Please use #REGTECHUK. We went live on twitter 09 Jan 2016. #REGTECH ¦ #FINTECH ¦ #RISK ¦ #COMPLIANCE ¦ #GOVERNANCE. Technology bridging regulators & industry.

United Kingdom
Joined January 2016
At 'Gowing for Growth, A UK & Irish Perspective' hosted by @BrIreCham w/ @dilloneustace1 tonight. Great insights about actual & potential for 🇮🇪 & 🇬🇧 in #fintech & #finserv. Minister @CarrollJennifer Lord Mayor Nicholas Lyons @cityoflondon Thanks @AT_Law for arranging.
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Don't pursue an advisory relationship where the founder says, 'no written agreement necessary' & get out of agreements FAST where the founder makes excuses for missing deliverables. It's a 2-way street. Good read ⤵️ @svbFinancial, as food for thought. svb.com/blogs/jake-mendel/bu…
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Looks like a big role for #regtech here.
Very topical session at #WomenInFinance this week - did you know that the CEO of the UK's @TheFCA (Nikhil Rathi) recently informed the Treasury Select Committee (@hmtreasury ) that the regulator may block appointments in order to improve City diversity? #Diversity #inclusion ⤵️
Replying to @AmbRobinBarnett
All the best @AmbRobinBarnett iand Agnieszka. Many thanks for the kind invitations over these past few years for invitations to attend events, dinners & the fantastic summer garden parties over the years. You guys will be missed. @dgoconnell @FinTechUK_HQ @KermanandCo
1/2 🇮🇪 Fintech take note: Ireland’s @DPCIreland initiates legal proceedings against @fbnewsroom to stop it sending data transfers from EU 🇪🇺 users to the US 🇺🇲.
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Who are billionaires & #HNWIs who already have a stake in #ANTFinancialServices ahead of its #IPO next month? According to @business at least seven tycoons put in almost $700 million combined. linkedin.com/posts/peteroake…
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Thanks #RegTech expert team @MizenRegtech for publishing our @oakeslaw #whitepaper on The Impact of Culture and Conduct of Compliance. Important for #finserv & #Fintech alike. #Culture is a complex issue. Needs Regtech! Blog lnkd.in/gXNiJQ8 WP  lnkd.in/ghRTatf
Fancy being a #Fintech Regulator? @centralbank_ie is recruiting for a number of Payments Authorisation Specialists to provide technical expertise & specialist knowledge & helping develop a solid understanding of #payments, #emoney, #AISPs linkedin.com/posts/peteroake…
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Because the #ThreeLinesOfDefense is an important internal control for regulated #fintech, like #emoney & #payments firms, and an area which regulators scrutinise we think the @TheIIA's guide is important background reading for all #fintech & #finserv fintechireland.com/fintech-a…
Sure we will see similar failures at UK regulated #fintech as the UK FCA continues its deep dive into emoney and payment services institutions.
Bank of Lithuania urges electronic money & payment institutions to comply with capital requirements 3 x EMIs – Guru Pay, PHOENIX PAYMENTS, Transactive Systems & 1 x one PI – DSBC Financial Europe – failed to meet applicable capital requirements (lacking from €4,000 to €77,000)
It emerged some of its customers had been shown the financial details of other people. The alleged #databreaches stem from the institution’s online self-service portal #Banking365.
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RegTechUK retweeted
#FinTech Learning Labs a joint initiative for talent development with @Pramerica_Ire @Optum and @AllstateNI working closely with @LYIT has developed Masters in Innovation in FinTech, via @Derry_Chamber Cc @fintechIreland @fintechuk_hq londonderrychamber.co.uk/cha…
Leading female finance chief poached from #GeneralMotors, a 112 year old fossil fueled $41bn conglomerate to be CFO of $35bn+ #fintech #paytech #Stripe founded 2010. The world is clearly changing.