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A New Paradigm for Regulatory Change and Compliance
Archive
28 Mar
2018

A New Paradigm for Regulatory Change and Compliance

We are pleased to publish this whitepaper from the RegTech Council (RTC) which was discussed at our recent event – RegTech Capital Markets Conference on 7 March 2018. The objective of this paper is to demonstrate how regulations can be processed using open-standards-based semantic technologies and regulatory compliance made more efficient and effective. Specifically, it sets out to define..

22 Dec
2017

The state of RegTech

Thomson Reuters Regulatory Intelligence originally published this article on 21/12/2017. Thomson Reuters Regulatory Intelligence speaks to important figures in the compliance and financial arena to hear their thoughts and discuss wider issues related to their fields. Today we talk to PJ Di Giammarino founder and CEO of regulatory think-tank JWG–IT, trusted by the global financial..

22 Feb
2017
Fintech, RegTech

Fintech, RegTech and operational disruptors

  • 22nd February 2017
  • PJ Di Giammarino

Looking at the FinTech and RegTech conversations in 2017 we find that there is considerable confusion about some basic terms, definitions and relationships amongst policy makers, academics and practitioners alike. The now much more popular term is being used to describe many things. When you say RegTech, do you mean it to be a subset..

07 Dec
2016

The FCA reflect on the November TechSprint

The FCA have released a video of the November TechSprint event on their RegTech webpage, which can be found here. The video, which features commentary from Christopher Woolard, Joanna Hill and Nick Cook from the FCA, rounds-up what was an exciting and informative experience for us at JWG, where we were given the opportunity to..

01 Dec
2016
RegTech, TechSprint, FCA regtech, project innovate

Project Innovate paving the way to RegTech progress

  • 1st December 2016
  • Aoife Quinn

Tom Groenfeldt of Forbes has been speaking to PJ Di Giammarino, CEO of JWG, about the FCA’s recent TechSprint event and how technology can be leveraged to automate compliance. The event, which took place on the 9 and 10 of November, is part of the FCA’s broader mission, Project Innovate. This initiative has been designed to foster innovation..

03 Oct
2016

Regulation YY: enhanced prudential standards

The Federal Reserve Board published a final enhanced supervision rule, known as Regulation YY, on 18 February, 2014.  This regulation implements certain provisions of Section 165 and 166 of the Dodd-Frank Wall Street Reform and Consumer Protection Act to establish enhanced prudential standards for large US bank holding companies (BHC) and foreign banking organisations (FBO). ..

22 Jul
2016

Brexit and IT Law (II): Data Protection

  • 22nd July 2016
  • Deirdre Moynihan

This is the second in a series of occasional blogs we’ll be writing about what Brexit means for IT and IT Law in the coming weeks and months. Deirdre Moynihan reviews what Brexit is likely to mean for Data Protection, where the approach to implementing the General Data Protection Regulation could well turn out to..

21 Apr
2016

Regulatory burnout and Brexit

A vote in favour of Brexit in the UK will have huge repercussions for the financial services sector. The issues of political sovereignty, economic benefits, market upheaval or immigration aside, the consequences for the people within financial services will be huge. Whether it is their job or how they are supervised, Brexit will require a..