RegTech Insight Blogs The latest content from across the platform
Greenwashing Declines for First Time in 6 Years, Says Report with Significance for Investment Data
Greenwashing among companies worldwide has declined in the past year, according to the latest annual report on the topic, providing valuable insight into a key sustainability risk for financial institutions and non-financial corporations. The study, conducted by Switzerland-based ESG risk data specialist RepRisk, examines greenwashing by analyzing publicly available sources. Their report found that there…
Practical Considerations for Regulatory Change Management
As financial markets continue to evolve, regulatory change management has become an essential yet complex task for financial institutions. The challenge lies in continuously monitoring, managing, and adapting to both minor and major adjustments in regulatory obligations. This month, RegTech Insight hosted a webinar bringing together a panel of industry experts to review Practical considerations…
FSB Study Puts the Spotlight on NBFI Shadow Banking Risk
By Wenzhe Sheng, Senior Product Manager of Regulatory Tech at Clearwater Analytics. The Financial Stability Board (FSB), the global sentinel of financial stability, recently released findings that have likely sent ripples of unease through insurers, pension funds and asset managers. According to the study, these firms now face the unsettling prospect of being labelled as…
Experts Share Insights and Tips on Meeting Fit and Proper Requirements
Fitness and proprietary requirements for employees of financial institutions are not an option, but a regulatory obligation that calls on firms to regularly assess employees’ honesty, integrity and reputation, competence and capability, and financial soundness. RegTech Insight publisher A-Team Group recently brought together a panel of compliance experts for a hosted webinar sponsored by MyComplianceOffice (MCO)…
QuantCube Tackles ESG with Macroeconomic Data
Macroeconomic research specialist QuantCube Technology is targeting environmental, social, and governance (ESG) compliance with a new asset-mapping database aimed at helping financial institutions monitor the risk exposure of their physical assets. The tool focuses on the data gap faced by banks, insurance companies, asset managers, and corporates in assessing (ESG) risks at a granular level,…
A-Team Group Receives Strategic Investment to Expand its Services
In some very exciting news here at A-Team Group headquarters, publisher of this news service, we’re pleased to say that we have received strategic investment from Finelight Group, a well established media and marketing organisation. This investment will enable us to expand the range of events and content marketing services we offer to our clients…
ACA Group Adds Advanced eComms Archiving Tools for Compliance Teams
As regulatory scrutiny around electronic communications intensifies, ACA Group has released enhancements to its eComms Technology Solutions suite, part of its ComplianceAlpha platform. The new archiving tools offer advanced capabilities aimed at improving data and workflow management for compliance professionals. One of the key features of ACA’s archiving function is its rapid search and data…
AI-Powered Innovations in Voice and ChatGPT Surveillance From Global Relay
Global Relay, a provider of compliance messaging and archiving solutions, has launched an AI-powered voice-to-text transcription service to address the growing demand for effective voice surveillance, as compliance teams face increasing challenges in monitoring a diverse array of virtual platforms. Global Relay’s new service aims to bridge the gap in monitoring voice communications by offering…
What to Expect at This Year’s A-Team Group RegTech Summit (London)
Now in its eighth year, A-Team Group’s RegTech Summit (London) returns on October 3 to London at the Hilton, Canary Wharf, bringing together industry practitioners, innovators and regulators to share insights on the most pressing regulatory changes and trends shaping the future of capital markets. Prepare yourself for a full day of dynamic discussions and…
LBBW Selects Fenergo for Onboarding and Client Lifecycle Management (CLM)
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, is implementing a cloud-based client onboarding system aimed at improving its compliance processes, based on Fenergo’s client lifecycle management platform (CLM). LBBW, with total assets of €324 billion, hopes the initiative will enhance its automation capabilities and increase operational efficiency. As part of the project, LBBW will deploy…