Muinmos Wins 2021 Global Forex Award for Best RegTech Reporting Solution
For the second consecutive year, Muinmos has won the Best RegTech Reporting Solution at the Global Forex Awards 2021 – B2B. The award is in recognition of Muinmos’ innovative Regulatory Onboarding Engine which uses AI and machine learning to create a streamlined, fully automated onboarding process, making it possible to onboard any client type across…
Correctly Categorising Clients is Key to Treating Customers Fairly
Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry are both regular speakers at RegTech events, sharing insights about the role of technology in enhancing the compliance process for financial institutions. Emma spent many years working in first-line roles in global UK and US banks, starting out…
Emil Kongelys Joins Muinmos from Finalto as CTO
6 April 2021 – Emil Kongelys, former Integration Team Lead at Finalto, has joined RegTech firm, Muinmos as Chief Technology Officer (CTO). Emil Kongelys has over 15 years’ experience as an IT engineer in the financial services sector including almost a decade at Finalto (formerly CFH Clearing), with responsibility for building and evolving the Prime…
Muinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine
31 March 2021 – Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on growth opportunities for its proprietary Regulatory Onboarding Engine in Singapore. RHT Compliance Solutions in Singapore provides Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. They will offer Muinmos’ proprietary Regulatory…
Interview with Muinmos CEO, Remonda Kirketerp-Moller: Tightening Regulation Increases Need for RegTech Solutions
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…
Muinmos Shortlisted For RegTech Insight Award – Vote for Muinmos!
Muinmos has been shortlisted as Best AI Solution for Regulatory Compliance in the 2021 RegTech Insight Awards – Europe. The category recognises the leading vendors who are using innovative Artificial Intelligence technology to solve regulatory challenges. Muinmos’ proprietary Regulatory Compliance Engine, powered by advanced algorithmic rule-based Artificial Intelligence (AI) and robotic automation, addresses the burden…
What will the big RegTech trends of 2021 be?
As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech. The world is not going to forget 2020 anytime soon. It was a tough year for many people and companies around the world. Financial institutions had to dramatically change their services…
UK FCA Issues a Statement on Regulatory Permissions
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.…
How UK and Third Country Financial Institutions Relying on the Reverse Solicitation Regime under MiFID II Can Service Clients in EU Member States
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…
Get Ready for Brexit: Top 5 Tips for Financial Institutions
Financial institutions will need to remain compliant after Brexit. All passporting rights will be lost when the UK leaves the European single market on 31 December 2020. This could cause issues for: UK-authorised firms that currently passport their authorisations into Europe. EEA-authorised firms that currently passport their authorisations into the UK. On 31 December, these…