Category Archive for: ‘RegTech’

Big Data

Big data and international cooperation – potential impacts for insider dealing actions

Charges for insider dealing are ripe for news headlines – often involving covert arrangements between individuals and driven by greed …

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FATF FinTech And RegTech

FATF embraces technology

It’s great to see that the global standard-setter on anti-money laundering and counter-terrorist financing (FATF) is embracing the galloping trend …

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Pexels Photo 90807

The rise of anti-RegTech?

In this post, we describe a recent example of technology allegedly being used to evade regulations and frustrate regulators – a …

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