RegTech IntelligenceJWG has worked with FINOS Members to define 5 potential 2024 working group projects for a RegTech council and delivered 2 overview documents on 7 September 2023 for 5 projects including Post trade digital regulatory reporting and ESG schema for CSRD, SFDR. In November 23 JWG successfully delivered an ESG data industrialisation hackathon with 65
JWG has worked with FINOS Members to define 5 potential 2024 working group projects for a RegTech council and delivered 2 overview documents on 7 September 2023 for 5 projects including Post trade digital regulatory reporting and ESG schema for CSRD, SFDR. In November 23 JWG successfully delivered an ESG data industrialisation hackathon with 65
JWG has worked with FINOS Members to define 5 potential 2024 working group projects for a RegTech council and delivered 2 overview documents on 7 September 2023 for 5 projects including Post trade digital regulatory reporting and ESG schema for CSRD, SFDR. In November 23 JWG successfully delivered an ESG data industrialisation hackathon with 65
In this session, PJ Di Giammarino will facilitate the RegTech Council’s team and tooling approach for the 1 day hackathon on 8 November.
In this session, PJ Di Giammarino will facilitate the RegTech Council’s creation of a use case(s) preparation pack for the 1 day hackathon on 8 November.
In this session, PJ Di Giammarino will facilitate the RegTech Council’s agreement of the use case(s) for the 1 day hackathon on 8 November.
In this session, PJ Di Giammarino will facilitate the RegTech Council’s ESG efforts to solve the use cases agreed for the 1 day hackathon.
In this session, PJ Di Giammarino will lead a discussion to brief the industry on the RegTech Council’s ESG efforts and solicit input on the objectives for a 1 day hackathon on the 8th of November.
Billions will be spent as ‘how’ operations are conducted is pulled into scope for all FS actors. In this conference, leading TradFi and DeFi SMEs will articulate the key challenges of connecting fast moving 2024 regulatory demands to better, faster, cheaper and safer RegTech that can align shareholder, customer, firm and regulatory interests.
The global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has published the targeted update on implementation of its Recommendation 15 (R.15) across 98 surveyed jurisdictions and the results are not pretty. With more inbound rules on our VASP RegRadars, we summarise the implications of these latest findings and what to look
The Financial Conduct Authority (FCA) opened “around 600” supervisory cases looking at financial crime between April 2022 and March 2023. That represents a threefold increase in its overall proactive work from the previous year and covers roughly 1% of the authorised population (21,500) subject to Money Laundering Regulations (MLR 2017), a FCA spokesperson said. “It
On June 20, 2023, PJ Di Giammarino, CEO and founder of JWG and Matt Caine, Director of EMEA Financial Markets Communication Compliance at NICE held a discussion on ‘Navigating the Winding Regulatory Road of Communication Compliance’ with a group of Financial Services Compliance and IT experts at the NICE Interactions 2023 conference in London. During
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
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
The UK Treasury’s fired a warning shot across the bow of digital assets businesses yesterday. The proposed regime will be a significant challenge for the current exchanges and digital asset firms who do not have access to institutional-grade RegTech solutions. With so much at stake, it is essential that those affected understand what impact these
2023 RegTech Beacon – Guiding your way through regulatory storms We are delighted to publish the 29th issue of JWG’s RegTech Beacon which now serves as our yearbook and recaps 2022 accomplishments as well as providing an outlook of what lies ahead. Our RegTech outlook is one of collaboration between the front office and its supporting
Trading desks face unprecedented levels of regulatory change from the mechanics of the markets and how they monitor them, to how they interact with customers, the way they de-risk their technology suppliers and provide information to regulators. This article summarises the critical changes and lays out the context for our 22 March virtual trading seminar.