The ever-changing dynamics of the FinTech space has increasingly brought regulations under the focus. The RegTech segment consists of technology platforms which help startups/incumbents to comply with regulations. These platforms keep track of the changing regulations, identify the risks and highlight the potential non-compliance areas well ahead in time. The major focus areas in RegTech include Governance, risk and compliance.


What is RegTech?

“RegTech companies support banks in adapting their business models in fast-paced environments.” – Nicolo Petrone, Head of Partnerships, Europe, MEDICI Defining RegTech and the reasons...

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Cost of Bank Misconduct

The cost of misconduct is defined here as costs borne by banks in connection with imposed penalties, paid settlements, costs of regulatory proceedings, customer compensation...

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The Rise of RegTech

The onset of the global financial crisis (GFC) had many far-reaching consequences for the financial sector. Not only did it open the regulators’ eyes to...

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Why Join a Regulatory Sandbox?

Financial industry authorities caught some sort of a fever in 2016 with regulatory sandboxes launched around the world. The trend demonstrates openness and the forward-thinking...

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Apple Pay - Current Affairs

Here are some of the latest insights from the world of Apple Pay: Apple Pay’s China Invasion Stalled China’s UnionPay and alibaba group are making things...

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