RegTech @RegTech
The foremost authority in RegTech news. Offering cutting-edge industry updates and vital resources to keep you informed New York Joined June 2015-
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Suade’s RegTech Forum returns on 5th November 2025 at Guildhall, London. Join 350+ financial professionals for insights and networking opportunities. Key details: - Date: 5 Nov 2025 - Location: Guildhall, City of London - Cost: Free Register now: https://lnkd
Firms must report their resolution assessments to the PRA by the first Friday in October 2026, with public disclosure due by the second Friday in June 2027. These requirements enhance transparency and stability in the financial system.
"The UK's PRA is streamlining regulations to boost economic growth while preserving post-2008 financial safeguards". #banking #regulation #UK #economy ft.com/content/fde57e…
EBA launches consultation on centralised Pillar 3 data hub, aiming to consolidate prudential disclosures from EU institutions. esma.europa.eu/press-news/esm…
Bank of England confirms permanent weekly indexed long-term repo operations, aligning with the transition to a repo-led framework. bankofengland.co.uk/markets/market…
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/esm…
ESMA reports on enhancing IFRS 17 disclosures, reviewing initial applications by European insurance companies. esma.europa.eu/press-news/esm…
EBA publishes draft technical package for reporting framework 4.0, focusing on ARTs, EMTs, and CRR3/CRDVI changes. eba.europa.eu/publications-a…
Federal Reserve provides updates on discount rate meetings and support for financial institutions affected by Hurricane Milton. federalreserve.gov/newsevents/pre…
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/newsevents/pre…
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/market…
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/c…
The FED denies two rulemaking petitions, focusing on legal and policy considerations. Read the details on their latest decisions. #FED #Finance #Regulation federalreserve.gov/newsevents/pre…
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/market…
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…
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…
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…
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-reg… #Regtech #fintech
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
FINTECH GLOBAL @Fintech_Global
4K Followers 1K Following FinTech Global is the world’s leading provider of FinTech information services, B2B media products and events. Subscribe for free research: https://t.co/1S9vGTynIo
The Fintech Times @thefintechtimes
21K Followers 5K Following Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
FinTech Futures @FinTech_Futures
84K Followers 580 Following FinTech Futures is the #1 provider of global fintech news and intelligence, with four decades at the forefront of media coverage and publishing.
Anna Antimiichuk @AnnaAntimiichuk
2K Followers 2K Following #Innovation for good advocate. Comms and Product marketing @Clausematch (now part of Corlytics). #fintech #regtech Views are mine. Hardly on here X anymore
Dr. Jochen Papenbrock @JoPapenbrock
1K Followers 5K Following Accelerated end-to-end Data Science in Finance & Insurance | AI TrustTech | Algo Audit | AI in Finance Journal | @fintech_ho2020 | @NVIDIAAI | views are my own
Mo Sarr @mo_sarr1
0 Followers 10 Following
DS @seshadri_deepak
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codeyourcompliance @codeyourco2026
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Jasmin Thorens Perez @JasminThorensP
0 Followers 56 Following Jasmin Thorens Perez (Thorens Perez, Jasmin). Governance & Risk (GRC) | Cross-domain risk | Economics + Finance
Dario del Rio @dariodelrio007
233 Followers 2K Following FinCrime Technologist Born in Cuba 🇨🇺 Proud American 🇺🇸
Jonathan Pitcher @PitcherJonathan
775 Followers 2K Following I love my work as disruptive Marketing Advisor at https://t.co/CEL0oyoqOg - I obviously speak on a personal basis
Sharné Liebenberg @sharne_lieb
685 Followers 7K Following Unashamedly questions insurability. Always. Building the governance layer agentic AI has missed. 17 years underwriting in Africa... InsurTech • AI Governance
RegMind @regmind_ai
4 Followers 40 Following RegMind recrée les conditions d’une compréhension vraiment humaine — grâce à l’IA, à la structuration des connaissances, et à la capacité d’interprétation.
