RegTech Insight @RegTechInsight
RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC regtechinsight.com London, UK Joined January 2009-
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From Sandbox to Scale-Up: How the FCA Plans to Shape UK Fintech Growth eu1.hubs.ly/H0nf6JV0 #FCA #crypto #AI #scalability #openfinance #datainfrastructure @TheFCA
This webinar brings together a panel of industry experts to delve into the challenges and best practices associated the intricacies of managing non-financial misconduct under the SMCR. Register: eu1.hubs.ly/H0nf7mH0 #SMCR @Citi @NICE_Actimize
Welcome to the 13th edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance. Download: eu1.hubs.ly/H0n4MZM0 @LSEGplc
Navigating the Future of Regulatory Reporting: Insights from Industry Leaders eu1.hubs.ly/H0n2hCF0 #regulatoryreporting #capitalmarkets #tradereporting #transactionreporting #regtech #ESMA #MiFID #EMIR #automation #AI #CFTC #digitalisation @DSB_ISIN
FCA AI Update 2025: How the Regulator is Embedding AI Oversight into UK Financial Rules eu1.hubs.ly/H0n0p4B0 #FCA #AIupdate #AI #machinelearning #risk #AIoversight #bankofengland #marketabuse #sanctionsscreening
Audit-Ready AI: How Fenergo Is Redefining Financial Crime Compliance eu1.hubs.ly/H0m-TqR0 #regulators #sanctions #AML #KYC #duediligence #digitalassets #AI #agenticAI @Fenergo
REP008, FIT, and Beyond: Navigating the FCA’s Reporting Duties on Misconduct eu1.hubs.ly/H0mVwd00 #FCA #REP008 #FIT #reporting #misconduct #SMCR #COCON #financialrisk #capitalmarkets
API-Driven and Template-Free: The Rise of Granular Data Reporting eu1.hubs.ly/H0mVwt20 #regulatoryreporting #taxonomy #GDR #granulardatareporting #API #MAS #APRA #ECB #TDC #BIS #FSB #bankofengland #regtech @regnologygroup @SuadeLabs @swiftcommunity @bankofengland
Vote now for Best Post Trade Solution to win the 2025 RegTech Insight Awards USA! Which will it be... @Broadridge Charles River Development @The_DTCC @FISGlobal @Invtools @LSEGplc @Nasdaq Vote here: eu1.hubs.ly/H0mS_cC0 #RTIawards #regtech #posttrade #regtechawards
This webinar brings together a panel of industry experts to delve into the challenges and best practices associated the intricacies of managing non-financial misconduct under the SMCR. Register: eu1.hubs.ly/H0mS_vj0 #SMCR @Citi @NICE_Actimize
Join us on 16 Oct at #RTSLDN to learn from our powerhouse panel, discussing 'Navigating the frontier of agentic AI in RegTech' Featuring leaders from @BankofAmerica, MillTech, Saifr and @thetalake, this is your roadmap for embracing AI responsibly. eu1.hubs.ly/H0mSZNJ0
Still stuck in reactive, resource-heavy reporting cycles? Join us on 16 Oct at #RTSLDN to hear from experts at @DeutscheBank, @Mizuho and @DSB_ISIN on 'Best practices for streamlined and agile regulatory reporting' Learn more and reserve your seat: eu1.hubs.ly/H0mGKqd0
This webinar 'Best approaches for trade and transaction reporting' offers an opportunity to learn from industry leaders who have successfully implemented best practices that ensure consistent adherence to regulatory requirements eu1.hubs.ly/H0mGCG60 @DeutscheBank @DSB_ISIN
What “Good” Looks Like Under New UK CTP Rules eu1.hubs.ly/H0mGJ_W0 #CTP #criticalthirdparties #PRA #FCA
Delta Capita Acquires DTCC Report Hub to Deliver Full Stack Regulatory Reporting eu1.hubs.ly/H0mFw_p0 #acquistions #FMUs #SIFMUs #posttrade #fullstack #regulatoryreporting #infrastructure #cloudnative #DLT The @The_DTCC @DeltaCapita
RegTech Summit New York is back this fall on Nov 20, and we're thrilled to welcome Adrienne A Harris, Superintendent @NYDFSs to give a 'Regulator Keynote: A Regulator's perspective on AI' Get the details: eu1.hubs.ly/H0mFwjn0 #RTSNYC #regtechsummit #regtech #AI
EU Data Act + DORA: Cloud Exit & Portability for Financial Services eu1.hubs.ly/H0mBbQ00 #EUdataact #DORA #cloud #portability #cloudswitching #cloudexit #risk #compliance #IaaS #PaaS #SaaS #switchingcharges
Paul Cottee, Director, Regulatory Compliance at @NICE_Actimize discusses the recent FCA Multi-Firm Review on Off-Channel Communications: eu1.hubs.ly/H0mBf9s0 #FCA #multifirmreview #offchannelcomms #comms #compliance #regulations #regtech
This webinar brings together a panel of industry experts to delve into the challenges and best practices associated the intricacies of managing non-financial misconduct under the SMCR. Register: eu1.hubs.ly/H0mytqW0 #SMCR @Citi @NICE_Actimize
We will interview Andrew Douglas, Chair, UK Accelerated Settlement Taskforce, at #RTSLDN on 16 Oct to discuss 'T+1 Settlement in the UK- roadmap, readiness & regulatory priorities for 2027': eu1.hubs.ly/H0mylYq0 #regtech #T1settlement #regulations #workflows #T2settlement
A-Team Insight @ATeamInsight
5K Followers 2K Following Your single destination for in-depth knowledge and resources across all aspects of regulation, enterprise data management and trading tech in financial markets.
