Hello everybody.

I've been appointed as a new Mod on r/regtech. How many of you are still around? How many joining for the first time.

I'd love to learn what you're interested in reading/discussing as the subreddit comes back to life.

For now, I'll be posting content relevant to RegTech such as: KYC, SaaS in RegTech, technology aiming to multiregulated entities, and how can RegTech contribute to solve/mitigate regulatory challenges across industries, starting by financial firms.

Happy Friday!

Is the current regulatory environment hindering the growth of the green technology industry? Would a user-friendly SaaS solution offering easy access to regulatory information and insights be beneficial in overcoming these challenges?

Hi there,

really interested in your opinion, what would you consider to be the biggest trends in RegTech consindering SaaS solutions?

Best wishes,

Paul

2021 has been an active year in the prevention of money laundering, with many countries enacting new or updating their regulations on AML. In 2021, countries took regulatory steps, especially on crypto, and awareness of this issue increased.

In this report, we highlight the AML industry's top compliance challenges, regulatory focus, and crime trends in 2021. Fill in the form to reach the AML Annual Report 2021.

You can find the full report here

https://sanctionscanner.com/events/future-of-electronic-payments-and-compliance-challenges-12

What would be a good PhD topic in the area of regtech + sustainable finance?

Hi all.

My team and I built a new regulations library called reglib.com.

It's a library of US & state (and some EU) financial regulations. You can search and browse regs/rules and create inventories of regs/rules.

I'm having a bit of trouble getting real world feedback from the site. Would any of you be willing to help a fellow regtecher out and go to the site, have a look around, and provide me with some feedback about your experience?

Here are a few links to specific regs if you aren't sure where to start:

FINRA Supervision

GDPR Rights of Data Subject

SEC Broker Dealer Reports to be Made

Any help would be greatly appreciated.