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Ep. 276. Insights. Regtech: where innovation meets compliance
ABOUT THIS EPISODE
In this week’s insights show we’re bringing you a deep discussion on what’s happening in the regtech space.
We have some brilliant experts to take on these issues including:
- Jason Boud, CEO of Regtech associates
- Diana Paredes, CEO + Co-founder Suade Labs
- Nick Cook, Head of Regtech & Advanced Analytics FCA
- Nas Ahmed, General Counsel, 11:FS
Our roundtable talks about what regtech is solving for, the costs of compliance and risk, what hurdles exist to the adoption of regtech by big financial institutions, technological problems that the big institutions face, how to overcome them and how involved regulators should be in setting the agenda.
All this and so much more on today’s episode of Fintech Insider!
This week’s episode was produced by Petrit Berisha. Edited by Alex Woodhouse.
Please note, we do not produce Fintech Insider, we merely are fans and repost it!
- State Bank of India and MUFG Sign Strategic Partnership to Strengthen India–Japan Financial Collaboration Read more
- Solance Selects SaaScada to Power Next-generation Payments Platform Read more
- Investment Management Industry Encouraged to Start Planning For UK Crypto Assets Regime Read more
- Redwood Reduces Rates and Increases Loan Limits Read more
- Socotra Becomes First Insurance Core to Release Generally Available AI Read more
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
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Fintech Insider: 485. News: Stripe Capital – Should everyone in B2B lending just give up?
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Fintech Insider: 407. News: Robinhood’s major outage; BCR backlash builds
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400. Insights: Love and partnerships in fintech
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399. Will Goldman Sachs and Amazon conquer the SMB space?
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398. Insights: Will Brexit break UK fintech?
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397. News: Is N26 challenging the US banks?
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State Bank of India and MUFG Sign Strategic Partnership to Strengthen India–Japan Financial Collaboration
State Bank of India (SBI), India’s largest commercial bank, and MUFG Bank, Ltd., (MUFG) Japan’s premier global financial institution, today announced the signing of a Strategic Partnership Agreement to advance bilateral financial collaboration and strengthen the India–Japan economic corridor. The agreement aims to enhance mutual collaboration by further leveraging the complementary strengths of both institutions to facilitate cross-border capital flows, create new synergistic financing opportunities and support sustainable economic growth across two of Asia’s largest economies.
Solance Selects SaaScada to Power Next-generation Payments Platform
Solance, a Dublin-based financial institution providing financial services for family offices, corporate service providers and corporates with multi-entity structures, has selected SaaScada to power its new multi-currency payments platform as part of its European launch.
Investment Management Industry Encouraged to Start Planning For UK Crypto Assets Regime
The Investment Association (IA) – the trade body for the UK investment management industry – today launched its ‘UK Crypto Assets Regime: How the investment management industry can navigate new waters’ report, produced in collaboration with Travers Smith.
Redwood Reduces Rates and Increases Loan Limits
Redwood Bank has reduced its interest rates on loans up to 60% LTV as part of a wider set of changes designed to support affordability and give brokers greater flexibility when structuring deals.
Socotra Becomes First Insurance Core to Release Generally Available AI
Socotra announced the general availability of Socotra Assistant, a powerful AI underwriting capability built directly into Socotra Operations Workbench
BioCatch unveils DeviceIQ: Redefines how banks evaluate device risk in the AI era
BioCatch, which prevents fraud and financial crime by recognising patterns in human behaviour, today announced the launch of DeviceIQ, a comprehensive new device identification and intelligence product transforming how financial institutions evaluate the trustworthiness of devices used for digital banking.
Ledgible and Label Partner to Streamline Digital Asset Tax Information CARF & DAC8 Reporting and Compliance
Ledgible, the enterprise digital asset tax, accounting, and data reporting platform, today announced a strategic partnership with Label to deliver integrated CARF (Crypto Asset Reporting Framework) and DAC8 reporting solutions for digital asset businesses.