Getting the RegTech advantage in 2024: A meeting of the minds – London EC3

March 19, 2024 6:00 pm

In Partnership with:

Upcoming In-person

JWG’s Annual RegTech conference highlighted over 50 regulatory initiatives seeking to refine how firms collect and manage information. We concluded that firms have an opportunity to comply with these new rules in better, faster and cheaper ways. Cloud, data and AI technology are moving fast and offer opportunities for RegTech innovation. But how do senior…

TSS 27: Canadian Trade surveillance CDM next steps

March 15, 2024 1:30 pm

Upcoming Online

At JWG's annual conference, panellists agreed that the financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity…

JWG 8th Annual Conference 2024: Getting real about RegTech

February 7, 2024 8:00 am

Archived In-person

JWG’s eighth annual conference will be the premier, global event for setting the 2024 RegTech agenda. Register here Long recognised as the first, biggest and most professional public/private sector meeting place, JWG is continuing to focus on helping agencies, firms and those that serve them face fear, greed and safety in a digital age. The…

Getting the RegTech advantage in 2024: A meeting of the minds

February 6, 2024 6:00 pm

In Partnership with:

Archived In-person

JWG’s Annual RegTech conference highlights over 50 regulatory initiatives seeking to refine how firms collect and manage information, the pressure is on to stay ahead of the game and keep up with a rapidly changing compliance landscape. RegTech-dependent obligations are being baked into policy which presents firms an opportunity to comply with these new rules…

Breaking data silos: unblocking trade surveillance and lower cost compliance – TOR

December 12, 2023 6:00 pm

In Partnership with:

Archived In-person

The financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across…

Breaking data silos: unblocking trade surveillance and lower cost compliance – LDN

October 10, 2023 6:00 pm

In Partnership with:

Archived Online

The financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across…

Breaking data silos: unblocking trade surveillance and lower cost compliance – NYC

August 23, 2023 6:00 pm

In Partnership with:

Archived Online

The financial services sector has an opportunity to leverage its newly deployed common domain model to scale trade surveillance controls, making the system safer, less noisy more efficient by billions of dollars across the markets. Research has shown that standardized business events and data dictionaries can streamline the process for spotting suspicious trading activity across…

NICE Interactions International 2023

June 20, 2023 12:00 pm

In Partnership with:

Archived Online

In this session PJ Di Giammarino will be joined by Matt Caine, Regional Sales Director at NICE, to discuss how in financial compliance, risks can lurk beneath the surface in millions of daily calls, emails, and instant messages, in new communication channels used for hybrid work, and in growing trade volumes. Finding risk in this…

FINOS’ Regulatory horizon: so bright you need shades?

June 15, 2023 1:30 pm

In Partnership with:

Archived Online

In this session, PJ Di Giammarino will discuss what it takes to get open standards fit for regulatory purpose. He will cover lessons learnt from JWG’s highly successful Derivatives DRR working group, reveal what’s next on the radar, and what actions FINOS members can take now to make sure they don’t miss out on the…

JWG & FINOS RegTech Open-Source focus 2024 Roundtable

June 14, 2023 2:30 pm

In Partnership with:

Archived Online

After conducting over 50 interviews with firms, regulators and their suppliers, JWG has focused FINOS’ regulatory-driven open-source opportunities into 3 broad regulatory buckets: post trade regulatory and market transparency; digital assets compliance and ESG data validation. This JWG-facilitated 12-person physical roundtable will help define desired outcomes, business cases, priorities and pathways for successful execution of…

NextGen Trading Compliance RegTech Seminar 2023

March 22, 2023 11:00 am

Archived Online

Context Are you a senior executive or compliance officer for a financial services firm? If so, then you know that the industry’s regulatory framework is changing fast. MiFID III, the Edinburgh plan and DFA II consultations were published in December 2022. It can be difficult to keep up with all the changes – but that’s…

DRR Architecture WG 18

December 1, 2022 12:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 18 for firms to discuss the path forward with ISDA and establish next steps.

