RegRadar

Strategic Regulatory Screening Platform - supporting strategic decisions making process related to risks and opportunities based on a holistic data view

[RegRadar @regtalk]

RegRadar - Top10 #RegTech Solution Providers in 2020
Interview with Co-Founder @talyamp in the Banking CIO Magazine: https://t.co/3acL5FKR0U
Why is it so important for companies to make strategic regulatory decision? Learn more about it & book a session: https://t.co/MJdzMcEiTg

[RegRadar @regtalk]

Regulation can kill a company and at the same time to scale a company - Register for #sbcdemoday now and see how RegRadar helps companies to establish a proactive, systematic process to identify and address upcoming #regulatory trends
#strategicregulatoryscreening #regradar

[sbcaus @sbcAUS]

It's nearly time for the FinTech Melbourne Demo Day on December 10th at 4:00pm AEDT where 7 global startups will showcase their technologies to cut costs and accelerate financial Health & Wellbeing for businesses and consumers. #SBCdemoday https://t.co/611qp4IsrG

[RegRadar @regtalk]

Personal data to third countries - #EDPS issued a #strategic document for European institutions (EUIs) to comply with “Schrems II”. Strongly encourages EUIs to avoid transfers of personal data towards the US https://t.co/ClF0E1CnfK #EU #SchremsII #dataprotection #regradar

[RegRadar @regtalk]

Fo promoting multiple #ICO on Twitter - #SEC fines McAfee for allegedly pretending to be impartial and independent even though he was paid more than $23m in digital assets. Investments made are now essentially worthless. https://t.co/rIgZRMvOoC #crypotcurrency #fraud #regradar

[RegRadar @regtalk]

Final report on #MiFIR & #MiFID II - #ESMA published draft rules for third-country firms containing #regulatory and implementing technical standards (RTS / ITS). The draft have been submitted to the European Commission https://t.co/kwCum0lzAU #EUauthorities #regradar

[RegRadar @regtalk]

Major penalty was imposed today on an Australian bank due to AML deficiencies. #RegRadar can help you be alerted about #enforcement actions, get all related regulatory publications and drive the respective internal #riskassessment.

https://t.co/XCIvZQGEyG

[RegRadar @regtalk]

Stablecoins - The U.S. OCC today published a letter which responds to questions regarding the application of #stablecoin related bank activities https://t.co/nAVk2DcFNt To access the detailed letter sign up for our free version https://t.co/83XDD7KErB #cryptocurrency #regradar

[RegRadar @regtalk]

"Female emancipation boosts productivity and economic development. That is an established and documented fact. So, what are we waiting for?" Christine Lagarde #ECB about #genderparity in the workplace https://t.co/o4YKHEZuN6 #Interview #frenchnewspaper #equality #regradar

[Bank for International Settlements @BIS_org]

Current green bond labels do not necessarily signal that issuers have a lower carbon intensity, measured as emissions relative to revenue #GreenFinance #GreenBonds #ClimateChange https://t.co/TKTO472LYF

[DiUS @dius_anz]

The #FinTech industry has grown rapidly over the past 5 years. On the blog, Tony shares how the 7 global startups selected to join @sbcAUS's FinTech Program are helping aid recovery of the Australian financial market. @Panoroamer https://t.co/SRb9hXDXkn #startupaccelerator

[RegRadar @regtalk]

Whistleblowing - The #SEC has awarded approx. $520m to 94 individuals since 2012. Today announced another award of more than $10m to a #whistleblower whose information and assistance led to a successful enforcement action https://t.co/odweahJIc3 #USauthorities #regradar

[RegRadar @regtalk]

"Is the current ECB monetary policy doing more harm than good and what are the alternatives?" - Recent speech of #ECB Isabelle Schnabel at the Eurofi Financial Forum, Berlin https://t.co/f2a4dBzZpd #centralbank #monetarypolicy #eurozone #regradar

[RegRadar @regtalk]

"Mind the gap" strategy - 4th dialogue took place between Switzerland - UK to deepen bilateral cooperation in the area of #financialservices https://t.co/Jz7XyVkwjz. To access the detailed joint communiqué sign up for our free version https://t.co/83XDD7KErB #brexit #regradar

[RegRadar @regtalk]

#FDPIC considers CH-US Privacy Shield does not provide adequate level of data protection #privacy https://t.co/jsl1JbBLIA

[EU Banking Authority - EBA 🇪🇺 @EBA_News]

🗣️What are your views on the use of #RegTech solutions?
#EBA invites #financial institutions and #ICT third party providers to share their RegTech experience to better understand the ongoing activity in this area

⏳Deadline: 30 Sep
✍️Take the survey here👉https://t.co/o5e7llARY2

[RegRadar @regtalk]

#BdE: Exchanging #Pesetas for #Euro - less then four months remain, since period expires on 31/12/2020. 97% of the total amount (€ 48.7bn) has been exchanged, but equivalent of more than €1.6bn still unexchanged yet. https://t.co/FDf0bWI0p9 #BancoDeEspana #banknotes #regradar

[RegRadar @regtalk]

Observation activities - #FINMA opens enforcement proceedings against Credit Suisse. It will pursue indications of violations of supervisory law in the context of observation and security activities from earlier this year https://t.co/29k8OAq9HO #SwissAuthorities #regradar

[sbcaus @sbcAUS]

The sixth company to join our FinTech 2020 cohort is @regtalk!

RegRadar helps clients monitor, analyse and anticipate regulatory changes.

[RegRadar @regtalk]

National thresholds for shareholder identification - #ESMA has today published a document listing the thresholds above which #shareholders can be identified in the Member States of the European Union (EU) https://t.co/b6a3uSwij8 #SRDII #EUAuthorities #regradar

[RegRadar @regtalk]

RegRadar on Swisscom RegTech Startup Map August 2020 - Proudly part of the promising Swiss Startup landscape #SwissStartups #regtech #regulatoryhub

[Swisscom Business @Swisscom_B2B]

Neu dabei auf der Sommerausgabe der Swiss RegTech Startup Map 2020 sind @PXL_Vision aus Zürich sowie @GlobalPass_AG aus Zug. Beide Unternehmen bieten Lösungen im Bereich #identityverification an.