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@RegTech

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The foremost authority in RegTech news. Offering cutting-edge industry updates and vital resources to keep you informed

New York
Joined June 2015
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@RegTech
RegTech
7 months
Suade’s RegTech Forum returns on 5th November 2025 at Guildhall, London. Join 350+ financial professionals for insights and networking opportunities. Key details: - Date: 5 Nov 2025 - Location: Guildhall, City of London - Cost: Free Register now: https://lnkd
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@RegTech
RegTech
11 months
Firms must report their resolution assessments to the PRA by the first Friday in October 2026, with public disclosure due by the second Friday in June 2027. These requirements enhance transparency and stability in the financial system.
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@SuadeLabs
Suade Labs
1 year
"The UK's PRA is streamlining regulations to boost economic growth while preserving post-2008 financial safeguards". #banking #regulation #UK #economy https://t.co/ZgJseaYZie
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ft.com
Sam Woods to rebuff criticism that PRA is not doing enough to boost economy at annual City dinner
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@RegTech
RegTech
1 year
EBA launches consultation on centralised Pillar 3 data hub, aiming to consolidate prudential disclosures from EU institutions.
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@RegTech
RegTech
1 year
ESMA publishes first consolidated report on sanctions imposed by NCAs in 2023, highlighting the significant use of sanctions in the EU.
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@RegTech
RegTech
1 year
ESMA reports on enhancing IFRS 17 disclosures, reviewing initial applications by European insurance companies.
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@RegTech
RegTech
1 year
EBA publishes draft technical package for reporting framework 4.0, focusing on ARTs, EMTs, and CRR3/CRDVI changes. https://t.co/ctx3DIJp5A
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@RegTech
RegTech
1 year
Federal Reserve provides updates on discount rate meetings and support for financial institutions affected by Hurricane Milton.
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federalreserve.gov
The Federal Reserve Board on Tuesday released the minutes from its recent meetings to review and determine the discount rates provided to depository institutio
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@RegTech
RegTech
1 year
The Bank of England (BOE) updates eligibility criteria for residential mortgage collateral in the Sterling Monetary Framework, ensuring compliance and risk management. #BOE #Mortgages #Regulation https://t.co/5eG7aLymam
bankofengland.co.uk
This market notice (the Market Notice) forms part of the SMF Documentation for the Bank of England’s (the Bank) operations under the Sterling Monetary Framework (the SMF) and should be read in...
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@RegTech
RegTech
1 year
The Central Bank of Ireland publishes a peer review on credit union regulation, highlighting significant improvements since 2019. #CreditUnions #Finance #Ireland https://t.co/86XUwD15g8
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centralbank.ie
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@RegTech
RegTech
1 year
The FED denies two rulemaking petitions, focusing on legal and policy considerations. Read the details on their latest decisions. #FED #Finance #Regulation
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federalreserve.gov
The Federal Reserve Board on Friday announced its denial of two rulemaking petitions due to legal and policy considerations. The first petition asked the Board
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@RegTech
RegTech
1 year
Just in: The EBA has released its final guidelines on STS criteria for on-balance-sheet securitisations. Harmonisation and consistency are key!#EBA #Finance #Securitisation Details here:
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@RegTech
RegTech
1 year
How are virtual IBANs impacting AML/CFT and consumer protection? The EBA's latest report dives deep into these regulatory challenges. #AML #CFT #Banking Learn more:
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@RegTech
RegTech
1 year
The EBA highlights discrepancies in virtual IBAN practices across the EU, affecting the Single Market. Read the full report for more insights! #EBA #EU #Finance https://t.co/WEF6bcY2KU
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@SuadeLabs
Suade Labs
1 year
Join us on the 2nd of October at Guidhall London, in Parternship with the @cityoflondon for our aunnal RegTech Fourm. Register here: https://t.co/OK47TkZ89Q #Regtech #fintech
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@GLEIF
Global Legal Entity Identifier Foundation (GLEIF)
1 year
🌍 Celebrating #MSMEsDay! MSMEs drive innovation & growth but face #ESG reporting challenges. Project Savannah, by @UNDP, @MAS_sg & GLEIF, empowers #MSMEs Metrics, Tech & Opportunities. ✅ #LEI Benefits: Simplifies ESG #compliance, boosts credibility, & opens new opportunities.
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@FlagrightHQ
Flagright
1 year
The fight against financial crime demands cutting-edge technology. Discover how AI-native solutions are revolutionizing #AML compliance by enhancing real-time transaction monitoring, reducing false positives, and streamlining operations. Dive into our latest article to explore
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