JWG 7th Annual Conference 2022

November 9, 2022 9:00 am

Archived In-person

We are proud to announce that our 7th JWG conference on will take place on 9th & 10th November 2022.  We are finalizing the agenda now so please let us know if you would like to participate by reply or contact Corrina.Stokes@jwg-it.eu.

New digital risks: regulatory infrastructure controls 02/11/2022

November 2, 2022 6:00 pm

In Partnership with:

Archived In-person

An opportunity for senior IT, Risk and Compliance managers to confront new regulatory demands and discuss strategic board priorities and plans over dinner New regulation will fundamentally change the landscape for the biggest tech companies--particularly cloud providers--for the first time by demanding end-to-end controls. JWG's new research paper here has found that operational resilience (UKPS6/21,DORA),…

RRDS 35: Digital Reporting Taskforce: Senior messaging (DRTF7)

October 13, 2022 1:00 pm

Archived Online

In our sixth Digital Reporting Taskforce meeting last week a global group of regulators, firms and suppliers discussed: An IIF Digital Economic Cooperation framework Problem statements for Identification and standards Messaging needs for senior management. The minutes can be found along with the meeting materials here. The next meeting, DRTF7 in October we will focus…

Raising the digital reporting standard for Basel IV – 6th Oct 2022

October 6, 2022 6:00 pm

In Partnership with:

Archived In-person

The CEO’s reporting challenge is considerable.  Regulators are asking firms to raise the standard of regulatory returns to the same care and diligence given to financial reports and Basel IV is on its way for 2023. New approaches to interpreting reporting obligations and validating the calculations required with additional data sources can help. JWG, an…

DRR Architecture WG 17

September 22, 2022 4:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 17 for firms to review results of 'house view' discussions on path forward and best practices as well as service model and next steps.

DRR Architecture WG 16

September 7, 2022 4:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 16 for firms to review results of 'house view' discussions on path forward and best practices.

DRR Architecture WG 15

August 25, 2022 4:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 15 for firms to review proposed solution architectures and resourcing options.

DRR Architecture WG 14

July 26, 2022 4:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 14 for firms to review legal structure and roles and responsibilities.

Seminar: RegTech for digital surveillance and ML/TF

June 23, 2022 1:00 pm

Archived Online

REGISTER NOW Today’s economic crime. Pre-Covid, regulators found that despite a clear correlation between suspicious market behaviour and money laundering/ terrorist financing risk, firms had decoupled these risk functions. These issues remain today but have been made worse by the current political environment which demand wholesale rewriting of AML regimes while putting tough sanctions into…

DRR Architecture WG 12

June 16, 2022 11:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 12 for firms to review target operating model strawman discussed in in DRR architecture WG meeting on 26 May 2022

RRDS 34: Digital Reporting Taskforce: Risk information problem statements (DRTF6)

June 14, 2022 1:00 pm

Archived Online

In our fifth meeting, a global group of regulators, firms and suppliers discussed two key regulatory reporting problem statements and identified options to solve them, the considerations, potential paths and barriers. The minutes can be found along with the meeting materials here. The next meeting, DRTF6 on 14 June will review additional problem statements. JWG…

DRR Architecture WG 11

May 26, 2022 11:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 11 for firms to review target operating model options and key issues discussed in oversight committee 11 on 12 May 2022

DRR Architecture WG 10

May 4, 2022 11:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 10 for firms to review target operating model options and key issues identified in WG9

DRR Architecture WG 9

April 27, 2022 9:30 am

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 9 for firms to review target operating model options and key issues identified in WG8

Seminar: The Digital Asset RegTech challenge

April 5, 2022 1:00 pm

Archived Online

Objective: Develop and encourage interoperability by exploring RegTech themes which are common to Digital Assets, Crypto and Traditional Finance (TradFi) business models. Description: As Digital Assets move into the realm of TradFi, the interoperability of the markets depend on common safety standards and communication protocols within the FS infrastructure. In this seminar, leading De Fi,…

