June 29, 2017

Source: South China Morning Post 

Hong Kong’s role as a global financial hub may be under threat unless the city can embrace technology and adapt quickly to the tectonic changes that have taken place in the financial landscape in the two decade since its return to Chine...

June 29, 2017

Incorporated in Switzerland on May 16, 2017, the non-profit International RegTech Association (IRTA) is a united community of individuals and organizations, with a shared vision to innovate, advance, and influence the future of Regulatory Technology (RegTech).

To view t...

June 28, 2017

We are delighted to announce the release of our RegPac eNewsletter for the month of June.

This edition features our partnership with Money 20/20, our RegTech KYC Infograph, highlights from RegPac Seminar on 18th May, and speakers, partners and exhibitors for the up...

June 20, 2017


In U.S. regulatory news, the Treasury Department last week debuted a plan that would make sweeping changes to the country’s financial oversight.

Read more... 

June 14, 2017

Source: Dealbreaker

Broker-dealers (BDs) recently caught a break, with the U.S. Securities & Exchange Commission (SEC) extending its “no-action relief” for BD customer identification obligations, according to a memo.

SEC guidance allows brokerage firms to rely on their r...

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