The foremost authority in RegTech news. Offering cutting-edge industry updates and vital resources to keep you informed
Joined June 2015
- Tweets 976
- Following 154
- Followers 1,893
- Likes 1,040
8 Photos and videos
RegTech retweeted
5 Nov 2024
"The UK's PRA is streamlining regulations to boost economic growth while preserving post-2008 financial safeguards". #banking #regulation #UK #economy
ft.com/content/fde57e5f-895c…
1
2
197
EBA launches consultation on centralised Pillar 3 data hub, aiming to consolidate prudential disclosures from EU institutions. esma.europa.eu/press-news/es…
107
Bank of England confirms permanent weekly indexed long-term repo operations, aligning with the transition to a repo-led framework. bankofengland.co.uk/markets/…
103
ESMA publishes first consolidated report on sanctions imposed by NCAs in 2023, highlighting the significant use of sanctions in the EU. esma.europa.eu/press-news/es…
79
ESMA reports on enhancing IFRS 17 disclosures, reviewing initial applications by European insurance companies. esma.europa.eu/press-news/es…
110
EBA publishes draft technical package for reporting framework 4.0, focusing on ARTs, EMTs, and CRR3/CRDVI changes.
eba.europa.eu/publications-a…
73
Federal Reserve provides updates on discount rate meetings and support for financial institutions affected by Hurricane Milton. federalreserve.gov/newsevent…
62
The FED maintains the federal funds rate at 5.25-5.5%, ensuring stability in economic policy. Discover more about their recent meeting. #FED #Economy #InterestRates
federalreserve.gov/newsevent…
120
The Bank of England (BOE) updates eligibility criteria for residential mortgage collateral in the Sterling Monetary Framework, ensuring compliance and risk management. #BOE #Mortgages #Regulation
bankofengland.co.uk/markets/…
1
110
The Central Bank of Ireland publishes a peer review on credit union regulation, highlighting significant improvements since 2019. #CreditUnions #Finance #Ireland
centralbank.ie/news/article/…
105
The FED denies two rulemaking petitions, focusing on legal and policy considerations. Read the details on their latest decisions. #FED #Finance #Regulation federalreserve.gov/newsevent…
2
156
The BOE is extending the Term Funding Scheme for SMEs, supporting businesses for up to 10 years. This is vital support for economic resilience!#BOE #SMEs #Finance
bankofengland.co.uk/markets/…
2
82
Just in: The EBA has released its final guidelines on STS criteria for on-balance-sheet securitisations. Harmonisation and consistency are key!#EBA #Finance #Securitisation
Details here: eba.europa.eu/publications-a…
1
50
How are virtual IBANs impacting AML/CFT and consumer protection? The EBA's latest report dives deep into these regulatory challenges. #AML #CFT #Banking
Learn more: eba.europa.eu/publications-a…
1
67
The EBA highlights discrepancies in virtual IBAN practices across the EU, affecting the Single Market. Read the full report for more insights! #EBA #EU #Finance
eba.europa.eu/publications-a…
1
43
RegTech retweeted
27 Jun 2024
Join us on the 2nd of October at Guidhall London, in Parternship with the @cityoflondon for our aunnal RegTech Fourm.
Register here: suade.org/2024-10-02-regtech…
#Regtech #fintech
1
104
RegTech retweeted
🌍 Celebrating #MSMEsDay! MSMEs drive innovation & growth but face #ESG reporting challenges. Project Savannah, by @UNDP, @MAS_sg & GLEIF, empowers #MSMEs Metrics, Tech & Opportunities.
✅ #LEI Benefits: Simplifies ESG #compliance, boosts credibility, & opens new opportunities.
4
3
293
RegTech retweeted
27 Jun 2024
The fight against financial crime demands cutting-edge technology. Discover how AI-native solutions are revolutionizing #AML compliance by enhancing real-time transaction monitoring, reducing false positives, and streamlining operations.
Dive into our latest article to explore these innovative strategies and how they can fortify your defenses against financial crimes.
👉 Read the full article: bit.ly/3W3H32U
#AMLCompliance #TransactionMonitoring #FinancialCrimePrevention
3
5
224