RRDS 33: Digital Reporting Taskforce: Risk information problem statements (DRTF5)

February 8, 2022 1:00 pm

Archived Online

In our fourth meeting, a global group of regulators, firms and suppliers discussed two key regulatory reporting problem statements and identified options to solve them, the considerations, potential paths and barriers. The minutes can be found along with the meeting materials here. The next meeting, DRTF5 on 8 February will review additional problem statements. JWG…

RRDS 32: Digital Reporting Taskforce: A new risk information system action plan (DRTF4)

December 14, 2021 1:00 pm

Archived Online

In our third meeting, a global group of regulators, firms and suppliers discussed the new risk system design criteria and specifications, objectives, and migration paths. The minutes can be found along with the meeting materials here. The next meeting, DRTF4 on 14 December will review feedback received at DRTF3 and the JWG Annual Conference JWG…

DRR Architecture WG 7

December 10, 2021 2:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 7 to review follow-up actions from oversight committee meeting8 (DOC8)

DRR Fx Sprint follow-up

December 8, 2021 10:00 am

Archived Online

Digital Regulatory Reporting sprint follow-up meeting to review conclusions from 30 November Fx Sprint and agree next steps in advance of 15 December DOC9

DRR EMIR.R Fx Sprint

November 30, 2021 8:30 am

Archived Online

Target outcome: to complete a targeted Fx scope of 15-20 fields by end January and set the stage for a repeatable approach in Q121 Please note: The sprint relies on a set of DRR training videos produced from a previous DRR course which are attached to this meeting notice (see 'supporting documents' below on the…

RegTech JWG Annual Conference 2021

November 16, 2021 9:00 am

Archived Online

Why attend for Sponsors Why attend for Delegates   We are proud to announce that our 6th JWG conference on will take place on our expanded digital platform with tons of new ways to interact with the leaders and help shape the global debate. We are finalizing the agenda now so please let us know if you would like to…

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…

DRR Architecture WG 6

October 27, 2021 2:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 6 to review follow-up actions from oversight committee meeting7 (DOC7)

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…

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 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 25: Global capital markets AI control framework gaps

July 27, 2021 4:00 pm

Archived Online

Following our discussion of several global accountability regimes and forthcoming culture audits we are turning our attention back to AI. This is a very noisy space with Germany, UK, Japan and the US all mandating new controls in advance of MiFID III update which could raise the algo trading bar even higher.   In this…

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…

DRR Architecture WG 5

July 21, 2021 3:30 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 5 to review progress vs. plans and follow-up actions from oversight committee meeting 5 (DOC5) and Programme Oversight Committee 2 (POC2) and POC3

Digitizer peer review 7-10

July 7, 2021 2:00 pm

Archived Online

DRR Digitizer WG Peer review meeting agenda: Collect individual model submissions. 3 days in advance of each meeting we will call for your contributions to be submitted (before the meeting) Peer reviews meetings. ISDA will nominate the running order of the review meetings (55 mins) Progress tracking. JWG will publish and maintain a tracker of…

Global Derivatives DRR Programme Oversight Committee (POC3) – CFTC programme planning

June 29, 2021 3:00 pm

Archived Online

  As will be noted in the forthcoming minutes of the second Global Derivatives DRR Programme oversight Committee (POC2) meeting, some members expressed their support for a US-focused project on CFTC implementation. We have agreed to work with US ISDA colleagues to convene a meeting to review potential CFTC project objectives, risks and targets with…

DRR Cohort 3 training course

June 22, 2021 2:00 pm

Archived Online

4 half day training sessions in the US ET am to orient Digital Regulatory Reporting Digitizers By the end of the course participants will be able to transpose regulatory text into a CDM functional expression in Rosetta for the purposes of generating regulatory reporting. The course relies on a set of DRR training videos produced…

