreya longhurst

No longer just murmurs and forecasts, support for the UK’s world-leading RegTech community gained momentum this month, mobilising for take off in a series of roundtables held by the Financial Conduct Authority (FCA). It follows the FCA’s call for input,…

what is regtech

What is Regtech? And why is it becoming the next big thing?

January 5, 2016FinTech, RegTechadmin

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from total obscurity. But what Regulatory Technology (RegTech) tech exactly is? And why is it becoming the next big thing? At risk of sounding too simple,…

FCA

Regulators Focus Their Efforts On RegTech: FCA Call for Input

December 3, 2015Adverse Media, AML, Banking, FinTech, KYC, Politically Exposed PersonsCharlie Delingpole

In a call for input, the FCA has just affirmed that innovative technology has a key role to play in enabling financial services to meet regulatory requirements and invited businesses to have their say in how it should “refine and…

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