ReN @ReN_Media26
3 Followers 15 Following Institutional-grade company intelligence - now accessible to every investor!
Angela Uria @Angelaurp
52 Followers 28 Following
CCAS Consulting for S... @CCAStech26
7 Followers 281 Following Consulting with deep strategic and operational industry expertise supporting startups, vendors and fin services firms in the information services ecosystem.
Adao Aparecido Ernest... @adaoaper
26 Followers 578 Following ERP software development | AIURM Protocol | Governed cognitive workflows
StrategicDomains @StrategicNames
49 Followers 1K Following @DomainEraX | New Era - BTCReserve, XRP, WireSettlement #Strategic #Domain #web3 @byte_bandit78
RegAssets @RegAssets
47 Followers 1K Following @DomainEraX #RegAssets #Regulated #Assets #RegTech #LegalTech #Rwa #Domain
Breezy @_breezy_bbygirl
336 Followers 344 Following
Per Ekstrom @PerEkstrom82683
7 Followers 173 Following
Senturis Data @senturisdata
2 Followers 27 Following Global regulatory intelligence for digital assets — MiCA, Travel Rule & VASP compliance made simple.
Peter Dugas @regintel2000
335 Followers 2K Following Founder, Regulatory Intelligence Group. Insights on reg. affairs, policy communications, and financial services. Former @USTreasury @CDFIFund @USDOL @SBAgov.
fn ln @fnlnus
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Lina @linamrodc
15 Followers 206 Following
steveeee @steveeee45
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Elgromo @GPLoudy
41 Followers 687 Following
Thierry Perquier @TPerquier
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Fintellix @_Fintellix
300 Followers 314 Following Risk Management | Regulatory Reporting | Data Management | Analytics | Supervisory Data Collection
Muhammad Anus |MPhil ... @drmuhammadanus
36 Followers 177 Following MPhil Computer Science | Blockchain & RegTech | Law Graduate (LLB) | Law Finance Intersection | Researcher in Digital Compliance | Building the Future of Trust
EV_BatteryBets🇺�... @Dawrou240177
44 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals • Market Analysis
Oscar Neira 🤟🎸 @NeiraOsci
7K Followers 5K Following #iso20022 #InstantPayments #fintech #WealthTech #OpenFinance #lowcode at @incentage // Editor @News_ZV https://t.co/tEFON52v9y
Robert Munsche @robffm
28 Followers 89 Following
Amber McDonnell @Amber___777
0 Followers 31 Following
Adam Saywell @ajsaywell
44 Followers 484 Following
ReportDSL @ReportDsl
2 Followers 10 Following GDPR & privacy compliance workflows — simplified. Built with DSLs & modern web tech for lean, scalable automation. #GDPR #PrivacyCompliance #SAR
Amani Ai @amaniai_
80 Followers 52 Following Amani AI – Revolutionizing Identity Verification with 5+ Years of Expertise.
Tough @Tough07kq
39 Followers 853 Following
Lunkhopao Haokip @LunkhopaoH65850
740 Followers 6K Following CEO Founder Managing Director United Khulmi Export Import Private Limited
karthigeyan.R.J. @rjkarthik
116 Followers 211 Following OpiNions expressed are personal and within my walls
Lannux @lannuxcon
0 Followers 28 Following
4CRisk.ai @4crisk
31 Followers 28 Following AI-powered products accelerate compliance and risk processes while reducing cost and time - 50 X FASTER!
Ian Tellam @iantellam
0 Followers 246 Following
AlexiaOscar @GV4W5bmDYS0aWDx
59 Followers 3K Following
Karenalbina @karenalbina
38 Followers 212 Following
sam cam @samregtech
1 Followers 21 Following
un fontabiné @fontabin
6 Followers 224 Following
Manu Peral @manuperaloff
14 Followers 79 Following Regtechs, I build educational digital assets that grow your email subs | 5+ Years in KYC/AML in Fintech
