FinregE News & Blog
How to modernise compliance management with a reg tracker
As the UK government aims to reform the financial sector, financial institutions (FIs) face a golden opportunity where they can build a competitive advantage over their competitors by converting compliance management from a costly process to a more value-oriented one...
How automated regulatory change management solutions help you gain a competitive advantage
As the UK government comes to grips with a post-Brexit world, its regulators are starting to exercise their rule-making authority. They are changing the financial industry to make it more sustainable, more friendly to consumers, less volatile, and innovative and are...
HSBC ROAR Masterclass—helping you venture into new opportunities
A 2021 study revealed that all-women founding teams received only 1.4% of the €23.7 billion invested into startups, whereas all-male teams took up more than 90% of the funding. This struggle to gain venture capital and networking support makes it difficult for women...
What does the New Financial Services and Markets Bill mean for your financial institution?
Despite the rise of digital payments and online shopping in the UK, studies show that cash is still used by over five million adults and is a preferred payment method for over 21% of the population. Looking to preserve their cash infrastructure for the convenience of...
Building resilience into compliance management programs with regulatory frameworks
Regulatory frameworks or compliance frameworks are critical for implementing financial regulations effectively and ensuring that all business units or departments comply to prevent costly penalties and fines. However, most compliance frameworks are incomplete because...
The key to efficient, effective regulatory rule mapping
On 8th June 2022, The UK Treasury released a statement stating that “critical third parties” serving financial institutions (FIs) will be subject to direct regulation by financial regulators. The announcement, which coincides with the proposals put forward in the EU's...
How to use regulatory advisory solutions to foster growth and innovation
As digital technologies such as blockchain disrupt the industry, organisations have to find ways to incorporate new developments into their financial operations or risk falling behind their competitors. However, making a rapid transition to the latest digital...
How to stay on the right side of regulators by using automated regulatory compliance
Between the proliferation of cryptocurrency and the regressive impact of exogenous events, we see the finance industry undergoing a massive transformation that could change how the sector operates. Looking to limit the regressive effects of outside developments or,...
Streamlining financial compliance management with AI and machine learning – an insight into Amit Madahar’s expertise and foresight
Financial compliance management is perceived to be an inefficient process mired in red tape and bureaucracy, and at times, it is hard to challenge this perception given the resources and time allocated to regulatory functions! With over 15 years of experience in...