regtify

Regtech software house.

[regtify @Regtify]

Regtify and Monte Carlo Plus are hosting ICARA 2.0 - TRANSFORMING DECISION MAKING. Would you like to attend?

#webinar #ICARA #ICAAP #ILAAP https://t.co/oPbPMZbuFX

[regtify @Regtify]

#EBA today published its draft Regulatory Technical Standards (#RTS) on the scope and methods of consolidation of an investment firm group under the Investment Firms Regulation (#IFR). These RTS detail the scope and methods for the prudential consolidatio…https://t.co/tFDNTNlvVg

[regtify @Regtify]

Regtify in association with Monte Carlo Plus will be hosting an interesting #webinar on #Pillar2 Capital Requirements #ICARA #ICAAP #ILAAP and their use in transforming decision making!

#IFR #IFPR #riskmanagement https://t.co/gCBpTRRI4Z

[regtify @Regtify]

#Cryptoassets - green light to new rules for tracing transfers in the #eu

#mica https://t.co/blQneWGAO7

[CAIPP @caipp_eu]

Welcome aboard Regtify !!!

We are so happy to welcome you at #CAIPP !

[regtify @Regtify]

Robust #EU / #EEA #banking sector shows strong #capital and #liquidity ratios

The European Banking Authority (#EBA) today published its quarterly Risk Dashboard (RDB) together with the first edition of the RDB on minimum requireme…https://t.co/jfajCZDAQg https://t.co/X6lyVGIB1u

[regtify @Regtify]

BloombergGPT #GPT #bloomberg #AI https://t.co/gEvSyc0KG9

[regtify @Regtify]

The European Banking Authority launched today a public consultation on amendments to its Guidelines on risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. The proposed changes extend the scope of these Guideli…https://t.co/jk9ycBH1Ki

[regtify @Regtify]

Only 2 days left! Support us with your vote!

#ifr #ifpr #regtech #eu #riskmanagement #compliance #regulatory #technology #europe #2023 #awards https://t.co/0GuS8dVxfn

[regtify @Regtify]

Support us by voting!

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#riskmanagement #compliance #regulatory #technology #europe #2023 #awards

Regtify https://t.co/7n27o7hmFa

[regtify @Regtify]

Exciting news! We are thrilled to announce that we have been shortlisted for another year on the RegTech Insight, from A-Team Group #RegTech Insight Awards Europe! This recognition showcases our continued commitment to delivering innovative solutions that…https://t.co/JBPaumo47x

[regtify @Regtify]

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[regtify @Regtify]

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[regtify @Regtify]

https://t.co/Drku2cUPYZ

[regtify @Regtify]

#EBA Guidelines on remote customer onboarding https://t.co/MZF2RSvfZO

[regtify @Regtify]

EBA publishes final regulatory products to harmonise the supervisory review and evaluation process of investment firms 👇

Pillar 2 addons -> Provisions for:

1. Material risks or elements of risks not captured or not fully captured by K-Factor requir…https://t.co/fGcurndJjb

[regtify @Regtify]

#AEOI #CRS Reporting for:

#Cyprus
#Seychelles
#Lebanon

Deadline: 30/06/2022

Need any help? 😀

Validate. Convert. Report.

#cloud #onprem #easyreporting #regtech #taxreporting #regulatory #compliance https://t.co/m4kbAFsKb1

[regtify @Regtify]

Principles for the effective management and supervision of climate-related financial risks

The Basel Committee on Banking Supervision has published principles for the effective management and supervision of climate-related financi…https://t.co/wMlX41sV4I https://t.co/bPY83J503q

[regtify @Regtify]

#EBA Guidelines on role and responsibilities of the AML/CFT compliance officer!

More info: https://t.co/pW1ZlsarJo

#EU #AML #CFT #compliance #investmentfirms #banks #moneylaundering #terroristfinancing https://t.co/qFrCXiFlM1

[regtify @Regtify]

Reporting data quality

FCA – IPFR Newsletter – 08/06/2022

“Strong and secure data foundations are necessary for all successful financial services firms. Without high-quality collections, our ability to identify risks and harms, design good policy, and t…https://t.co/wd7bZbrZuK