Regulation
Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come. The EU is taking off the kid gloves against money laundering. European finance ministers have flagged that they intend to urge the European Commission to establish an anti-money laundering (AML)…
Read MoreExclusive: muinmos selected to participate in the FCA Regulatory Sandbox
LeapRate has learned that automated regulatory compliance specialist muinmos has been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Its…
Read MoreMuinmos offers MiFID Compliant Cloud based regtech solution
Muinmos Founder, Remonda Z. Kirketerp-Møller speaks to Vedant Sangit on the issues related to Regtech. Muinmos is Denmark based Regtech Company. Muinmos co-founder, Remonda Z. Kirketerp-Møller speaks of her innovative MiFID compliant cloud-based platform RegtechPASS with Vedant Sangit. How do you define the term RegTech? “Automation of regulation via technology. It is a new field…
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