FinReg E

We are excited to announce that we are now co-funded by @innovateuk! In collaboration with @ImperialMaths, we will be taking our already proven Machine Learning/NLP on financial services regulation to the next level. Stay tuned for more updates from the team at #FinregE!

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Whenever financial sanctions are violated, OFSI has the authority to impose #monetary #penalties. Learn more about how this new #legislation grants power to OFSI: tinyurl.com/6r3ufmew

Turn #regulation from a costly, inefficient process into your greatest #competitive advantage using automated regulatory management solutions. Here’s how tinyurl.com/4vnr4s5n

Over 90% of #financial #institutions have reported higher #compliance spending with the growing pressure on the compliance landscape. Find out more about higher compliance spending: tinyurl.com/59d83vbh

Financial organisations must adapt to new rules across financial compliance without solely relying on manual compliance efforts. Here’s how: tinyurl.com/2p9er5kv

The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) announced its new strict liability enforcement standard and updated #guidance. Here’s what you should know about the new #enforcement: bit.ly/3nBuuJZ

The UK government launched the Financial Services and Markets Bill to ensure the convenience of millions of the #UK population who still use cash as their preferred method of #payment. Here’s how the new bill may affect your financial institution. bit.ly/3ybvadX

Tax credit claimants are advised to expect longer processing times as #HMRC is strengthening their extensive #compliance checks. Find out more about the recent updates to the R&D tax credit claims: bit.ly/3HXXx3F

Operational resilience is a critical component of #compliance management as it helps #organisations withstand or even prevent a compliance violation. Here’s how you can build resilience into your organisation’s compliance management: bit.ly/3HSPRj8

Challenger banks have revolutionised the #bankingsector with their #innovative product and services yet, the #opportunities they bring can also result in new regulatory challenges. Here’s how. bit.ly/3ye6eUx

Organisations should consider revamping their #regulatory #mapping procedures to meet the changes that will occur with the new policy: “Critical Third Parties”. Here’s why: bit.ly/3n6K1Ry

‘Critical Third Parties’ (CTPs) which serve #financial institutions will be directly supervised by the UK’s financial #regulators under CTP Regime. Find out more about the “Critical Third Parties” policy statement: bit.ly/3Hk1AXD

Financial firms have to maintain a balance between meeting #regulatory requirements and undertaking new ventures that could foster #innovation and #growth. Here’s how the regulatory #advisory solution helps streamline this process: bit.ly/3mIj0UE

To support the victims of scams and provide additional protection for those who invest in financial products, the UK government has introduced a new Financial Services and Markets Bill. Check out the latest details. bit.ly/3MmSiek

With #financial #regulation constantly evolving and new updates being released, it is critical to make compliance management an agile process. Financial institutions can use automated regulatory #compliance solutions to accomplish this. bit.ly/3Np1BMe

Adapting #compliance workflows with #automation technology will be beneficial for #financialinstitutions in this ever-changing #regulatory landscape. Here’s how. bit.ly/3D0xbvG

More than one in five #UK consumers now pay for goods and services with Buy Now Pay Later methods. Here’s how to maximise value from this new #payment model while avoiding #compliance fines. bit.ly/38tIwt8

Compliance workflows assist in streamlining and accelerating the actions required in the regulatory rule implementation life cycle. Here’s how: bit.ly/3lwO5dp

Are you looking for ways to stay up-to-date with the latest regulatory and compliance updates? Our RegAlerts keep you informed with the latest updates by major regulatory bodies without any hassle. Sign up and be part of our monthly newsletter: bit.ly/3MOcvLu

Regulatory horizon scanning can help #financialinstitutions to stay on track with their #corporate #goals. Here’s how: bit.ly/3LQRVJ7