The Fintech Times @thefintechtimes
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k.i.b.o.g.o.y.o @v_karevera
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TheRisk&RulesRunDown @TheRRRundown
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Seb..(kyc) @Esendisabastian
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Archie Spaniel @archie15747
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GetGenAI @getgenai
18 Followers 211 Following AI-powered content and packaging compliance review platform. Perfect for regulated industries 👌🏻 Book a demo: https://t.co/fNfjiocSWe
Frederic NOEL @fnoel1973
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Tania Ganguly @tganguly362
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Dawn Marie Daras @drmariedarasllc
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The Dishonorable Zen ... @thezenmonsta
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Rana TechWhiz @techrana
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COEX Partners @COEXPartnersLLP
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Banking.Systems @BankingSys
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PSD3 & Open Finance F... @psd3of
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максима @heeess24
84 Followers 568 Following Кардинг, погрузка, верификация KYC, все платежные платформы, разморозка денег и счетов, все услуги доступны, оставьте нам сообщениеTg: https://t.co/j1K8qvhkJF
Mustafa Cavus @MCavus1311
2 Followers 15 Following Risk, Models and Automation for the banking and finance industry; capital adequacy modelling; ICARA and ICAAP
Shufti @Shufti_Global
1K Followers 596 Following The smart identity verification platform to help businesses thrive in a trusted digital world, powered by #KYC, #KYB, #AML, #eIDV, and #FraudPrevention 🌍
Selvyn Allotey @TheSelvyn
44 Followers 327 Following I have learned that I know nothing. I have also discovered that people will pay for what I know
Edgar Tibe @EdgarTibe
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Minahil Ghaffar @min56321
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Rick @Rick04224189154
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complexiti @complexiti_ai
13 Followers 64 Following AI that autonomously resolves bank onboarding exceptions - fast, audit-ready, and seamless. No more manual work or lost clients.
Future of the Office @FutureOfOffice
1K Followers 3K Following We transform workplaces by creating spaces that are functional and inspirational. At our core is an unwavering commitment to ESG and DEI. #officedesign #work
JK @jawadmikhan
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FibLevelsPro🇺🇸 @Quercoo2595599
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Rideau FinTech Ventur... @FintechRid40919
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li bao @li_bao79884
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Olin Barnes @OlinBarnes5
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Shane @Flycast Media ... @SEOforlondon
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FedRateTrader🇺🇸 @Armoodher70042
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Hugo Chamberlain @chimbers22
52 Followers 183 Following CCO and Founder of @smartKYC. #RegTech and #AI Enthusiast. Film Buff. Occasional Entrepreneur.
Amayztech @amayztech
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Ebube @OChinazor
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FATF @FATFNews
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RegTech @RegTech_FinTech
5K Followers 3K Following #RegTech #Blockchain #Compliance #AML #MIFID #Regulation #FinancialMarkets #Fintech
Clausematch @Clausematch
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Moody's @Moodys
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Investortools @Invtools
130 Followers 187 Following Providing solutions that simplify complexity through automation, analytics, credit research, and more. Trusted by firms managing over $1 trillion in AUM.
Slaughter and May @slaughterandmay
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Rabobank @Rabobank
131K Followers 20K Following Samen werken we aan oplossingen die goed zijn voor jou & goed voor de wereld om je heen. Persoonlijk contact met ons opnemen? Check https://t.co/XBOTPcDa2B
Vixio Regulatory Inte... @VixioRegulatory
11K Followers 878 Following Vixio is a #RegTech provider helping remove the risk of non-compliance in the #payments and #gambling industries. #Compliance #Regulation
Thomson Reuters @thomsonreuters
152K Followers 2K Following 🏆 Industry-leading content and expertise 💻 Powered by cutting-edge technology and AI 🗓 To help you know today and navigate tomorrow
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32 Followers 28 Following AI-powered products accelerate compliance and risk processes while reducing cost and time - 50 X FASTER!
Zscaler @zscaler
17K Followers 584 Following Securing data everywhere with Zero Trust + AI to protect your workforce, branches, and clouds.
Tanium @Tanium
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Proofpoint @proofpoint
31K Followers 2K Following Protect people. Defend data. Mitigate human risk. Follow @threatinsight for updates on the threat landscape.
CrowdStrike @CrowdStrike
108K Followers 800 Following The first cloud-native platform that protects endpoints and cloud workloads, identity & data. #WeStopBreaches. Free trial: https://t.co/msBcUPjFKo
StarCompliance @StarCompliance
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Castellum.AI @CastellumAI
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GAM Investments @GAMinsights
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REGnosys @REGnosys
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