Entries for 'RegTech'

IIF Submits Response to Basel Committee Consultation on Digital Fraud

February 16, 2024

On February 16th, the Institute of International Finance (IIF) submitted a response to the Basel Committee on Banking Supervision Discussion paper on “Digital fraud and banking: supervisory and financial stability implications.”

IIF submission to IOSCO on policy recommendations for crypto and digital asset markets

August 2, 2023

The IIF has responded to the International Organization of Securities Commissions’ (IOSCO’s) consultation report on policy recommendations for crypto and digital asset markets.

Digital Finance Developments — RegTech: Emerging Trends and Topics

April 4, 2023

This week’s Digital Finance Developments explores the emerging field of regulatory technology (RegTech). We look at how and why financial services firms are adopting technologies to assist with regulatory obligations, and how regulators are using technology for supervision.

IIF Response to FATF Beneficial Ownership Consultation

December 8, 2021

The IIF has responded to the consultation of the FATF on amendments to Recommendation 24 concerning beneficial ownership transparency standards.

Summary of 2021 AMM Key Regulatory and Policy Discussions

October 22, 2021

The Key Regulatory and Policy Discussion Summary covers relevant topics discussed at the 2021 IIF Annual Membership Meeting (AMM), including prudential regulation, regulatory fragmentation, sustainability, digital finance, financial crime, insurance, and more.

Briefing Note: Regulation of BigTech in Finance

May 4, 2021

This briefing note is drafted to summarize key developments and analyze some of the consequences for debates around data privacy, competition and cloud service providers.

FRT Episode 45: TechSprint Takeaways With Jo Ann Barefoot

August 16, 2019

Jo Ann and the IIF’s Adrien Delle-Case give us their readout of the 2019 Global AML and Financial Crime Tech Sprint.

IIF Response: FCA Authorisation Consultation

March 14, 2018

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

Regtech: Exploring Solutions for Regulatory Challenges

October 1, 2015

The financial crisis of 2008-09 sparked an unprecedented regulatory response across the globe. International and national regulators have introduced a wide variety of new regulations focusing on virtually all aspects of the financial sector: markets, infrastructure and individual institutions, prudential and conduct supervision, and both micro and systemic risks.