Regtech

Meet the 8 Shortlisted Fintechs for the UK-Led Global Fintech Sandbox, GFIN

Last year, the UK’s Financial Conduct Authority (FCA) expressed intentions about launching a global sandbox, and just a few months later, announced a collaboration with regulators around the world to create that sandbox for innovative fintech firms to interact with

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Advisor Register Switzerland- Challenges for Client Advisors

The countdown to the entry into force of the new Swiss Financial Services Act (FinSA) is underway. It will only take a few months and then certain client advisors operating in Switzerland – primarily those of foreign financial service providers

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Zurich Based Regtech Apiax Expands into the UK

Apiax, a Zurich based regtech startup that helps ensure compliance for banks and wealth managers have announced their expansion into the UK. This news comes fresh off the back of Apiax bagging the “Early Stage Startup of the Year” at

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Schweizer Beraterregister – Wie Können Kundenberater Fachkenntnisse Nachweisen?

Der Countdown bis zur Inkraftsetzung des neuen Schweizer Finanzdienstleistungsgesetzes (FIDLEG) läuft. Es dauert nur noch wenige Monate und dann werden bestimmte in der Schweiz tätige Kundenberater – primär solche von ausländischen Finanzdienstleistern – gesetzlich verpflichtet sein, sich in ein Beraterregister

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Swiss Exchange Seeks Regtech Solutions For Swiss Prospectus Review

New legal requirements in Switzerland will make Regtech services in financial services a very hot topic. The Berne Stock Exchange wants to be at the forefront of this and is now looking for Regtech partners. The new Financial Services Act

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Regtech Lösungen zur Prospekt Prüfung Gesucht- Börse mit neuer Initiative

Neue gesetzliche Anforderungen in der Schweiz ab 2020, werden Regtech Dienstleitungen in den Finanzdienstleistungen zu einem sehr grossen Thema machen. Die Berner Börse will hier ganz vorne mitmischen und sucht dazu nun auch Regtech Partner. Voraussichtlich am 1. Januar 2020

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Swiss RegTech Startup Map February 2019: Who is Missing?

RegTech is a shorthand for regulatory tech, a subset of fintech that focuses on technologies that could help facilitate the delivery of regulatory requirements in a comprehensive and cost-effective way. The rise of RegTech was only a matter of time,

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Swift Now Offers Global Know Your Customer Platform to Corporates

SWIFT announced that it will be opening its Know Your Customer platform, the KYC Registry, to corporates. In a first step, from Q4 2019, all 2,000 SWIFT-connected corporate groups will be able to join The KYC Registry, and use it

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Swiss RegTech Startup Map (Q3)

RegTech is a shorthand for regulatory tech, a subset of fintech that focuses on technologies that could help facilitate the delivery of regulatory requirements in a comprehensive and cost-effective way. The rise of RegTech was only a matter of time,

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Swiss Regtech Apiax on Digital Cross-Border Compliance and Tax Regulations

Apiax, a Swiss regtech company, has launched a new tax product that allows banks and asset managers to factor the tax impact of financial instruments into their investment recommendations, addressing key challenges in wealth management, such as the need to

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