2021 has been another year filled with volatility for the compliance landscape. From the rise in financial frauds and cyber crimes fueled by COVID-19, to the spotlight on environmental crimes at COP26, as well as one of the biggest data leaks in the Pandora Papers saga, financial crimes are rapidly evolving, and so are regulations. […]Read full post
Regulatory Technology (RegTech) has become increasingly prevalent over the last few years with over $9.5 billion being invested in the sector. Below are some ways in which RegTech can aid your BusinessRead full post
The crypto market allows users to have direct interaction with exchanges, a trading climate where market users can conduct pseudonymous transactions, without supervision from intermediaries. While regulations and policies have cracked down on certain types of market manipulation, there continue to be many suspected cases of market manipulation. What is Market Manipulation? Market manipulation […]Read full post
TheFinancial Action Task Force (FATF) is an independent inter-governmental body that helps to develop and promote Anti-Money Laundering (AML) and Know Your Customer (KYC). In light of the rise of the cryptocurrency industry, the FATF published guidance on how its 37 members should regulate cryptocurrency exchanges whereby the FATF’s 2019 amendment to Recommendation 16 had […]Read full post
To celebrate 2021 International Women’s Day, Regtank would like to honor these 5 remarkable women who have contributed significantly to the development of the RegTech industry: Sian Lewin Co-Founder & Head of Client Delivery at RegTech Associates Sian has over 20 years of prior experience managing regulatory changes for large financial institutions before delving into […]Read full post
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