Resources

20

Apr 2021

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Regtank appoints Jason Lee as Chief Technology Officer

With the role of CTO, Jason will be supervising technology strategies and handling complete IT functions of the company, while driving product innovation and enhancing IT security as a whole.

08

Apr 2021

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Regtank shortlisted as Finalist for Asia FinTech Awards 2021

Regtank, one-stop Regtech services and solutions provider, has been shortlisted as a finalist for Asia FinTech Awards 2021, under the category of “Startup of The Year”. 

01

Apr 2021

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New FATF Draft Guidance extends Anti-Money Laundering Rules to DeFi and NFTs

The regulatory industry has been deeply disrupted by technologies which allow for pseudonymous-by-design transactions. As a result, anti-money laundering rules are extended to assets such as DeFi, stablecoins and NFTs.

25

Mar 2021

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What is Risk-Based Approach and Why Is It Important

To combat money laundering and terrorist financing, FATF has advocated the use of a risk-based approach for the effective implementation of FATF recommendations - a comprehensive and consistent framework of measures that countries should adopt.

24

Mar 2021

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Regtank Partners with Acuris Risk Intelligence To Revolutionize Compliance Landscape

Regtank, a leading provider of a one-stop software-as-a-service compliance solution announces its partnership with Acuris Risk Intelligence (ARI), a world-class trusted provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals to provide anti-money laundering data for cryptocurrency companies.

18

Mar 2021

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What will the Institutional Purchase of Cryptocurrencies in 2021 mean

Bitcoin hits a new record high of more than USD $61,000 as stimulus hopes and big names fuel demand. According to PwC’s global crypto leader Henri Arslanian, this rally is partly driven by the entry of more institutional investors into the market.

15

Mar 2021

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A Guide to the FATF Travel Rule

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 brought about the current FATF Travel Rule.

11

Mar 2021

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Latest MAS Update for Singapore's Financial Regulatory Policy

On 11 February 2021, the Monetary Authority of Singapore (MAS) released Notice PSN01AA, a transitional arrangement to apply requirements of PSOA-N02 to include the exempt persons.

08

Mar 2021

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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

04

Mar 2021

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Singapore's Financial Regulatory Policy

On 14 January 2019, the Payment Services Act (PSA) was introduced and crypto businesses are now required to apply for a license in order to operate in the jurisdiction.

01

Mar 2021

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Regtank achieves “Singapore Certified Fintech” status, recognized by SFA and MAS

Regtank is proud to achieve the status of “Singapore Certified Fintech” as a RegTech provider, awarded by Singapore Fintech Association (SFA) and recognized by the Monetary Authority of Singapore (MAS)

18

Feb 2021

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What you need to know: KYC, AML and Travel Rule

With the growth of the cryptocurrency industry, more regulations are necessary so as to protect the industry. However, with more firms, there is greater inconsistency in terms of regulations. This has led to an increase in illegal activities such as money laundering through virtual assets. This is attributed by the anonymity of blockchain technology as money launderers take advantage of this anonymity to commit illegal transactions.

18

Feb 2021

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How RegTech Can Aid Your Business

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

16

Feb 2021

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Singapore-based RegTech Start-up Regtank Secures $2M in seed funding

Singapore-based RegTech solution Regtank announced that it secured $2M in funding from Singapore-based tech investors. This is one of the largest seed funding rounds for RegTech companies in Asia. Founded by seasoned industry experts in 2020, Regtank will be using the funding to enhance its SaaS platform and deepen research into its patent-pending intelligent AML risk engine.

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