RegTech Association (Australia)

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

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ClearToken Launches FCA-Regulated Settlement Service to Modernise Institutional Digital Asset Trading

ClearToken, the digital financial market infrastructure firm, has officially launched CT Settle, a new multi-currency settlement service designed to address the fragmentation, risk, and capital inefficiency currently challenging the institutional digital asset market. The UK-based company announced that the platform is now live, having successfully completed its first settlement cycle involving netted cryptoasset and fiat...

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TEST Event page 2

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

The Data Management Implications of Solvency II

Bombarded by a barrage of incoming regulations, data managers in Europe are looking for the ‘golden copy’ of regulatory requirements: the compliance solution that will give them most bang for the buck in meeting the demands of the rest of the regulations they are faced with. Solvency II may come close as this ‘golden regulation’:...