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
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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.
RegTech retweeted
"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…
RegTech retweeted
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
RegTech retweeted
RegTech retweeted
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
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