Strategic Regulatory Screening Platform - supporting strategic decisions making process related to risks and opportunities based on a holistic data view
Joined April 2014
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RegRadar - Top10 #RegTech Solution Providers in 2020
Interview with Co-Founder @talyamp in the Banking CIO Magazine: bit.ly/2KROKH0
Why is it so important for companies to make strategic regulatory decision? Learn more about it & book a session: bit.ly/39B8EAk
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
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 ft20.startupbootcamp.com.au/
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 zcu.io/w9DC #EU #SchremsII #dataprotection #regradar
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. zcu.io/9why #crypotcurrency #fraud #regradar
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 zcu.io/cEyq #EUauthorities #regradar
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.
austrac.gov.au/news-and-medi…
Stablecoins - The U.S. OCC today published a letter which responds to questions regarding the application of #stablecoin related bank activities zcu.io/Znc4 To access the detailed letter sign up for our free version zcu.io/o9t8 #cryptocurrency #regradar
"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 zcu.io/Uzm1 #Interview #frenchnewspaper #equality #regradar
RegRadar retweeted
Current green bond labels do not necessarily signal that issuers have a lower carbon intensity, measured as emissions relative to revenue #GreenFinance #GreenBonds #ClimateChange bis.org/publ/qtrpdf/r_qt2009…
RegRadar retweeted
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 dius.com.au/2020/09/15/meet-… #startupaccelerator
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 zcu.io/kuBl #USauthorities #regradar
"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 zcu.io/l1ho #centralbank #monetarypolicy #eurozone #regradar
"Mind the gap" strategy - 4th dialogue took place between Switzerland - UK to deepen bilateral cooperation in the area of #financialservices zcu.io/YZUf. To access the detailed joint communiqué sign up for our free version zcu.io/o9t8 #brexit #regradar
#FDPIC considers CH-US Privacy Shield does not provide adequate level of data protection #privacy newsd.admin.ch/newsd/message…
RegRadar retweeted
🗣️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👉europa.eu/!Rw46GF
#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. zcu.io/D98X #BancoDeEspana #banknotes #regradar
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 zcu.io/utPu #SwissAuthorities #regradar
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) zcu.io/jHpq #SRDII #EUAuthorities #regradar
RegRadar on Swisscom RegTech Startup Map August 2020 - Proudly part of the promising Swiss Startup landscape #SwissStartups #regtech #regulatoryhub
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.