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Entries for 'RegTech'

IIF Response on BCBS Crypto Assets Discussion Paper 

The IIF is pleased to submit our comment letter on the BCBS discussion paper on designing a prudential treatment for crypto-assets. 
 

IIF Response to FATF Digital Identity Guidance 

On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity. 

Singapore FinTech Festival 2019 

The IIF’s key observations and takeaways from the fourth Singapore FinTech Festival, held November 11-15. 

FRT Episode 52: Future of Finance

Huw van Steenis visits FRT to discuss the wide-ranging Future of Finance report that he authored for the Bank of England.

IIF Response: FCA Authorisation Consultation

The IIF has today submitted our comments to the UK Financial Conduct Authority's (FCA) on their consultation document "Our approach to authorization."

IIF comments on EBA approach to fintech

The IIF has responded to the European Banking Authority (EBA)'s consultation on "The EBA's approach to fintech". The response stresses that supervisor

IIF comments on fintech implications for banks and supervisors

The IIF has responded to the Basel Committee on Banking Supervision's consultation on "Sound practices: implications of fintech developments for banks

Weekly Insight: Glass half full

Debates rage, but the caravan moves on Greece -light at the end of the tunnel Puerto Rico bankruptcy -bigger than Detroit Machine learning -revoluti

Deploying Regtech Against Financial Crime

This report, written in cooperation with the IIF Regtech Working Group, looks at the potential of new technologies to improve anti-money laundering an

Regtech in Financial Services: Solutions for Compliance and Reporting

"Regtech" is the use of new technologies to solve regulatory and compliance requirements more effectively and efficiently. In the report "Regtech in f

 

 

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