FinregE News & Blog
Aligning compliance with corporate goals using regulatory horizon scanning
With the finance industry adversely affected by exogenous global events, financial institutions (FIs) need to re-examine how they see regulatory compliance management. Long perceived as an inefficient process, compliance management has the potential to offer...
How to use a reg tracker to navigate a turbulent financial environment
Due to recent events in Europe, there have been significant disruptions to the financial landscape, prompting a series of amendments to financial regulations. Amidst this turbulent financial environment, you need to devise a solution that would help them keep pace...
Is there a place for regulatory experts with automated compliance technology?
With investments in RegTech set to reach over $10.6 billion in 2022, the technology is expected to make a significant impact on the industry. The reason behind this massive investment is simple: banks, insurance companies, and other financial institutions are paying...
Four reasons to leverage an automated regulatory compliance solution
As financial compliance frameworks become more extensive and ambitious thanks to frequent updates, there are more questions about managing compliance and making it more cost-efficient. Governance, risk and compliance (GRC) have become an expensive, cumbersome...
Leveraging regulatory change to optimise risk management
The recent past has seen regulatory updates such as the Basel IV framework, Sarbanes-Oxley Act (SOx), OMB A-123, Data Privacy, and Anti-Money Laundering. These have had a substantial impact on compliance management. With each new ruling or update, banks and other...
How to build a responsive regime with regulatory compliance tracking
Earlier this month, US President Joe Biden signed an executive order on Wednesday that requires the government to assess the risks and benefits of creating a central bank digital dollar. While the ruling does not constitute a significant development, it could lead to...
Turning internal audits into a valuable process with regulatory advisory solutions
Over the next few years, we can expect financial regulation to undergo a significant change as regulators try to rein in new, disruptive financial assets such as cryptocurrency while also guiding the financial industry to pre-pandemic performance levels. The renewed...
How can regulatory frameworks evolve to tackle cryptocurrency?
Cryptocurrency is rapidly becoming the favoured instrument for completing financial transactions, particularly as inflation and worsening economic conditions force investors and businesses to seek out other avenues to conduct financial transactions. However, the...
The future of regulatory management with regulatory compliance solutions
As the finance industry continues to evolve, regulators are faced with a question—how to facilitate growth and innovation while still maintaining a framework of accountability that protects consumer interests. Between the rising influence of FinTech and the need to...