The Crossroads of Financial Inclusion & RegTech
In recent years we have seen first hand how the Regulatory Technology (RegTech) industry has grown exponentially, increasing not only...
New AML Compliance Certification Program for Fintechs Launched by ACAMS and FINTRAIL
ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving”...
Practical Tips for Compliance with Singapore’s IAC Guidelines
Shuhui Kwok at Allen & Overy provides practical tips for FIs to consider when assessing the IAC Guidelines, their application and...
RegPac Revolution executes Landmark Virtual RegTech Summit
RegPac Revolution, A Singapore based global Regulatory Technology (RegTech) ecosystem builder, accelerator, and risk management...
Cybersecurity Regulation And Litigation: The 800 Pound Gorilla In The Boardroom
“Carrots” can work as an incentive for corporate reform, but often a stick is needed to drive meaningful change at the highest levels of...
