Search results with tag "Regtech"
Cryptocurrency Compliance: An AML Perspective - ACAMS
files.acams.org6 | P a g e RegTech It does not take a boxing enthusiast to appreciate the epic regulatory bout occurring between the New York State Department of Financial Services (NYDFS)11 and the Office of the Comptroller of the Currency (OCC).12 Conflict regarding regulatory jurisdiction of the virtual currency exchanges continues to escalate.
The Use of Supervisory and Regulatory Technology by ...
www.fsb.orgopportunities and challenges for both authorities and regulated institutions. 1 One important area of innovation is the application of financial technology (‘FinTech’) for regulatory and compliance requirements and reporting by regulated institutions (‘RegTech’), and …
Regtech Adoption Practice Guide
www.hkma.gov.hkopportunities and a strong desire from the industry for the HKMA to develop and issue “Regtech Adoption Practice Guides” around these application areas. As a successor, this Regtech Adoption Practice Guide (Guide) series builds on the “Regtech Watch” newsletters to include common industry challenges, guidance on