anujeet.verma @timetravlrz
31 Followers 126 Following Happy,Happier, Happiest!! On a mission to write 3 lines daily.
FINTECH GLOBAL @Fintech_Global
4K Followers 1K Following FinTech Global is the world’s leading provider of FinTech information services, B2B media products and events. Subscribe for free research: https://t.co/1S9vGTynIo
Antonio Grasso @antgrasso
353K Followers 65K Following Independent Technologist | Global B2B Thought Leader & Influencer | Advancing Human-Centered AI & Digital Transformation
Koen Vanderhoydonk @KVanderhoydonk
20K Followers 14K Following The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
Simon Taylor @sytaylor
70K Followers 5K Following #Fintech Geek. Ranting @ https://t.co/u3KhcpA0w9 - Views 100% my own
Nigel Walsh 🙌🏻 @nigelwalsh
27K Followers 6K Following MD @google, ex @Deloitte @capgemini #Insurance #InsurTech #FinTech #AI Husband Dad #fitness #lovelondon no to all 👨 panels 🇮🇪 🇪🇺 🇺🇸 #NYC
The Fintech Times @thefintechtimes
21K Followers 5K Following Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
Clausematch @Clausematch
2K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
Dave "Someone you tru... @dgwbirch
26K Followers 1K Following Author, board advisor and global keynote speaker on digital financial services. @Forbes & Financial World contributor. Now at https://t.co/NTj3EyXPoU too!
Nafis Alam @nafisalam
2K Followers 403 Following #Fintech #Banking #AI rsrchr, Prof. #Finance @MonashUni, Top 50 FinTech Influencers @thinkers360, #RefinitivSocial100 Featured at @WEF @FT. Tweets are mine
European Central Bank @ecb
818K Followers 126 Following The European Central Bank is the central bank for Europe's single currency, the euro. Its main task is to maintain the euro's purchasing power.
Anna Antimiichuk @AnnaAntimiichuk
2K Followers 2K Following #Innovation for good advocate. Comms and Product marketing @Clausematch (now part of Corlytics). #fintech #regtech Views are mine. Hardly on here X anymore
Financial IT @financialit_net
8K Followers 4K Following Financial IT #Magazine is the voice of global #FinTech with focus on #payments, #AI, #digitalbanking,#innovations,#blockchain. Email us at [email protected]
Chris Gledhill @cgledhill
88K Followers 69K Following Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
REGTECHblackbook @RHblackbook
568 Followers 443 Following #RegTechBlackBook out now! Authors are @kvanderhoydonk and @Beekrobert. Check out https://t.co/UgH3dgTCzC
Juliet Kwamboka @J_Kwamboka
288 Followers 325 Following Team African prints | #financialinclusion #DFS #innovation #policy #regulation #fintech #suptech #regtech
Berenberg Economics @Berenberg_Econ
7K Followers 232 Following Berenberg economics team views - Holger Schmieding (Chief Economist) - Disclaimer: https://t.co/ssQGZ69T7u
Darlington BS @DarlingtonBS
3K Followers 1K Following We are Darlington Building Society, providing a range of savings and mortgage products designed to enable members to save for the future and become homeowners.
NYDFS @NYDFS
12K Followers 506 Following NYDFS supervises and regulates the activities of insurance companies, banks, and other financial institutions in New York State.
Federal Reserve @federalreserve
1.5M Followers 26 Following The official Twitter channel of the Board of Governors of the Federal Reserve System. Privacy Policy: http://t.co/pbRRCfwyou
Hawk @hawk_ai_tech
209 Followers 153 Following Industry leaders in delivering AML and fraud detection technology with explainable AI, used by financial institutions worldwide.
Guidepost Solutions @GuidepostGlobal
1K Followers 421 Following Offering global investigations, compliance and monitoring, and security and technology consulting solutions. We keep you moving forward.
Middesk @MiddeskHQ
902 Followers 42 Following We make software to build trust between businesses. (YC W19)
Intix @IntixNv
205 Followers 273 Following End-to-end transaction chains are complex and contain mountains of data. The Intix team and technology helps to turn the data into actionable insights.
Castlepoint Systems @CastlepointSys2
128 Followers 575 Following Manage information and reduce risk. AI powered records, information management, security, discovery and audit automation.