DRR Architecture WG 4

June 18, 2021 3:30 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 4 to review progress vs. semantic plans and follow-up actions from oversight committee meeting 5 (DOC5) and Programme Oversight Committee 2 (PoC2). DRR CDM semantic & disambiguation requirements review Semantic architecture options and resourcing Test data approach (AB/EH) Eligibility approach

RRDS 27: Core Sup/RegTech reporting infrastructure

June 17, 2021 4:00 pm

Archived Online

The UK’s data transformation plans and Europe’s integrated reporting strategy are shaking RegTech and SupTech foundations and FS Supervisors need a new, bold and long-term approach to aligning data and technology strategies. As discussed in RRDS 26, the Global Derivatives DRR programme is enabling firms to meet CPMI/IOSCO deadlines in 2021 and offers an excellent…

Global Derivatives DRR Programme Oversight Committee (POC2)

June 8, 2021 2:00 pm

Archived Online

Inputs: ─Firm expectations of key milestones and dependencies for EMIR Refit and CFTC ─Draft planning assumptions to be challenged in POC2 (see objectives below) ─1 representative per organisation DRR programme planning session objectives: ─Targets. Set DRR MVP for the year: deliverables by quarter by regulation ─Modelling rates. Review Digitizer progress to date ─Interdependencies. Key dependencies…

Digitizer peer review 4

May 26, 2021 2:00 pm

Archived Online

DRR Digitizer WG Peer review meeting agenda: Collect individual model submissions. 3 days in advance of each meeting we will call for your contributions to be submitted (before the meeting) Peer reviews meetings. ISDA will nominate the running order of the review meetings (55 mins) Progress tracking. JWG will publish and maintain a tracker of…

TSS 24: Digital accountability in a democratized finance sector

May 18, 2021 4:00 pm

Archived Online

The UK has taken a leading role in pushing for senior management accountability with a focus on SM&CR, Conduct and Culture. EU (MIC, SEAR) and APAC regulators (BEAR/FAR, IAC) have followed suit to varying degrees. In an increasingly digital sector with divergent rule sets, the ability to manage the compliance deltas is fast becoming a…

RRDS 26: CRR2 Integrated Reporting System: Do top down and bottom-up risk data meet?

May 13, 2021 4:00 pm

Archived Online

We have a great collection of EU, UK, US and Asia Pacific regulators registered to join in our Chatham house rules discussion of integrated reporting with top firms and technology suppliers. Our research has identified a number of key challenges posed by 430C by the much bigger picture imposed upon us by continued technological developments.…

Digitizer Cohort 1 Peer review 3

May 12, 2021 2:00 pm

Archived Online

The plan is to make as much progress as possible with individual modelling in advance of launching Cohort 2 in May.  To achieve this: Individual model submissions. 3 days in advance of each meeting we will call for your contributions to be submitted (e.g., first submissions are due COB on 8 April) Peer reviews meetings.…

DRR Cohort 2 training course

May 4, 2021 2:00 pm

Archived Online

4 half day training sessions in the US ET am to orient Digital Regulatory Reporting Digitizers By the end of the course participants will be able to take a regulatory text and transpose it into a CDM functional expression in Rosetta for the purposes of generating regulatory reporting. The course relies on a set of…

Digitizer Cohort 1 Peer review 2

April 28, 2021 2:00 pm

Archived Online

Following on from my note earlier today, please find attached a spreadsheet with your individual field assignments for the month of April. Each person has been assigned a number of fields by ISDA which has tried to group the fields in a logical order Not everyone has the same amount of fields in total, but…

DRR Architecture WG 3

April 21, 2021 1:30 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 3 to review progress on follow-up actions from oversight committee meeting 4 (DOC4) and next steps in advance of Digitizer Cohort 2 launch in May and oversight committee meeting 5 (DOC 5).

