RegTech IntelligenceRegTech Beacon – Guiding your way through global regulatory storms. 2021 is off to a fast start with regulators redoubling their efforts to police a more digitally enabled market. In this Members newsletter we provide an overview of what JWG has been up to and what lies ahead. Topics covered: New themes for RegCast. We summarize our research on emerging global digital regulatory themes and
It has been a very busy 2021 and it is a very noisy financial services regulatory marketplace. JWG is pleased to be helping to contextualise the strategic issues in play with a new podcast series called RegCast which you can access here. So what is RegCast? RegCast is an industry spotlight on the business
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
JWG is thrilled to announce the 5th annual installment of its premier conference the “RegTech 2.0” which will be held on 7th February 2020, in the City of London. We are proud to say that over the past 4 years our Conference has continued to receive fantastic positive feedback, becoming a hallmark event featuring on such
Round the table: Firms: Barclays, BNP, Credit Suisse, EDF Man, ING Vendors: Altergiaia, Datavisor, Grant Thornton, Lysis Regulators: FCA Independents: Mark Davies, Kumar Raju, Stephan Niermann, Samantha Sheen 15+ people will dive into AMLD V RegTech use cases: Discuss latest status with FCA TechSprint & Companies house interaction Review conclusions from the RTC registry survey and implications for RTC Project
Round the table: Firms: Barclays, BNP, BlackRock, Citi, Credit Suisse, EDF Man, ING, GAM, Santander, Westpac Vendors: Altergiaia, pTools Regulators: FCA Independents: Stephan Niermann, Samantha Sheen 15+ people will dive into AMLD V RegTech use cases: Review FCA TechSprint outcomes for UBO Understand potential vehicles for leveraging Citadel’s solution Identify potential participants Agree plans for CMS and RegTech Council on 17 October
The FCA have requested that for the meeting with Companies House (CH) be limited to the Citadel leaders and me as the spokesperson for the RegTech Council in December. Accordingly, we have moved our workshop on 28 November to Credit Suisse in order to get your views and comments on your ask of CH. We
Round the table: Firms: Blackrock, BNP, Citi, Credit Suisse, Deutsche Bank, GAM, HSBC, Morgan Stanley, Natwest Markets, Railsbank Regulator: Companies House, FCA Infrastructure: BvD, Ince, SEI 25 people will discuss: Align our current understanding of 5MLD registry challenges Define key challenges for the RegTech Council Agree a plan to mutualise the work required to digitize the exchange of data The
To recap, we have been working with your peer firms over the last 2 years to engage with the regulators on AML: The RegTech Council, at the direction of Barclays, Credit Suisse, BNP, Citi and other firms worked with the FCA to define the UBO use case for the global Tech Sprint last summer Team
JWG is thrilled to announce the 5th annual installment of its premier conference the “RegTech 2.0” which will be held on 7th February 2020, in the City of London. We are proud to say that over the past 4 years our Conference has continued to receive fantastic positive feedback, becoming a hallmark event featuring on such