Go to top
Crowdfunding JWG’s growth – what, how, and why now?
Articles
17 Aug
2018

Crowdfunding JWG’s growth – what, how, and why now?

  • 17th August 2018
  • Emmanuel Schizas

After 12 years as a thought leader and innovator in the RegTech sector, JWG has arrived at an inflection point, and we’ve turned our attention to what we need in order to support rapid growth. To this end, we will shortly be launching a crowdfunding campaign on Crowdcube, inviting our community of users and subject..

16 Aug
2018

Trade Surveillance and eComms: Benchmarking your approach

  • 16th August 2018
  • Tom Bicknell

JWG are pleased to announce the launch of our latest survey: ‘Trade Surveillance and eComms: Benchmarking your approach’. The aim of the survey is to establish an understanding of the existing compliance efforts being implemented across the industry, how eComms Surveillance can be enhanced, and the application of new technologies to the process. Since the..

03 Aug
2018

Trade Surveillance: How quality assurance is shifting the landscape

Both MAR and MiFID II ushered in many new requirements that have forced firms to completely re-assess their approach to trade surveillance. One significant consequence is that firms are having to spend more time and resources on quality assurance controls that ensure trade surveillance systems are both appropriate and effective. MAR, for example, includes a..

02 Aug
2018

Brexit: HMT publishes details on the Temporary Permissions Regime

HM Treasury has published a draft regulation outlining UK regulators’ plans to smooth the transition for inbound passporting firms in the event of a ‘no deal’ Brexit. The draft regulation outlines a temporary permissions regime that will enable EEA financial services firms operating in the UK via a passport to continue their UK operations for..

01 Aug
2018

Latest RegBeacon published

We are now 10 years on from the crisis which began the seemingly never-ending stack of regulation that we continue to plough through. As with any infrastructure project the post-crisis regulatory framework requires renewal and repair. Regulators are revisiting reporting regimes and data standards, and are looking at the emergence of new technology, whilst at..

05 Jul
2018

AMLD V’s top implementation challenges and the fight against financial crime

  • 5th July 2018
  • Eman Galea

As the European Union starts to roll out its Fifth Amendment of the Anti-Money Laundering Directive (AMLD V), financial criminals continue to become more sophisticated and less detectable. With an 18-month transposition period, it is critical for firms to implement the new, more prescriptive rules efficiently and effectively. Join us and 20-plus firms at the..

26 Jun
2018

JWG engages in partnership with BMO to help drive regulatory change management

JWG are pleased to announce a partnership with BMO Capital Markets (BMO) where it will provide BMO access to its AI-powered, natural-language processing change management system — RegDelta. Ten years after the financial crisis, the financial services industry continues to face a changing and complex landscape, and this is particularly true for capital markets. RegDelta™..

19 Jun
2018

Brexit and financial services: Can ‘equivalence’ be achieved?

It is no secret that the City of London is a significant pillar of the UK economy. With financial services accounting for around 12% of the UK’s economic output, it generates more tax revenues than any other industry. It comes as no surprise then that the post-Brexit UK-EU relationship relating to financial services is a key..

31 May
2018

The 5th Anti Money Laundering Directive: key changes and impact

  • 31st May 2018
  • Eman Galea

On 19th April 2018, the European Commission, the European Parliament and the Council of the European Union agreed adopted, in plenary, the amendment of the Fourth EU Anti Money Laundering Directive (Fifth EU Anti Money Laundering Directive (AMLD V)). The revised directive concludes two years of negotiations between several stakeholders; and looks to strengthen the..