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

🚀 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

Staying ahead of compliance challenges like the Digital Operational Resilience Act (#DORA) is critical for financial institutions aiming to maintain operational integrity. Yet, aligning internal processes with such complex regulations can feel overwhelming. In our latest #casestudy, we explore how a mid-tier bank achieved seamless DORA compliance with the help of FinregE’s Gen AI-powered RIG platform. With this advanced solution, the bank was able to: 1. Accurately map DORA requirements (Levels 1 & 2) to their internal frameworks, such as #AML and IT policies 2. Detect compliance #gaps and inconsistencies 3. Implement tailored, automated solutions to address policy shortfalls This collaboration resulted in faster compliance execution, reduced manual work, and improved resilience across their operations. Looking for ways to streamline your regulatory processes and stay ahead of the curve? Discover how FinregE can transform your approach to compliance. Read the full case study here: https://lnkd.in/eyvfva8Y #FinregE #RegTech #GenAI #DORACompliance #OperationalResilience #FinancialRegulations

From #FINTRAC’s guidance on correspondent banking relationships to the European Banking Authority’s guidelines for redemption plans under #MiCAR, this week saw critical #regulatoryupdates across the globe. The European Commission introduced new standards for crypto-asset supervision, while Switzerland’s FINMA is consulting on its new consolidated #insolvency ordinance. Whether you're focused on #digitalassets, insolvency rules, or compliance in correspondent banking, this blog has you covered with the most important updates from week 41. Read the complete blog here: https://lnkd.in/emYvh-yP #Compliance #FinancialServices #CryptoAssets #BankingRegulations #FinregE

Managing the interconnectedness of #regulations, #risks, #policies, and #controls is a growing challenge. Financial institutions must align vast amounts of unstructured regulatory data with internal compliance frameworks to ensure effective risk management and meet regulatory expectations. This is where #FinregE comes in. By leveraging advanced automation, FinregE’s #RegulatoryRuleMapping and #DigitalLibraries transform complex regulatory requirements into actionable insights. This allows organizations to streamline compliance, enhance accountability, and proactively manage risks in an evolving regulatory environment. Read the complete blog here: https://lnkd.in/dtM4zsvT #RiskManagement #Compliance #RegTech #FinancialServices #Governance #Automation #DigitalTransformation

Day 2 at #risk London GRC World Forums. Still sponsoring RegTech. A packed day with meaningful meetings and speaker agendas Excel London

#RiskLondon proving to be a popular event this year. Come and visit the FinregE team on stall #60 to get an overview on how we can help you manage your #RegulatoryChange / #RegulatoryCompliance…