FinregE

We are delighted to announce that FinregE has been awarded the prestigious contract to manage the Financial Conduct Authority’s (FCA) Handbook and Associated Web Services. This contract, spanning from May 2024 to May 2029, is a landmark achievement for FinregE, and involves creating, hosting, maintaining, and managing the FCA Handbook and provide a range of supporting services.   We are honoured by this opportunity and are committed to continuing to show our exceptional services during the delivery of this prestigious contract.   Read the complete blog here: https://lnkd.in/e4eYRFVJ   #FinregE #FCA #RegTech #FinancialServices #Compliance #Innovation #Excellence

Just a few days to go until #XLoD Global - London where our CEO, Rohini Gupta, will be part of an insightful panel discussion on “Effectively Managing the Interconnectedness of Risks.” She will be sharing her expertise on integrating #riskframeworks to address both #financial and #nonfinancial risks, a crucial step in today’s complex regulatory landscape. Key discussion points include: 🔹 Emerging #risks and prioritization strategies 🔹 Impact of #geopoliticalrisks on non-financial frameworks 🔹 Ensuring effective #riskcoverage while managing BAU activities 📅 Panel Discussion Date: 13 November at 11.40 AM 📍 Location: XLoD Global - London 2024, Convene Sancroft, St. Paul’s, London Participating in the discussion alongside: Chairperson David Blunt, Consultant - 1LoD Speakers Chris Dickens, Managing Director, Head of Non-Financial Risk for Markets & Securities Services - HSBC Louise Parker, Global Head Operational Risk Control And Global Head C&ORC, Group Functions - UBS Michael Sparks, Chief Risk & Compliance Officer, Issuer Services - BNY Mellon Graham Kent Chief Compliance Officer - Deutsche Bank Malena Ljungkvist Chief Risk Officer, Europe - RBC Don't miss this opportunity to hear from leading voices in the field! We look forward to connecting with you at Stand 36 to discuss how FinregE is transforming regulatory compliance. For event details, visit: https://lnkd.in/eDHbUMsN #1LoD #XLoDLDN #Regtech #Compliance #AI #GenAI #RegulatoryCompliance #Policymapping #Risk #FinregE 1LoD

From Singapore’s updated initial margin requirements under #EMIR 3 to the EU’s strengthened #riskmanagement standards for third-country central counterparties (#CCPs) and the latest #reporting rules from MAS on #OTCderivatives - Week 44 brought vital updates across the financial sector. Discover how these regulatory shifts affect compliance across banking, investment, and insurance, and learn how FinregE’s AI solutions support seamless regulatory management. https://lnkd.in/dQQyiynN #RegTech #ComplianceManagement #FinregE #FinancialRegulation #Week44Updates #AI #HorizonScanning

The European Securities and Markets Authority (#ESMA) has released a #consultationpaper addressing proposed amendments to the Regulatory Technical Standards (RTS) 22 and RTS 24 under the Markets in Financial Instruments Regulation (#MiFIR). These updates focus on enhancing transaction data reporting (Article 26 of MiFIR) and order book data maintenance (Article 25 of MiFIR). In our latest blog we leveraged our AI #RIG to understand the key regulatory updates, new #compliance requirements, and what these changes mean for firms in #transactionreporting and #orderbook maintenance. Read the complete insights here: https://lnkd.in/e-KgS6SX #AI #RIG #FinregE #Fintech #RegTech

FinregE wishes everyone a #HappyDiwali and a Prosperous #NewYear.

From the #EU latest ESG rating regulations to Hong Kong's #ebanking guidelines, this week saw crucial #regulatoryupdates worldwide. The European Commission’s #cryptoasset standards, FIN-FSA’s mortgage bank guidelines, and the #SEC enhanced resilience measures for clearing agencies all emphasize stronger governance and transparency. Dive into our latest blog to understand how these week 43 updates impact your business. https://lnkd.in/ePcMRwR2 #Compliance #FinancialServices #Banking #ESG #DigitalAssets #FinregE #AI

🚀 We’re thrilled to announce that our CEO Rohini Gupta, will be joining a prestigious panel at #XLoD Global - London on 13-14 November! 🌍💼   She will be speaking on the topic, “Effectively Managing the Interconnectedness of #Risks,” alongside distinguished leaders from HSBC, UBS, BNY Mellon, Deutsche Bank, and RBC. This panel will dive deep into the challenges of balancing emerging financial and non-financial risks and developing an integrated approach to #riskmanagement.   Join us for this compelling discussion on: 📅 Panel Discussion Date: 13 November at 11.40 AM 📍 Location: XLoD Global - London 2024   Don’t miss the chance to gain insights on: 🔹 Prioritizing emerging risks 🔹 Integrating financial and non-financial #riskframeworks 🔹 Addressing #geopoliticalrisks within banks’ risk frameworks   We’re looking forward to connecting with you at Stand 36 and sharing more about how FinregE is shaping the future of regulatory compliance.   For event details, visit: https://lnkd.in/eDHbUMsN   #1LoD #XLoDLDN #Regtech #Compliance #AI #GenAI #RegulatoryCompliance #Policymapping #Risk #FinregE 1LoD

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From enhancing #datatransparency to improving #financialstability, Week 42 saw significant #regulatoryupdates in the financial sector. The European Parliament passed amendments to #MiFID II and #MiFIR, focusing on improving market transparency and #investorprotection, while #MAS released a consultation on #capital treatment for structured products and infrastructure investments. Meanwhile, the China Insurance Association promoted green finance with its updated #GreenInsurance Classification Guidelines. Stay informed to keep your strategies aligned with the latest regulatory changes. Read the complete blog here: https://lnkd.in/ecAYVBDx #FinregE #AI #GenAI #HorizonScanning #Regtech #Updates

FinregE is proud to be an Associate Sponsor at #XLoD Global - London on 13th & 14th November! 💼 We’re thrilled to be part of this prestigious event, connecting with global financial leaders and regulatory professionals to explore the future of regulatory compliance and innovation. 📍 Visit us at Stand 36 to discover how FinregE’s AI-powered platform simplifies the complexity of financial regulations and compliance, helping firms stay ahead in a constantly evolving landscape. Whether you’re looking to streamline #complianceworkflows or ensure seamless #regulatoryreporting, we’re here to help. Want to set up a meeting with our team at the event? Get in touch! 📅 Mark your calendars: 13-14 November 2024 XLoD Global at Convene Sancroft, St. Paul's, London For event details, visit: https://lnkd.in/eDHbUMsN #1LoD #XLoDLDN #Regtech #Compliance #AI #GenAI #RegulatoryCompliance #Policymapping #Risk #FinregE 1LoD