Digitizer WG Cohort 1 peer review 1

April 14, 2021 2:00 pm

Archived Online

Following on from my note earlier today, please find attached a spreadsheet with your individual field assignments for the month of April. Each person has been assigned a number of fields by ISDA which has tried to group the fields in a logical order Not everyone has the same amount of fields in total, but…

DRR Architecture WG 8

March 31, 2021 2:00 pm

Archived Online

Digital Regulatory Reporting Architecture Working Group meeting 8 to review follow-up actions from oversight committee meeting (DOC10)

NextGen SupTech reporting: Insights from Regulatory Innovators

March 30, 2021 8:30 am

In Partnership with:

Archived Online

Regulators have begun the process of operating on the data backbone which underpins effective financial sector supervision. According to recent BIS research 10 jurisdictions including APAC (APRA, BSP, MAS) and  Europe (EBA, ECB, Italy, UK, OeNB) have begun to overcome the obstacles which stand in the way of new tooling and more effective supervision. JWG,…

TSS 23: GameStop, Conduct Risk, Culture and KPIs

March 16, 2021 4:00 pm

Archived Online

As we summarized in our latest Beacon, JWG’s surveillance community has covered quite a patchwork of regulatory obligations over the past 2. In all that time, nothing has pulled all into focus like GameStop. JWG has been digging beyond the broadsheet news to examine what roars from Reddit chat groups will mean to wholesale and…

Digitizer WG Sprint 1.1

March 16, 2021 9:00 am

Archived Online

Working group meeting to consolidate and extend the DRR modelling from sprint 1 DRR training session of 23-26 February

ISLA’s 11th Virtual Post Trade Conference

March 16, 2021 9:00 am

In Partnership with:

Archived Online

  JWG Participation notes Session Title: Realising the Benefits of Digitalisation Format: Virtual panel Time: Wednesday 17th March, 15:30-16:15 (45 min) Through the development of the Common Domain Model in 2020, together with the more recent initiative to create a Legal Clause Library, ISLA is developing a series of digital building blocks that will drive…

RRDS 25: BoE data collection findings and 2021 Global DRR action plan

March 11, 2021 4:00 pm

Archived Online

We look forward to kicking off the 5th year of JWG’s Regulatory Reporting and Reference Data SIG series with a Bank of England-led discussion of 2020 data collection transformation findings and plans under Chatham house rule. The meeting will cover the new BoE plan to transform data collection from the UK financial sector (23 Feb).…

Design Oversight Committee 4

March 9, 2021 4:00 pm

Archived Online

The next Global Derivatives Digital Regulatory Reporting (DRR) oversight committee meeting where we will recap lessons learnt, discuss forward plans and agree next steps.

JWG on: a tipping point for regulation and the regulators

February 9, 2021 10:00 am

In Partnership with:

Archived Online

Unleash Your Data, the podcast that puts data at the heart of the conversation is back for Season 3. This season we’ve been speaking to leaders from the likes of EY, the DTCC and JWG, covering regulation, intelligent automation and the power of hindsight, as we remain in a global pandemic. We'll get their thoughts…

Global Derivatives DRR Design Oversight Committee 3

January 28, 2021 4:00 pm

Archived Online

Thank you for all your efforts this year to get momentum on the Global Derivatives DRR programme. In light of our review of the EMIR Refit report, which came out after our meeting and the SRSR research we have conducted this week, I’ve been following up with meeting participants, ISO and the trade associations on…

3rd Compliance & Transparency Forum 2021

January 19, 2021 7:00 am

In Partnership with:

Archived Online

A UK Government-led forum in its third year. A dynamic and engaging event bringing together the leading public and private sector actors from the UK, China and Southeast Asia to exchange knowledge and innovative practical techniques and solutions to tackle financial crime and related issues. A vibrant and vital interaction between policymakers, regulatory bodies, law…

Global DRR Design Oversight Committee 2

December 17, 2020 4:00 pm

Archived Online

Design oversight committee 2. JWG agreed to have 1:1 conversations with Members to gather feedback on the Pilot and preferences on forward plans in advance of a 17 December DoC2 to cover;

