Top Tweets for #regquote
Seana Cunningham, director of #enforcement & anti-money laundering at the @centralbank_ie, shares her opinion on why the Central Bank is a strong advocate for individual accountability #RegQuote
By July 2018, the number of #regulatorydocuments published on #misconduct globally had already surpassed the total number for 2017 #FinancialRegulation #RegQuote
Over the last six years, 40% of #enforcement notices issued to individuals were from #Australia. Making up 0.3% of the total fine amount https://t.co/kpjVkGDheT #FinancialRegulation #RegQuote
Steve Peikin's view on how enforcement actions discourage misconduct #regquote #regulation #misconduct https://t.co/rwbJ1gdhFu
@TheFinanceLab Executive Director @anna_luise on ensuring our future #FinancialSystems deliver for the economy and society #regquote #financialregulation https://t.co/mdw2P1tjLg
World-renowned economist @JosephEStiglitz discussing the role of finance workers in global financial regulation. Watch the full video from @fesnewyork https://t.co/Wz0Qi8YAT0 #RegQuote
Christopher Woolard from the @TheFCA on the importance of innovation and collaboration #regulation #regquote #innovation #finance https://t.co/UzGixcvath
Mr Ong Chong Tee, deputy managing director of the @MAS_sg, comments on the effects of individual accountability #regquote #misconduct #regulation
Steven Peikin, Co-Director, Division of #Enforcement at the U.S. Securities and Exchange Commission (@SEC_Enforcement ), comments on on identifying and charging culpable individuals. #regulation #regquote #SEC
@RiskRegulator looks at how a series of #banking scandals in Australia is making the authorities there question the country's supervisory regime. Article by @FarahKhalique. Read more here: https://t.co/gwHaAT9PIJ #regquote
@thomsonreuters has reported that the global cost of #regulatory #compliance could reach $120 billion in the next five years. Featured in an article by @CentralBanking https://t.co/fYYveeVEt2 #regquote
With less than a month to go until #GDPR, @AmerBanker looks at whether banks are heading for a Facebook-style data crisis #regquote #banking https://t.co/UaS2k8lGEk
@TheBanker looks at why Artificial Intelligence #AI needs a human touch https://t.co/oCa1WAki0J #regquote #banking
@thomsonreuters have reported that #regulators are holding #financialinstitutions responsible for the real-life consequences of #AML #failures. @corlytics #regquote https://t.co/Y20rz4s8Lg
#Regtech, more than just #compliance. It protects the bottom line and grows the top line. CEOs and CFOs take note! Thank you for our #regquote this week @Oakeslaw
Our #regquote for this week is from Stacey English @regexperts, who comments on regulatory & industry expectations of #regtech
Great to see collaboration across the industry with the @CFTC & the @TheFCA signing an arrangement that commits the #regulators to collaborating & supporting #innovative firms through each other’s #FinTech initiatives, LabCFTC & FCA Innovate https://t.co/ceEqkedU1k #regquote
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