RRDS 31: Digital Reporting Taskforce: A new risk information system (DRTF3)

November 5, 2021 1:00 pm

Archived Online

In our second meeting, a global group of regulators, firms and suppliers discussed the changes in the regulatory building blocks required and quickly identified components which could be assembled to define a new paradigm for risk information collection. The next meeting will focus on a new paradigm for collecting risk information from a digital system…

RRDS 29: Digital Reporting Taskforce launch (DRTF1) minutes

Archived

Minutes from a 16 September June Chatham House rule discussion of the priorities and approach to organizing a multidisciplinary discussion on a fresh look at the broader frame for SupTech with the aim of creating a paper by December which looks at the broader SupTech challenges and sets priorities for 2022  

RRDS 30: Digital Reporting Taskforce launch (DRTF2)

October 5, 2021 1:00 pm

Archived Online

In our first meeting, a global group of regulators, firms and suppliers discussed the changes in the regulatory reporting story, the building blocks required, stakeholders to engage and the collaborative mode of working we would like to establish. At this next meeting we will start with 4  building blocks, identify targets and highlight gaps to…

RRDS 29: Digital Reporting Taskforce launch (DRTF1)

September 16, 2021 2:30 pm

Archived Online

Financial services are digitizing fast but there is much more public and private sectors can do to deliver reporting controls which fulfil supervisory mandates in a digital age. With support from top regulators, financial institutions, and vendors JWG is launching a task force to 1) define a future target operating model for the regulatory reporting…

TSS 26: Mitigating AI & 3rd party risks for trade surveillance

September 28, 2021 4:00 pm

Archived Online

Following a great discussion about the major surveillance AI control gaps highlighted by JWG’s July research  the FATF and BIS have both published complementary AI policy papers.   With penalties of up to 6% of annual revenue 500 working days away, we have decided to build RegTech AI surveillance use cases to: Tease out the…

RRDS 28: International, UK & EU regulatory reporting strategy alignment

July 22, 2021 4:00 pm

Archived Online

JWG’s 2021 regulatory reporting research programme has concluded that the industry needs to step back and agree the digital vision for regulatory reporting. So far this year we have had over 20 firms, 10 suppliers, 7 regulators, 5 trade bodies and 3 academic institutions help align ‘top down’ and ‘bottom up’ risk data collection challenges…