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Understanding Web 3.0
Having been around for over a decade, you would ask what exactly is Web 3.0? For that, we would first need to understand what Web 1.0 and Web 2.0 are. Comparison between Web 1.0, Web 2.0, and Web 3.0? Web 1.0 – The Static Web Web 1.0, also known as the “read-only web”, is […]
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End-of-Year Review – Financial Crimes & Regulations in 2021
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. […]
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Access Control Levels for Security Compliance
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 Business
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The Vulnerability of the Cryptocurrency Industry and Different Types of Market Manipulation
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 […]
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A Guide to the FATF Travel Rule
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 […]
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International Women’s Day: 5 Inspiring Women in RegTech
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 […]
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