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.
10
14
560
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…
4
2
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 🇺🇲.
15
1
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…
10
1
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…
13
2
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.
1
11
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.
RegTechUK retweeted
The 'fantastic four' of Big #UStechfin #MarkZuckerberg #Facebook; #JeffBezos #Amazon; #TimCook #Apple; and #SundarPichai #Google each swear before giving evidence before the antitrust subcommitte.
1
12
The UK FCA is currently regulating almost 60,000 firms. At any one time there are 300 to 400 firms no longer carrying out regulated activities which have not requested to cancel their authorisations. That's a lot of #finserv and #fintech to supervise. ftadviser.com/regulation/202…