Banking Tech Project Awards 2020

December 10, 2020 7:00 pm

In Partnership with:

Archived Online

AWARDING THE MOST TALENTED COMPANIES AND INDIVIDUALS IN THE BANKING & FINTECH INDUSTRY Now in their 21st year, the Banking Technology Awards recognise excellence and innovation in the use of IT in financial services worldwide, and the people who make it happen. JWG has been involved with Banking Tech and the award for over a decade and helped to…

RiskMinds International GREAT RISK MINDS DON’T THINK ALIKE

December 7, 2020 8:00 am

In Partnership with:

Archived Online

Access practical risk expertise Learn from the experts looking after the core risks within the bank. Stay on top of the latest developments in credit risk, market risk, operational risk, model risk, stress testing, capital management, IFRS 9, FRTB and much more. All delivered digitally  - see more here.   Meet the leading minds in risk…

DRR Working Group Meeting 5

December 3, 2020 4:00 pm

Archived Online

Firm test data submission to ISDA. The group was reminded that sample transaction data would need to be sent to cdmdrr@isda.org o that a Test Pack can be generated. Sample trades in FpML format Product coverage per scope definition – FX Forward, NDF, Vanilla Options Event coverage per scope definition – New, Termination, Novation Other Products and Events…

DRR Working group Meeting 4

November 25, 2020 4:00 pm

Archived Online

Meeting objectives   To review FX Pilot field modelling issues raised to date, gather feedback on key fields and agree next steps.

Global Derivatives Advocacy Meeting

November 20, 2020 11:00 am

Archived Online

Advocacy group. The group discussed creating a DRR advocacy group that is tasked with getting a list of potential stakeholders and a plan together for engaging with policy, innovation, standards and other stakeholders. The group will help shape the long term and immediate objectives, key messages and what input is required from the private sector. Members…

TSS 22: SM&CR use case objectives and roadmap

November 17, 2020 4:00 pm

Archived Online

JWG’s review of the 276 page MAR review report raised a number of key issues for surveillance professionals which further the need for SM&CR guidance. Come join your colleagues in a short discussion of the objectives, approach and focus of for SM&CR surveillance guidance to help.

Regulatory Compliance for Financial Institutions

November 17, 2020 8:00 am

In Partnership with:

Archived Online

   Assessing 10 Opportunities in the RegTech, FinTech and the Digital Landscape Donna Bales, Co-Founder and Member of the Board of the Canadian RegTech Association and PJ Di Giammarino, Founder and CEO of JWG Group were honoured to participate in the Canadian Institute’s 26th Annual Flagship Conference on Regulatory Compliance for Financial Institutions. The trans…

SupTech virtual round table: The future of FS risk data collection with Digital Reporting

November 12, 2020 1:00 pm

In Partnership with:

Archived Online

   Watch the SupTech Roundtable Q&A   A decade on from the financial crisis, the European Commission fitness check found different data modelling standards and reporting formats in place for transaction reporting and risk regimes. Efforts are underway to prove digital regulatory reporting can link reporting requirements to a business lifecycle to facilitate machine readability. This summer, the Bank…

Digital Regulatory Reporting CDM Training

November 11, 2020 12:00 am

Archived Online

 This is a recording of the DRR training delivered to members on 11 November. The recording is for educational purposes and is to be used to foster educational discussions on the Common Domain Model (CDMTM) as part of the Global Derivative DRR Project. Reviewers of this material agree to adhere to the spirit of…

10 top RegTech Opportunities for 2021

November 7, 2020 12:00 am

In Partnership with:

Archived Online

   Donna Bales, Co-Founder and Member of the Board of the Canadian RegTech Association and PJ Di Giammarino, Founder and CEO of JWG Group were honoured to participate in the Canadian Institute’s 26th Annual Flagship Conference on Regulatory Compliance for Financial Institutions. The trans-Atlantic debate, 'Assessing 10 Opportunities in the RegTech, FinTech and the…