Regulation | Muinmos

Using Automated Technology to Create a More Robust Risk Infrastructure

Categorisation, Financial Institutions, Partners, RegTech, Regulation / Remonda Kirketerp-Moller

Ask the Expert: SAJID ZAMAN, OPERATIONS ASSOCIATE & US ONBOARDING LEAD AT XPANSIV Sajid Zaman has over a decade of experience in client onboarding from global financial institutions including JP Morgan, Deutsche Bank, Scotia Bank and Santander. He has a strong track record in leading client onboarding teams, managing the client onboarding function and helping […]

Using Automated Technology to Create a More Robust Risk Infrastructure Read More »

Your KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle

RegTech, Regulation / Remonda Kirketerp-Moller

Financial institutions no longer onboard clients; clients onboard THEM – so if you don’t have the smoothest of onboarding processes, supported by the most user-friendly and efficient KYC/AML platform and onboarding tools, you are in danger of alienating clients from the outset. You only get one chance to make a first impression – so make

Your KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle Read More »

Interview with Muinmos CEO, Remonda Kirketerp-Moller: Tightening Regulation Increases Need for RegTech Solutions

Regulation / Remonda Kirketerp-Moller

RegTech is the management of regulatory processes within the financial industry through technology. The main functions of RegTech include regulatory monitoring, reporting and compliance. Today, Fazzaco invites Remonda Kirketerp-Moller, Founder & CEO of RegTech firm, Muinmos to share her views on RegTech solutions and the influence of tightening regulation from ESMA, ASIC and other regulators

Interview with Muinmos CEO, Remonda Kirketerp-Moller: Tightening Regulation Increases Need for RegTech Solutions Read More »

UK FCA Issues a Statement on Regulatory Permissions

Regulation / Remonda Kirketerp-Moller

We are very excited and pleased to see the UK FCA issuing a statement on Regulatory Permissions and asking firms (and other regulated firms from outside the UK) to regularly review their regulatory permissions. I wrote an article about this very issue in the RegTech Book titled Passporting in the EU – Is an Opportunity also a Problem.

UK FCA Issues a Statement on Regulatory Permissions Read More »

How UK and Third Country Financial Institutions Relying on the Reverse Solicitation Regime under MiFID II Can Service Clients in EU Member States

Regulation / Remonda Kirketerp-Moller

Are you a UK or Third Country financial institution relying on the Reverse Solicitation Regime under MiFID II (i.e. at the client’s own exclusive initiative) to continue to lawfully service some clients in the EU Member States? Are you aware that some of the EU Member States have expressly disallowed reverse solicitation as a method

How UK and Third Country Financial Institutions Relying on the Reverse Solicitation Regime under MiFID II Can Service Clients in EU Member States Read More »

What will Brexit mean for UK FinTech?

Financial Institutions, Regulation / Remonda Kirketerp-Moller

The UK is home to one of the world’s most thriving FinTech and RegTech communities, but Brexit has raised concerns about whether the future of the ecosystem is at risk. Brexit is still happening. With the contentious US presidential election having just been settled and the coronavirus pandemic still raging, the UK’s exodus from the

What will Brexit mean for UK FinTech? Read More »

Why Brexit will continue to be a big challenge for financial services firms

Financial Institutions, Regulation / Remonda Kirketerp-Moller

Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms. The negotiations have currently come to a stalemate as most European nations are busy dealing with the coronavirus outbreak. Not only has the pandemic put the negotiations on hold, but so

Why Brexit will continue to be a big challenge for financial services firms Read More »

Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?

RegTech, Regulation / Remonda Kirketerp-Moller

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)

Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering? Read More »

Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox

Regulation / Remonda Kirketerp-Moller

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

Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox Read More »

Muinmos offers MiFID Compliant Cloud based regtech solution

Regulation / Remonda Kirketerp-Moller

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

Muinmos offers MiFID Compliant Cloud based regtech solution Read More »