KOR Financial @KOR_FIN
46 Followers 25 Following Slick modern global trade repositories and reporting services - secure, flexible and intelligent.
LightBeam @LightBeamAI
99 Followers 59 Following Accelerate your growth in new markets with speed and confidence leveraging Zero Trust Data Protection.
IMF @IMFNews
3.1M Followers 356 Following Bringing together 191 member countries to improve lives through global growth and economic stability. @FMIactualites @FMInoticias @IMFAfrica @IMFAsiaPacific
Solidus Labs @Solidus_Labs
7K Followers 664 Following Enabling safer crypto trading with trade surveillance, transaction monitoring, and threat intelligence. Read our bi-weekly research newsletter: https://t.co/zYDrqNbHnz
Smarsh @SmarshInc
6K Followers 2K Following The global leader in communications data and intelligence — enabling companies worldwide to transform oversight into foresight.
Global Relay @GlobalRelay
1K Followers 353 Following Global Relay is a leading provider of end-to-end compliance solutions for the global financial sector and other highly regulated industries.
CIBC Capital Markets @CIBCCM
329 Followers 7 Following The support, guidance and expertise you need to turn opportunity into action.
LSEG @LSEGplc
31K Followers 159 Following At #LSEG, our open, flexible philosophy helps you fund innovation, create jobs, raise capital and manage your risk. #MakeMorePossible
Protego Trust @ProtegoTrust
662 Followers 0 Following A trust bank - previously OCC conditionally approved - providing digital asset custody, trading, lending, and issuance for institutional clients.
FinScan, An Innovativ... @FinScan
271 Followers 57 Following FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Planixs @planixs
175 Followers 692 Following The leading provider of cloud-based & on-premise treasury software, delivering real-time intraday cash, collateral and liquidity management capabilities.
ICE Data Services @ICEDataServices
10K Followers 146 Following Moving all of our insights to @ice_markets April 1, 2021.
Numerix @nxanalytics
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LCH @LCH_Clearing
4K Followers 478 Following LCH is a leading global clearing house with proven risk management capabilities across multiple asset classes.
Diligent @diligentHQ
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GAM Investments @GAMinsights
3K Followers 699 Following Market insights and corporate news from GAM. Tweets don’t constitute investment, legal, tax or other advice.
Napier AI @napier_ai
1K Followers 2K Following Our advanced financial crime compliance platform, powered by cutting-edge machine learning technology, helps businesses fight financial crime more efficiently.
Duality Technologies @DualityTech
783 Followers 255 Following Enabling Secure Collaboration on Sensitive Data
Themis @Themis_FCA
551 Followers 2K Following An award winning platform to manage financial crime risk.
Association of Nation... @ANNA_ISIN
591 Followers 130 Following The Association of National Numbering Agencies (ANNA) is a global organisation whose members & partners are responsible for assigning ISIN, FISN & CFI codes.
CalQRisk @CalQRisk
443 Followers 642 Following CalQRisk is an Integrated Software Solution for the Effective Management of Governance, Risk & Compliance.
Ruleguard @ruleguard
20 Followers 9 Following Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.
eflowglobal @eflowglobal
459 Followers 2K Following Experts in regulatory compliance, trade surveillance, data management and workflow solutions.
ValidMind @valid_mind
10 Followers 0 Following ValidMind is a SaaS platform that simplifies, automates, and scales your Model Risk Management (MRM) processes.
Abhinay Sharma @abhinayssharma
59 Followers 138 Following Computer Scientist || Researcher: Science 2.0 || Tech Enthusiast || crypto aficionado || Blockchain Dev||
James Jwayela Mweli �... @atrium_emzini
493 Followers 7K Following I am an AVIVE citizen (https://t.co/S4vyhV8Umu)
Bruce Wayne @ResearchDisco
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Andrew Larrabee @AndrewLarr35053
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Robert Munsche @robffm
28 Followers 89 Following
Emma Wiliams @EmmaWiliams9
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Old Weary @old_weary
29 Followers 119 Following
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Khalid Jaber @KhalidAI_Tech
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