The Regulatory Recap

The Regulatory Recap delivers a selection of the most interesting publications each week as well as a simple daily regulatory news monitor.

  • Daniel Bolz

    We need incisive commentary that enables us to keep in touch with our regulatory obligations and understand regulatory policy and trends. From what I have seen, Regulatory Recap provides this in a format that is easily digestible so we can can stay current.

    Daniel Bolz Group Director Corporate Development, FTSE 250 company
  • Dragisa Lekic

    Great source helping me to trigger necessary discussions with my fellow Board Members at an early stage.

    Dragisa Lekic Member Board of Directors & former CEO, Several International Banks
  • Pantaleon Delgado

    One of the most interesting newsletters about Financial Service regulation I encountered in the last years.

    Pantaleon Delgado Partner - Capital Markets, Major consulting firm
  • Patrick Makulinski

    The Reg Recap always keeps me ahead of the curve by cutting through the noise of regulatory hot topics and delivering top notch content.

    Patrick Makulinski Business Strategist, Global Swiss Bank

Weekly Recaps

Week 10 Feb - 16 Feb 2020

Company-wide data integration, Use of Technology in LIBOR Transition, Second Shareholder Rights Directive in Germany, Regulations of Cryptocurrency, ESG Risks

Hello, this week we have articles about Data Integration for Banks, the use of technology in LIBOR Transition, the local transposition of the second shareholder rights directive in Germany and about the regulation of Cryptocurrencies. Last but not least we have an article about why firms should incorporate ESG risks into their risk accounting. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 03 Feb - 09 Feb 2020

Germany's Implementation of 6MLD, 6MLD in a Nutshell, Growth of Data in Banking, World-wide Cryptocurrency Regulation, MiFID II after Brexit

Hello, this week we have two articles about the newest anti-money-laundering regulation (in Germany and EU), one article about the growing use of data inside banks and one article about the current state of cryptocurrency regulation around the world. Last but not least there is an interesting piece from Bloomberg on the possible revision of MiFID II after Brexit. Enjoy reading! --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 27 Jan - 02 Feb 2020

Automation for Roboadvisors, Regulatory Framework for Crypo Assets, Fintechs in 2020, Trends in Asset Management, Financial Services Regulatory Outlook 2020

Hello, this week is all about the look into the future. We have articles about the current trends in Roboadvice, Crypto Asset Regulation, FinTechs, Asset Management and, most importantly, in regulating the European financial service industry. Enjoy reading! --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 20 Jan - 26 Jan 2020

Prudential regulations on climate change, Banks Aren’t Ready for Climate Change, Top Trends 2020 in Wealth Management, How Blockchain can help, EU Horizon Scanner

Hello, this week we have two articles about climate change and the consequences for banks, an interesting article about the top trends in Wealth Management and one article about possible use-cases of Blockchain in the Financial Services Industry. Finally, we have a comprehensive EU Horizon Scanner for all of you who like to get an overview of all upcoming regulatory topics. Enjoy reading! --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 13 Jan - 19 Jan 2020

Green Finance Taxonomy, Death of LIBOR, State of the Regulatory Reform, RPA and AI in corporate management, Climate risk and response

Hello, this week we have again very interesting articles around regulation and upcoming topics in the financial services industry. The first article is about the new Green Finance Taxonomy. Furthermore, we have an article about the approaching end of LIBOR, about the state of the regulatory reform including the rise of Fintechs and about RPA and AI in corporate management. Finally we have an excellent in-depth article about Climate risk and the response to it. Enjoy reading! --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 06 Jan - 12 Jan 2020

5. Anti-money laundering directive, AI and Machine Learning against Money Laundering, Cybercrime, Data Protection Litigation, Behavioural Risk Team

Hello, this week we have two articles about the 5. Anti-money laundering directive and how new technologies can help to detect money laundering and fraud. Furthermore, we have an article about the state of cybercrime, about recent data protection litigation and last but not least an interesting interview about ING’s behavioural risk team. Enjoy reading! --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 30 Dec - 05 Jan 2020

Lookout to 2020, EU Green Deal, Fintech Challengers and Banks, Banking Portals, Plattforms and Ecosystems in Germany

Hello, of course, we start the new year with two articles about the upcoming issues for 2020. Furthermore, we have an article about how the EU is poised to deliver on the green deal and one article about why Fintech challengers may not conquer banking. Last but not least we look at the state of portals, platforms and ecosystems in the German banking landscape. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

Week 16 Dec - 29 Dec 2019

A Look Back to 2019, RegTech and Compliance predictions for 2020, Integration of Sustainability Risks and Factors into Investor Protection, Clearer path on Brexit?, Fight Online Payment Fraud

Hello, this week we take a look back at 2019 and one ahead to 2020. Furthermore, we have an article about the integration of sustainability risks into investor protection, about the aftermath of the Brexit agreement and about ways to fight online payment fraud. --- If you like our Recaps, make sure you subscribe at the bottom of the page.

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